1 BRUNSTEAD ROAD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 1 Brunstead Road Ltd

1 BRUNSTEAD ROAD LIMITED was founded on 1992-03-31 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 1 Brunstead Road Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
1 BRUNSTEAD ROAD LIMITED

FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH BH1 2EE Other companies in BH2

Filing Information

Company Number		02702163
Company ID Number		02702163
Date formed		1992-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-04 04:38:57
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.

Date	Document Type	Document Description
2019-06-04	AP01	DIRECTOR APPOINTED LINDA JOYCE DYER
2019-05-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-11	TM02	Termination of appointment of Neil Cliff on 2019-03-01
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England
2019-03-11	AP04	Appointment of Initiative Property Management as company secretary on 2019-03-01
2018-08-06	AA	31/12/17 TOTAL EXEMPTION FULL
2018-08-06	AA	31/12/17 TOTAL EXEMPTION FULL
2018-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/18 FROM 3 Durrant Road Bournemouth BH2 6NE
2018-04-18	AP03	Appointment of Mr Neil Cliff as company secretary on 2018-04-18
2018-04-18	TM02	Termination of appointment of Margaret Tarchetti on 2018-04-18
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 96
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PHILLIPS
2016-05-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 96
2016-04-05	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-04-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 96
2015-04-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 96
2014-04-04	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-05-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-07-07	AP01	DIRECTOR APPOINTED SALLY ANN CURTIS
2011-05-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26	AR01	31/03/11 FULL LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-04	AR01	31/03/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PHILLIPS / 01/10/2009
2009-10-26	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-07	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-11	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-24	288b	DIRECTOR RESIGNED
2004-11-08	288b	DIRECTOR RESIGNED
2004-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15	288a	NEW DIRECTOR APPOINTED
2003-10-04	288b	SECRETARY RESIGNED
2003-10-04	288a	NEW SECRETARY APPOINTED
2003-04-16	363(288)	DIRECTOR RESIGNED
2003-04-16	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-22	288b	DIRECTOR RESIGNED
2002-04-05	288b	DIRECTOR RESIGNED
2002-04-05	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-03	288a	NEW SECRETARY APPOINTED
2002-01-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-20	288a	NEW DIRECTOR APPOINTED
2001-04-06	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-04-10	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-03-08	288b	DIRECTOR RESIGNED
2000-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09	288b	DIRECTOR RESIGNED
1999-05-11	288b	DIRECTOR RESIGNED
1999-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31	363s	RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1999-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
1999-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 3 SHERWOOD LODGE 1 BRUNSTEAD ROAD POOLE DORSET BH12 1EJ
1999-01-22	288a	NEW DIRECTOR APPOINTED
1999-01-14	288a	NEW SECRETARY APPOINTED
1999-01-14	288a	NEW DIRECTOR APPOINTED
1999-01-14	288b	SECRETARY RESIGNED
1998-11-10	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-09-23	288b	DIRECTOR RESIGNED
1998-07-22	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: C/O WHEATLEY PEARCE & CO 50 PARKSTONE ROAD POOLE DORSET BH15 2QB
1998-04-27	363(288)	DIRECTOR RESIGNED
1998-04-27	363s	RETURN 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
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.