BRUNSWICK QUAY (105-109) MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02067732
Status: ACTIVE
Incorporated / age: 27 October 198639 years
Registered office: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
Nature of business
Residents property management
Previous company names
GENIUSBRIDGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRUNSWICK QUAY (105-109) MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02067732
Status: ACTIVE
Incorporated / age: 27 October 198639 years
Registered office: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
Nature of business
Residents property management
Previous company names
GENIUSBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, John ACTIVE	Secretary					76 Brunswick Quay, London, SE16 7PZ
CHAPMAN, John ACTIVE	Director			United Kingdom	June 1941	76 Brunswick Quay, London, SE16 7PZ
KALAITZIDIS, Anestis ACTIVE	Director	08 Sep 2014		United Kingdom	June 1980	Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
POWER, Mark ACTIVE	Director	11 Dec 2017		United Kingdom	May 1971	Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
SHEARER, Florence Ann ACTIVE	Director	15 Sep 2009		United Kingdom	August 1965	99, Redriff Road, Surrey Quays, London, SE16 7PS
THICKBROOM, Rebecca ACTIVE	Director	11 Dec 2017		United Kingdom	May 1976	Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	01 Apr 2008	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	19 Feb 2019			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
BHALLA, Uniti RESIGNED	Director		07 Aug 2002		November 1964	78 Brunswick Quay, London, SE16 7PZ
BUCKLEY, Henry David RESIGNED	Director	26 Sep 2001	10 Aug 2004		June 1971	80 Brunswick Quay, Surrey Quays, London, SE16 7PZ
LITJENS, Paul Christianos Louis RESIGNED	Director	29 Oct 1991	07 Aug 2002		December 1964	78 Brunswick Quay, Surrey Docks, London, SE16 1PX
LUKIC, Ann Marie, Ms. RESIGNED	Director	01 Oct 1990	17 Jan 2001	England	January 1955	8 Rennie Court, Stamford Street Kings Reach, London, SE1 9LP
NAPOLITANO, Vincent RESIGNED	Director	17 Jul 1996	17 Jan 2001		January 1947	80 Brunswick Quay, London, SE16 1PZ
OGUNBIYI, Damilola RESIGNED	Director	11 Dec 2017	29 Mar 2021	United Kingdom	June 1979	82, Brunswick Quay, London, SE16 7PZ, United Kingdom
PEEV, Gerri RESIGNED	Director	27 Sep 2004	28 Jan 2008		April 1976	78 Brunswick Quay, Redriff Road, London, SE16 1PY
SPILLANE, Kieran Arthur RESIGNED	Director		27 Sep 2000		November 1962	82 Brunswick Quay, London, SE16 1PZ
SPILLANE, Noreen RESIGNED	Director	30 Mar 1994	27 Sep 2000		March 1965	82 Brunswick Quay, Redriff Road Surrey Quays, London, SE16 1PZ

CHAPMAN, John ACTIVE
Role: Secretary
Appointed on:
Address: 76 Brunswick Quay, London, SE16 7PZ

CHAPMAN, John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 76 Brunswick Quay, London, SE16 7PZ

KALAITZIDIS, Anestis ACTIVE
Role: Director
Appointed on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

POWER, Mark ACTIVE
Role: Director
Appointed on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

SHEARER, Florence Ann ACTIVE
Role: Director
Appointed on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 99, Redriff Road, Surrey Quays, London, SE16 7PS

THICKBROOM, Rebecca ACTIVE
Role: Director
Appointed on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 19 Feb 2019
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

BHALLA, Uniti RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2002
Date of birth: November 1964
Address: 78 Brunswick Quay, London, SE16 7PZ

BUCKLEY, Henry David RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 10 Aug 2004
Date of birth: June 1971
Address: 80 Brunswick Quay, Surrey Quays, London, SE16 7PZ

LITJENS, Paul Christianos Louis RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 07 Aug 2002
Date of birth: December 1964
Address: 78 Brunswick Quay, Surrey Docks, London, SE16 1PX

LUKIC, Ann Marie, Ms. RESIGNED
Role: Director
Appointed on: 01 Oct 1990
Resigned on: 17 Jan 2001
Country of Residence: England
Date of birth: January 1955
Address: 8 Rennie Court, Stamford Street Kings Reach, London, SE1 9LP

NAPOLITANO, Vincent RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 17 Jan 2001
Date of birth: January 1947
Address: 80 Brunswick Quay, London, SE16 1PZ

OGUNBIYI, Damilola RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 29 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 82, Brunswick Quay, London, SE16 7PZ, United Kingdom

PEEV, Gerri RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 28 Jan 2008
Date of birth: April 1976
Address: 78 Brunswick Quay, Redriff Road, London, SE16 1PY

SPILLANE, Kieran Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2000
Date of birth: November 1962
Address: 82 Brunswick Quay, London, SE16 1PZ

SPILLANE, Noreen RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 27 Sep 2000
Date of birth: March 1965
Address: 82 Brunswick Quay, Redriff Road Surrey Quays, London, SE16 1PZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHAPMAN, John ACTIVE

Secretary

76 Brunswick Quay, London, SE16 7PZ

CHAPMAN, John ACTIVE

Director

United Kingdom

June 1941

76 Brunswick Quay, London, SE16 7PZ

KALAITZIDIS, Anestis ACTIVE

Director

08 Sep 2014

United Kingdom

June 1980

Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

POWER, Mark ACTIVE

Director

11 Dec 2017

United Kingdom

May 1971

Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

SHEARER, Florence Ann ACTIVE

Director

15 Sep 2009

United Kingdom

August 1965

99, Redriff Road, Surrey Quays, London, SE16 7PS

THICKBROOM, Rebecca ACTIVE

Director

11 Dec 2017

United Kingdom

May 1976

Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED

Secretary

01 Apr 2008

02 Jun 2011

Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED

Secretary

02 Jun 2011

19 Feb 2019

Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

BHALLA, Uniti RESIGNED

Director

07 Aug 2002

November 1964

78 Brunswick Quay, London, SE16 7PZ

BUCKLEY, Henry David RESIGNED

Director

26 Sep 2001

10 Aug 2004

June 1971

80 Brunswick Quay, Surrey Quays, London, SE16 7PZ

LITJENS, Paul Christianos Louis RESIGNED

Director

29 Oct 1991

07 Aug 2002

December 1964

78 Brunswick Quay, Surrey Docks, London, SE16 1PX

LUKIC, Ann Marie, Ms. RESIGNED

Director

01 Oct 1990

17 Jan 2001

England

January 1955

8 Rennie Court, Stamford Street Kings Reach, London, SE1 9LP

NAPOLITANO, Vincent RESIGNED

Director

17 Jul 1996

17 Jan 2001

January 1947

80 Brunswick Quay, London, SE16 1PZ

OGUNBIYI, Damilola RESIGNED

Director

11 Dec 2017

29 Mar 2021

United Kingdom

June 1979

82, Brunswick Quay, London, SE16 7PZ, United Kingdom

PEEV, Gerri RESIGNED

Director

27 Sep 2004

28 Jan 2008

April 1976

78 Brunswick Quay, Redriff Road, London, SE16 1PY

SPILLANE, Kieran Arthur RESIGNED

Director

27 Sep 2000

November 1962

82 Brunswick Quay, London, SE16 1PZ

SPILLANE, Noreen RESIGNED

Director

30 Mar 1994

27 Sep 2000

March 1965

82 Brunswick Quay, Redriff Road Surrey Quays, London, SE16 1PZ