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BUGBROOKE MANAGEMENT COMPANY LIMITED (09017627)

BUGBROOKE MANAGEMENT COMPANY LIMITED (09017627) is an active UK company. incorporated on 29 April 2014. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. BUGBROOKE MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include D'COSTA, Garth Anthony, HOWARD, Nick, UTTLEY, Roger Miles.

Company Number
09017627
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 April 2014
Age
11 years
Address
A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
D'COSTA, Garth Anthony, HOWARD, Nick, UTTLEY, Roger Miles
SIC Codes
98000

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BUGBROOKE MANAGEMENT COMPANY LIMITED

BUGBROOKE MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 April 2014 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BUGBROOKE MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09017627

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 29 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Previous Addresses

7 Rink Drive Swadlincote DE11 8JL England
From: 5 September 2017To: 20 February 2019
Persimmon House Fulford York YO19 4FE
From: 2 October 2014To: 5 September 2017
7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England
From: 19 September 2014To: 2 October 2014
Persimmon House Fulford York Yorkshire YO19 4FE
From: 29 April 2014To: 19 September 2014
Timeline

10 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Feb 18
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

GROUND SOLUTIONS UK LTD

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 23 Aug 2017

D'COSTA, Garth Anthony

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born January 1975
Director
Appointed 01 Mar 2018

HOWARD, Nick

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born August 1988
Director
Appointed 12 Mar 2020

UTTLEY, Roger Miles

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born September 1949
Director
Appointed 12 Mar 2020

NEAL JONES, Sandra Jane

Resigned
Rink Drive, SwadlincoteDE11 8JL
Secretary
Appointed 29 Apr 2014
Resigned 23 Aug 2017

FLECKNELL, Faith

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Born November 1965
Director
Appointed 23 Aug 2017
Resigned 16 Jan 2020

JOHNSON, Kevin David

Resigned
Rink Drive, SwadlincoteDE11 8JL
Born September 1979
Director
Appointed 29 Apr 2014
Resigned 23 Aug 2017

PETT, Michael Robert

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 23 Aug 2017
Resigned 24 Feb 2020

SMITH, Adrian

Resigned
Rink Drive, SwadlincoteDE11 8JL
Born June 1968
Director
Appointed 29 Apr 2014
Resigned 23 Aug 2017
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
2 March 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
5 September 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 September 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 May 2016
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 September 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
20 May 2014
AA01Change of Accounting Reference Date
Incorporation Company
29 April 2014
NEWINCIncorporation