Brunswick Gardens Management Limited

Company Name	Brunswick Gardens Management Limited
Directors	Mirko Butti and Crispin Matthew Morton Comonte
Company Status	Active
Company Number	06827119
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mirko Butti
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 2012(2 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 / 29 Brunswick Gardens London W8 4AW

Director Name	Mr Crispin Matthew Morton Comonte
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 / 29 Brunswick Gardens London W8 4AN

Director Name	Anthony Pickavance
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Flat 4 29 Brunswick Gardens London W8 4AW

Director Name	Mr Yanson Chi Pui Wu
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	29 Brunswick Gardens Flat 2 Kensington London W8 4AW

Secretary Name	Anthony Pickavance
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 29 Brunswick Gardens London W8 4AW

Director Name	Mr Mark Sommerville
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 / 29 Brunswick Gardens London W8 4AW

Director Name	Ms Sarah Jayne Eccleston
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brunswick Gardens London W8 4AW

Location

Registered Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Crispin Matthew Morton Comonte 25.00% Ordinary
2 at £1	Mark James Summerville 25.00% Ordinary
2 at £1	Mirko Butti 25.00% Ordinary
2 at £1	Yanson Chi Pui Wu 25.00% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£9,332
Current Liabilities	£5,441

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
24 February 2021	Termination of appointment of Sarah Jayne Eccleston as a director on 23 October 2020 (1 page)
25 January 2021	Registered office address changed from C/O Ka Property Services Ltd 58 Queen Anne Street London W1G 8HW to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 25 January 2021 (1 page)
16 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
9 December 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (2 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
19 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8 (5 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8 (5 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8 (5 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 September 2014	Termination of appointment of Yanson Chi Pui Wu as a director on 15 August 2014 (1 page)
23 September 2014	Termination of appointment of Mark Sommerville as a director on 15 September 2014 (1 page)
23 September 2014	Termination of appointment of Mark Sommerville as a director on 15 September 2014 (1 page)
23 September 2014	Appointment of Ms Sarah Jayne Eccleston as a director on 15 September 2014 (2 pages)
23 September 2014	Appointment of Ms Sarah Jayne Eccleston as a director on 15 September 2014 (2 pages)
23 September 2014	Termination of appointment of Yanson Chi Pui Wu as a director on 15 August 2014 (1 page)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 8 (6 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 8 (6 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 8 (6 pages)
10 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8 (6 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8 (6 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8 (6 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
14 February 2012	Director's details changed for Mr Mirko Butti on 14 February 2012 (2 pages)
14 February 2012	Appointment of Mr Crispin Matthew Morton Comonte as a director (2 pages)
14 February 2012	Appointment of Mr Mirko Butti as a director (2 pages)
14 February 2012	Appointment of Mr Mark Sommerville as a director (2 pages)
14 February 2012	Director's details changed for Mr Mirko Butti on 14 February 2012 (2 pages)
14 February 2012	Appointment of Mr Mirko Butti as a director (2 pages)
14 February 2012	Appointment of Mr Mark Sommerville as a director (2 pages)
14 February 2012	Appointment of Mr Crispin Matthew Morton Comonte as a director (2 pages)
1 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 July 2011	Registered office address changed from Flat 4 29 Brunswick Gardens Kensington London W8 4AW on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Flat 4 29 Brunswick Gardens Kensington London W8 4AW on 12 July 2011 (1 page)
8 April 2011	Memorandum and Articles of Association (13 pages)
8 April 2011	Memorandum and Articles of Association (13 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2011	Termination of appointment of Anthony Pickavance as a director (1 page)
5 April 2011	Termination of appointment of Anthony Pickavance as a secretary (1 page)
5 April 2011	Termination of appointment of Anthony Pickavance as a director (1 page)
5 April 2011	Termination of appointment of Anthony Pickavance as a secretary (1 page)
4 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 8 (3 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Director's details changed for Anthony Pickavance on 7 September 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 March 2011	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 March 2011	Director's details changed for Anthony Pickavance on 7 September 2010 (2 pages)
23 March 2011	Director's details changed for Anthony Pickavance on 7 September 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 March 2011	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 March 2011	Director's details changed for Yanson Chi Pui Wu on 7 September 2010 (2 pages)
23 March 2011	Director's details changed for Yanson Chi Pui Wu on 7 September 2010 (2 pages)
23 March 2011	Director's details changed for Yanson Chi Pui Wu on 7 September 2010 (2 pages)
23 March 2011	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / anthony pickavance / 23/02/2009 (1 page)
8 September 2009	Director's change of particulars / anthony pickavance / 23/02/2009 (1 page)
23 February 2009	Incorporation (22 pages)
23 February 2009	Incorporation (22 pages)

Brunswick Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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