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BRADSTONE BROOK MANAGEMENT COMPANY LIMITED

Company number 05163153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
31 May 2024 AP01 Appointment of Mr Paul Douglas Watson as a director on 27 May 2024
21 May 2024 TM01 Termination of appointment of Muriel Heather Jane Watson as a director on 3 May 2024
04 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
04 Jul 2023 AP01 Appointment of Mr Stephen Brian Rumball as a director on 1 July 2023
02 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
25 May 2022 AA Accounts for a dormant company made up to 24 December 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
07 Jul 2021 CH01 Director's details changed for Mr Roger John Delaney on 7 July 2021
04 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
21 May 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
20 Jun 2018 AP01 Appointment of Mrs Muriel Heather Jane Watson as a director on 11 May 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Mar 2018 AP04 Appointment of Clarke Gammon Estates Limited as a secretary on 9 August 2017
27 Mar 2018 TM01 Termination of appointment of Simon James Price as a director on 15 September 2017
27 Nov 2017 PSC08 Notification of a person with significant control statement
10 Oct 2017 AP01 Appointment of Mr Anthony Cameron Johnston as a director on 6 October 2017
09 Aug 2017 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 9 August 2017