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Company Information for

1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
05750963
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Brussels Road Management Company Ltd
1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-03-21 and has its registered office in Chelmsford. The organisation's status is listed as "Active". 1 Brussels Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in CM2
 
Filing Information
Company Number 05750963
Company ID Number 05750963
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 19:24:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES CARR
Director 2006-03-21
BENJAMIN DAVID MARLOW
Director 2013-09-23
LIAM MCGUINNESS
Director 2015-06-30
CHERYL LINDA STEVENSON
Director 2006-03-21
CHERYL LINDA STEVENSON
Company Secretary 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JOHN IRWIN
Director 2006-03-21 2015-06-30
CHI MAN SIU
Director 2010-11-23 2013-05-29
ANDREW CHARLES MCLELLAN
Director 2006-03-21 2010-11-23
SWIFT INCORPORATIONS LIMITED
Director 2006-03-21 2006-03-21
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-21 2006-03-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-21 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL LINDA STEVENSON ATTENBOROUGH INVESTMENTS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
CHERYL LINDA STEVENSON PROPERTY SEARCH TV (NOTTINGHAMSHIRE) LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
CHERYL LINDA STEVENSON PROPERTY SEARCH TV (DERBYSHIRE) LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active

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
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22AR0121/03/16 NO MEMBER LIST
2016-04-22AR0121/03/16 NO MEMBER LIST
2016-04-18AP01DIRECTOR APPOINTED MR LIAM MCGUINNESS
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL IRWIN
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31AR0121/03/15 NO MEMBER LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-11AR0121/03/14 NO MEMBER LIST
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHI SIU
2013-10-08AP01DIRECTOR APPOINTED MR BENJAMIN DAVID MARLOW
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0121/03/13 NO MEMBER LIST
2013-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL LINDA STEVENSON / 21/11/2012
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LINDA STEVENSON / 21/11/2012
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0121/03/12 NO MEMBER LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0121/03/11 NO MEMBER LIST
2011-03-01AP01DIRECTOR APPOINTED MR CHI MAN SIU
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLELLAN
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25DISS40DISS40 (DISS40(SOAD))
2010-08-24AR0121/03/10 NO MEMBER LIST
2010-08-24GAZ1FIRST GAZETTE
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LINDA STEVENSON / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aANNUAL RETURN MADE UP TO 21/03/09
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IRWIN / 28/02/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLELLAN / 28/02/2009
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 1 BRUSSELS ROAD, BATTERSEA, LONDON, SW11 2AF
2008-12-09363aANNUAL RETURN MADE UP TO 21/03/08
2007-09-27363sANNUAL RETURN MADE UP TO 21/03/07
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-03-21NEWINCINCORPORATION DOCUMENTS
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against 1 BRUSSELS ROAD MANAGEMENT COMPANY 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 BRUSSELS ROAD MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,840
Creditors Due Within One Year 2012-03-31 £ 10,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 10,840
Tangible Fixed Assets 2012-03-31 £ 10,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BRUSSELS ROAD MANAGEMENT COMPANY 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 BRUSSELS ROAD MANAGEMENT COMPANY 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 BRUSSELS ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BRUSSELS ROAD MANAGEMENT COMPANY 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 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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