M (bruton Street) in Haywood Road WARWICK

M (bruton Street) WARWICK

M (bruton Street) started in year 2000 as Private Unlimited Company with registration number 04129430. The M (bruton Street) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Warwick at Point 3. Postal code: CV34 5AH. Since 2006/03/21 M (bruton Street) is no longer carrying the name Marconi (bruton Street).

The firm has 2 directors, namely Heather G., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2011 and Heather G. has been with the company for the least time - from 31 March 2016. Currently 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.

M (bruton Street) Address / Contact

Office Address	Point 3
Office Address2	Haywood Road
Town	Warwick
Post code	CV34 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04129430
Date of Incorporation	Thu, 21st Dec 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Heather G.

Position: Director

Appointed: 31 March 2016

Mark W.

Position: Director

Appointed: 29 July 2011

Craig D.

Position: Secretary

Appointed: 23 November 2006

Resigned: 31 March 2016

Kevin S.

Position: Director

Appointed: 14 May 2003

Resigned: 29 July 2011

Mary S.

Position: Secretary

Appointed: 21 November 2002

Resigned: 23 November 2006

Craig D.

Position: Director

Appointed: 31 July 2002

Resigned: 31 March 2016

Jacqueline L.

Position: Secretary

Appointed: 31 October 2001

Resigned: 21 November 2002

Norman P.

Position: Director

Appointed: 12 October 2001

Resigned: 31 July 2002

Jacqueline L.

Position: Director

Appointed: 12 October 2001

Resigned: 21 November 2002

David P.

Position: Director

Appointed: 01 April 2001

Resigned: 12 October 2001

Timothy H.

Position: Director

Appointed: 01 April 2001

Resigned: 31 July 2001

Lawrence R.

Position: Director

Appointed: 01 April 2001

Resigned: 12 October 2001

Norman P.

Position: Director

Appointed: 12 January 2001

Resigned: 01 April 2001

Julie P.

Position: Secretary

Appointed: 12 January 2001

Resigned: 31 October 2001

Julie P.

Position: Director

Appointed: 12 January 2001

Resigned: 01 April 2001

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 12 January 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 December 2000

Resigned: 12 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Telent Limited from Warwick, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Telent Limited

Point 3 Haywood Road, Warwick, CV34 5AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	67307
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Marconi (bruton Street)	March 21, 2006
Marconi Caswell Property	October 31, 2001
Marconi Ansty Property	February 27, 2001
Zenion	January 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download
AA	Small company accounts made up to 2021/03/31 filed on: 28th, October 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 25th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 29th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/29	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/01	capital
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 28th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 12th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 13th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, April 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, April 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, May 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 13th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 13th, May 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 1st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 1st, February 2001	accounts	Free Download (1 page)

M (bruton Street) WARWICK

M (bruton Street) Address / Contact

Company Information / Profile

Company staff

Heather G.

Mark W.

Craig D.

Kevin S.

Mary S.

Craig D.

Jacqueline L.

Norman P.

Jacqueline L.

David P.

Timothy H.

Lawrence R.

Norman P.

Julie P.

Julie P.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

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