Brucklay House Management Company Limited in Mossley Hill LIVERPOOL - L18 8BP

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Brucklay House Management Company Limited LIVERPOOL

Founded in 2001, Brucklay House Management Company, classified under reg no. 04332191 is an active company. Currently registered at Brucklay House 70 North Mossley Hill Road L18 8BP, Liverpool the company has been in the business for 23 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Maurice L. and Sharon C.. In addition one secretary - Sharon C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brucklay House Management Company Limited Address / Contact

Office Address	Brucklay House 70 North Mossley Hill Road
Office Address2	Mossley Hill
Town	Liverpool
Post code	L18 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04332191
Date of Incorporation	Fri, 30th Nov 2001
Industry	Residents property management
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Maurice L.

Position: Director

Appointed: 16 November 2015

Sharon C.

Position: Director

Appointed: 14 December 2007

Sharon C.

Position: Secretary

Appointed: 14 December 2007

Sarah B.

Position: Director

Appointed: 30 September 2002

Resigned: 14 December 2007

Sarah B.

Position: Secretary

Appointed: 30 September 2002

Resigned: 14 December 2007

Iona R.

Position: Director

Appointed: 30 September 2002

Resigned: 19 November 2007

Mark P.

Position: Director

Appointed: 30 September 2002

Resigned: 16 November 2015

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2001

Resigned: 30 November 2001

Steven R.

Position: Director

Appointed: 30 November 2001

Resigned: 30 September 2002

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 30 November 2001

Resigned: 30 November 2001

David H.

Position: Secretary

Appointed: 30 November 2001

Resigned: 30 September 2002

Dermot F.

Position: Director

Appointed: 30 November 2001

Resigned: 30 September 2002

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 30 November 2001

Resigned: 30 November 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Sharon C. The abovementioned PSC has significiant influence or control over the company,.

Sharon C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 7th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 7th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 24th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 4th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 11th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2015, no shareholders list filed on: 20th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2014, no shareholders list filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2013, no shareholders list filed on: 24th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2012, no shareholders list filed on: 19th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2011, no shareholders list filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2010, no shareholders list filed on: 23rd, November 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2009, no shareholders list filed on: 17th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 20th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 12th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 5th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (4 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 28th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 28th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2nd December 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2nd December 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 15th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 15th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (4 pages)
363(288)	19th March 2004 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (4 pages)
363s	Annual return up to 19th November 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (4 pages)
363s	Annual return up to 19th November 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 3rd, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 3rd, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, December 2001	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, December 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, November 2001	incorporation	Free Download (16 pages)

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