BRUNEL COURT MANAGEMENT COMPANY LIMITED

BRUNEL COURT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRUNEL COURT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01669750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNEL COURT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRUNEL COURT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for BRUNEL COURT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with updates

    7 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    7 pagesCS01

    Termination of appointment of Richard Dominic Howard Balsdon as a director on Mar 14, 2024

    1 pagesTM01

    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 pagesAD01

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 01, 2024

    2 pagesAP04

    Termination of appointment of Alun Penrose Dacey as a secretary on Feb 01, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 04, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    6 pagesCS01

    Termination of appointment of Sheena Frances Macmillan as a director on Sep 27, 2021

    1 pagesTM01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    8 pagesCS01

    Who are the officers of BRUNEL COURT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    DAVIES, Terrence
    Oaklands Close
    Glais
    SA7 9EW Swansea
    25
    Wales
    Great Britain
    Director
    Oaklands Close
    Glais
    SA7 9EW Swansea
    25
    Wales
    Great Britain
    WalesWelshConsultant76040530001
    DOWDELL O BRIEN, Rita Ann
    16 Hawthorne Avenue
    Uplands
    SA2 0LP Swansea
    Director
    16 Hawthorne Avenue
    Uplands
    SA2 0LP Swansea
    WalesIrishCouncillor/Therapist99151230001
    GRIFFITHS, Thomas Ian
    Raglan Road
    Tycoch
    SA2 9LR Swansea
    33
    United Kingdom
    Director
    Raglan Road
    Tycoch
    SA2 9LR Swansea
    33
    United Kingdom
    United KingdomBritishRetired161833550001
    DACEY, Alun Penrose
    90 Manor Road
    Manselton
    SA5 9PN Swansea
    Secretary
    90 Manor Road
    Manselton
    SA5 9PN Swansea
    BritishDirector25108800002
    ROBERTS, Dereck John
    9 Brunel Court
    Walter Road
    SA1 5RS Swansea
    West Glamorgan
    Secretary
    9 Brunel Court
    Walter Road
    SA1 5RS Swansea
    West Glamorgan
    British12957780001
    BALSDON, Richard Dominic Howard
    Walter Road
    SA1 5RS Swansea
    5 Brunel Court
    Wales
    Director
    Walter Road
    SA1 5RS Swansea
    5 Brunel Court
    Wales
    WalesBritishManager217959670001
    DOWDELL O'BRIEN, Rita Ann
    12a Brunel Court
    Walter Road
    SA1 5RS Swansea
    West Glamorgan
    Director
    12a Brunel Court
    Walter Road
    SA1 5RS Swansea
    West Glamorgan
    BritishCounsellor/Therapist37889720001
    GRAY, Derek William
    35 Brunel Court
    SA1 5RS Swansea
    West Glamorgan
    Director
    35 Brunel Court
    SA1 5RS Swansea
    West Glamorgan
    BritishRetired12957790001
    LEWIS, Michael Geoffrey
    1 Park Drive
    Uplands
    SA2 0PP Swansea
    W Glam
    Director
    1 Park Drive
    Uplands
    SA2 0PP Swansea
    W Glam
    BritishEstate Agent3273930001
    MACMILLAN, Sheena Frances
    16 Brunel Court
    Walter Road
    SA1 5RS Swansea
    Director
    16 Brunel Court
    Walter Road
    SA1 5RS Swansea
    WalesBritishSecretary83031620001
    ROBERTS, Dereck John
    9 Brunel Court
    Walter Road
    SA1 5RS Swansea
    West Glamorgan
    Director
    9 Brunel Court
    Walter Road
    SA1 5RS Swansea
    West Glamorgan
    BritishChartered Engineer12957780001
    WEBBER, Cyril
    27 Brunel Court
    SA1 5RS Swansea
    West Glamorgan
    Director
    27 Brunel Court
    SA1 5RS Swansea
    West Glamorgan
    BritishRetired12957800001
    WEBBER, Keith William John
    Tawe View Crescent
    Morriston
    SA6 6HD Swansea
    19
    United Kingdom
    Director
    Tawe View Crescent
    Morriston
    SA6 6HD Swansea
    19
    United Kingdom
    United KingdomBritishRetired163988110001

    What are the latest statements on persons with significant control for BRUNEL COURT MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2017The 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