BRUNSWICK TERRACE LIMITED
Company is dissolved
General Information
NAME
BRUNSWICK TERRACE LIMITED
COMPANY NUMBER
03928961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/02/2000
(24 years and 10 months old)
WEBSITE
https://www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/02/2000
26/05/2000
TRADING SUB 2 LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905905700
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE DEVELOPMENTS 2 LIMITED | Company is dissolved | View Report |
| BRUNSWICK TERRACE LIMITED | Company is dissolved | View Report |
| BRUNSWICK TERRACE (2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
Credit Risk Overview
Want to learn more about BRUNSWICK TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNSWICK TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNSWICK TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 302 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 9 Past: 107 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 124 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 258 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 16/08/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/05/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 07/03/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Board Member Duncan James Moore (907867194) Appointed |
| 28/12/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 28/12/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Board Member Duncan James Moore (907867194) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Board Member Duncan James Moore (907867194) Appointed |
| 09/11/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 09/11/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 10/10/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
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