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BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02684480
Status: ACTIVE
Incorporated / age: 5 February 199234 years
Registered office: Boost House, The Parade, Liskeard, PL14 6AH, England
Accounts due: 30 November 2026
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Boost House, The Parade, Liskeard, PL14 6AH, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERNAGHAN, Lisa Mary ACTIVE	Secretary	18 Aug 2025				Boost House, The Parade, Liskeard, PL14 6AH, England
DEEMING, Andrew Roy ACTIVE	Director	11 Mar 2026		England	September 1971	Boost House, The Parade, Liskeard, PL14 6AH, England
YARDE, James Leslie ACTIVE	Director	03 Jul 2023		England	January 1994	Boost House, The Parade, Liskeard, PL14 6AH, England
BREALEY, Jacqueline Dorothy RESIGNED	Secretary	01 Oct 1994	01 Mar 1997			21 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
CLAHANE, Paul James RESIGNED	Secretary	01 Feb 2006	01 Apr 2011			21 Deacon Drive, Saltash, Cornwall, PL12 4SL
GOWLAND, Jillian Anne RESIGNED	Secretary	05 Feb 1992	18 Jan 1994			Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL
HARVEY, Ruth RESIGNED	Secretary	01 Mar 1997	21 Jan 1998			20 Biscombe Gardens, Saltashe, Cornwall, OL12 6EG
HUNT, Philip Bryan RESIGNED	Secretary	21 Jan 1998	01 Feb 2006			Grassmere Cottage, Hessenford, Torpoint, Cornwall, PL11 3HH
PIPES, John RESIGNED	Secretary	31 Jan 1992	05 Feb 1992			Bell Cottage, Saxbys, Cowden Edenbridge, Kent, TN8 7DU
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED Registration number 3837047	Secretary	01 Apr 2011	28 Feb 2017			Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom
BISHOP, Lisa Susan RESIGNED	Director	29 May 2018	03 Jul 2023	England	August 1954	10, Harbour View, Saltash, Cornwall, PL12 4BP, England
COSSLETT, William Rowland RESIGNED	Director	06 Nov 2006	15 Mar 2018	United Kingdom	May 1937	61, Fore Street, Saltash, Cornwall, PL12 6AF, United Kingdom
FARMER, David Pitts RESIGNED	Director	10 Mar 1994	01 Mar 1997		April 1961	19 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
JONES, Veronica RESIGNED	Director	18 Aug 2025	05 Dec 2025	England	July 1962	Boost House, The Parade, Liskeard, PL14 6AH, England
SMITH, Carole Jane RESIGNED	Director	10 Mar 1994	21 Nov 2007		July 1948	23 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
TYSON, Christopher Roberto RESIGNED	Director	05 Feb 1992	18 Jan 1994		March 1947	Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ
WELLINGTON, Mary Elizabeth RESIGNED	Director	19 Feb 2010	10 Mar 2025	United Kingdom	October 1960	61, Fore Street, Saltash, Cornwall, PL12 6AF, United Kingdom
WESTERMAN, Jackie Dorothy RESIGNED	Director	01 Mar 1997	23 Jan 1998		July 1971	21 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
MBC SECRETARIES LIMITED RESIGNED	Director	31 Jan 1992	05 Feb 1992			174-180 Old Street, London, EC1V 9BP

DEEMING, Andrew Roy ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: England
Date of birth: September 1971
Address: Boost House, The Parade, Liskeard, PL14 6AH, England

YARDE, James Leslie ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: January 1994
Address: Boost House, The Parade, Liskeard, PL14 6AH, England