BRUNEL COURT MANAGEMENT COMPANY LIMITED
Overview
Company Name | BRUNEL COURT MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01669750 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRUNEL COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRUNEL COURT MANAGEMENT COMPANY LIMITED located?
Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL COURT MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRUNEL COURT MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jun 04, 2026 |
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Next Confirmation Statement Due | Jun 18, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 04, 2025 |
Overdue | No |
What are the latest filings for BRUNEL COURT MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jun 04, 2025 with updates | 7 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Richard Dominic Howard Balsdon as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Registered office address changed from 90 Manor Road Manselton Manselton Swansea SA5 9PN Wales to 94 Park Lane Croydon Surrey CR0 1JB on Feb 08, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alun Penrose Dacey as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 04, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Sheena Frances Macmillan as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Registered office address changed from 16 Brunel Court Walter Road Swansea SA1 5RS to 90 Manor Road Manselton Manselton Swansea SA5 9PN on Sep 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of BRUNEL COURT MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
DAVIES, Terrence | Director | Oaklands Close Glais SA7 9EW Swansea 25 Wales Great Britain | Wales | Welsh | Consultant | 76040530001 | ||||||||
DOWDELL O BRIEN, Rita Ann | Director | 16 Hawthorne Avenue Uplands SA2 0LP Swansea | Wales | Irish | Councillor/Therapist | 99151230001 | ||||||||
GRIFFITHS, Thomas Ian | Director | Raglan Road Tycoch SA2 9LR Swansea 33 United Kingdom | United Kingdom | British | Retired | 161833550001 | ||||||||
DACEY, Alun Penrose | Secretary | 90 Manor Road Manselton SA5 9PN Swansea | British | Director | 25108800002 | |||||||||
ROBERTS, Dereck John | Secretary | 9 Brunel Court Walter Road SA1 5RS Swansea West Glamorgan | British | 12957780001 | ||||||||||
BALSDON, Richard Dominic Howard | Director | Walter Road SA1 5RS Swansea 5 Brunel Court Wales | Wales | British | Manager | 217959670001 | ||||||||
DOWDELL O'BRIEN, Rita Ann | Director | 12a Brunel Court Walter Road SA1 5RS Swansea West Glamorgan | British | Counsellor/Therapist | 37889720001 | |||||||||
GRAY, Derek William | Director | 35 Brunel Court SA1 5RS Swansea West Glamorgan | British | Retired | 12957790001 | |||||||||
LEWIS, Michael Geoffrey | Director | 1 Park Drive Uplands SA2 0PP Swansea W Glam | British | Estate Agent | 3273930001 | |||||||||
MACMILLAN, Sheena Frances | Director | 16 Brunel Court Walter Road SA1 5RS Swansea | Wales | British | Secretary | 83031620001 | ||||||||
ROBERTS, Dereck John | Director | 9 Brunel Court Walter Road SA1 5RS Swansea West Glamorgan | British | Chartered Engineer | 12957780001 | |||||||||
WEBBER, Cyril | Director | 27 Brunel Court SA1 5RS Swansea West Glamorgan | British | Retired | 12957800001 | |||||||||
WEBBER, Keith William John | Director | Tawe View Crescent Morriston SA6 6HD Swansea 19 United Kingdom | United Kingdom | British | Retired | 163988110001 |
What are the latest statements on persons with significant control for BRUNEL COURT MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0