Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
40 Brunswick Square Limited
- Incorporated
- 15 July 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Lara Amelia Daniela BrooksSimon Roger Dice
- Owned by
- Neil MctaggartSimon Roger DiceLara Amelia Daniela Brooks
- Accounts type
- Dormant
- Region
- South East
- Address
- 40 Brunswick SquareHoveBN3 1EE
Officers 3 active
Officer details are public data from the Companies House register.
Brooks, Lara Amelia Daniela
Director · Appointed 19 December 2014
British
Born May 1977 (49)
Dice, Simon
Secretary · Appointed 15 July 2010
British
Dice, Simon Roger
Director · Appointed 15 July 2010
British
Born December 1964 (61)
Officer history (6 former)
20 May 2026
Resigned Jones, Mari Owen, Dr as Director
19 May 2023
Resigned Higginbotham, Charles Richard as Director
1 September 2015
Appointed Higginbotham, Charles Richard as Director
19 December 2014
Appointed Brooks, Lara Amelia Daniela as Director
18 December 2014
Resigned Nuttall, Ian Paul as Director
25 October 2012
Appointed Jones, Mari Owen, Dr as Director
24 October 2012
Resigned Ashcombe, Clare Elizabeth as Director
15 July 2010
Appointed Dice, Simon Roger as Director
15 July 2010
Appointed Dice, Simon as Secretary
15 July 2010
15 July 2010
15 July 2010
15 July 2010
15 July 2010
Appointed Ashcombe, Clare Elizabeth as Director
15 July 2010
Appointed Nuttall, Ian Paul as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Neil Mctaggart
Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born June 1977 (49)
Simon Roger Dice
Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born December 1964 (61)
Lara Amelia Daniela Brooks
Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born May 1977 (49)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 7 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 7 May 2025 | Accounts for a dormant company | 31 July 2024 |
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