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Home > England & Wales Companies > 1 BRUNSTEAD ROAD LIMITED
Company Information for

1 BRUNSTEAD ROAD LIMITED

SUITE 7 BRANKSOME PARK HOUSE, BRANKSOME BUSINESS PARK, POOLE, BH12 1ED,
Company Registration Number
02702163
Private Limited Company
Active

Company Overview

About 1 Brunstead Road Ltd
1 BRUNSTEAD ROAD LIMITED was founded on 1992-03-31 and has its registered office in Poole. The organisation's status is listed as "Active". 1 Brunstead Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 BRUNSTEAD ROAD LIMITED
 
Legal Registered Office
SUITE 7 BRANKSOME PARK HOUSE
BRANKSOME BUSINESS PARK
POOLE
BH12 1ED
Other companies in BH2
 
Filing Information
Company Number 02702163
Company ID Number 02702163
Date formed 1992-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 07:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BRUNSTEAD ROAD LIMITED
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Company Officers of 1 BRUNSTEAD ROAD LIMITED

Current Directors
Officer Role Date Appointed
NEIL CLIFF
 Company Secretary 2018-04-18
SALLY ANN CURTIS
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET TARCHETTI
 Company Secretary 2003-09-01 2018-04-18
PAUL DAVID PHILLIPS
 Director 2003-10-01 2011-10-26
JAMES KENNEDY
 Director 2002-07-13 2005-03-11
CHARLES DE VOIL
 Director 2000-03-28 2004-09-22
NIGEL STUART LEGRAND
 Company Secretary 2001-07-01 2003-08-31
LILIAN NOREY
 Director 1998-12-21 2002-07-13
GEORGE WILLIAM WILD
 Director 2001-04-11 2002-06-18
MARGARET ANN GOWLER
 Director 1998-12-21 2001-08-08
ROGER GOWLER
 Company Secretary 1998-12-21 2001-07-01
KATHLEEN EVELYN COSBY-HAWKINS
 Director 1997-10-18 2000-01-28
GEOFFREY ALLEN SIMMONS
 Director 1997-10-18 1999-04-16
GEOFFREY ALLEN SIMMONS
 Company Secretary 1997-10-18 1998-12-21
MICHAEL ANTHONY HAMILTON
 Director 1995-06-09 1998-09-17
ROBERT LAWTON
 Director 1997-06-13 1997-10-31
NICHOLAS LESLIE BAYLISS
 Director 1997-06-13 1997-10-30
MICHAEL ANTHONY HAMILTON
 Company Secretary 1995-09-09 1997-10-18
JOHN DIXON
 Director 1995-06-09 1997-06-14
ROBERT LAWTON
 Director 1995-06-09 1997-01-29
WILLIAM SEABROOK
 Director 1994-12-22 1996-03-28
MARK EASTON
 Director 1994-12-22 1996-03-01
CLIVE LEWIS ALLEN
 Company Secretary 1994-12-22 1995-09-09
DAVID RICHARD JAMES
 Company Secretary 1992-05-20 1994-12-22
JOHN SYDENHAM WHITELOCK
 Director 1992-05-11 1994-12-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-31 1993-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1992-03-31 1993-03-31
INSTANT COMPANIES LIMITED
 Nominated Director 1992-03-31 1992-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED LINDA JOYCE DYER
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-11TM02Termination of appointment of Neil Cliff on 2019-03-01
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England
2019-03-11AP04Appointment of Initiative Property Management as company secretary on 2019-03-01
2018-08-06AA31/12/17 TOTAL EXEMPTION FULL
2018-08-06AA31/12/17 TOTAL EXEMPTION FULL
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 3 Durrant Road Bournemouth BH2 6NE
2018-04-18AP03Appointment of Mr Neil Cliff as company secretary on 2018-04-18
2018-04-18TM02Termination of appointment of Margaret Tarchetti on 2018-04-18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 96
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PHILLIPS
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 96
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 96
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 96
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-07AP01DIRECTOR APPOINTED SALLY ANN CURTIS
2011-05-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0131/03/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-05-04AR0131/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PHILLIPS / 01/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-24288bDIRECTOR RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-04288bSECRETARY RESIGNED
2003-10-04288aNEW SECRETARY APPOINTED
2003-04-16363(288)DIRECTOR RESIGNED
2003-04-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-22288bDIRECTOR RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-03288aNEW SECRETARY APPOINTED
2002-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-10363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-08288bDIRECTOR RESIGNED
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09288bDIRECTOR RESIGNED
1999-05-11288bDIRECTOR RESIGNED
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31363sRETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 3 SHERWOOD LODGE 1 BRUNSTEAD ROAD POOLE DORSET BH12 1EJ
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-14288aNEW SECRETARY APPOINTED
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288bSECRETARY RESIGNED
1998-11-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-23288bDIRECTOR RESIGNED
1998-07-22225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: C/O WHEATLEY PEARCE & CO 50 PARKSTONE ROAD POOLE DORSET BH15 2QB
1998-04-27363(288)DIRECTOR RESIGNED
1998-04-27363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 BRUNSTEAD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 BRUNSTEAD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BRUNSTEAD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BRUNSTEAD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 BRUNSTEAD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BRUNSTEAD ROAD LIMITED
Trademarks
We have not found any records of 1 BRUNSTEAD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BRUNSTEAD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 BRUNSTEAD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 BRUNSTEAD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BRUNSTEAD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BRUNSTEAD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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