BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED
Overview
| Company Name | BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04117814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dylan Popovic on Mar 03, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13a St. George Wharf London SW8 2LE England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Feb 02, 2026 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 06, 2026 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jan 06, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Nov 29, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Francisco Celso Cavalcante De Avellar as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Knut Egil Maseide as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with updates | 6 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Director's details changed for Dylan Popovic on Jan 18, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13a St. George Wharf London SW8 2LE on Jan 06, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Dylan Popovic on Nov 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| KEYS, Christian Timothy William | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 239219830001 | |||||||||
| POPOVIC, Dylan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 89488710001 | |||||||||
| BLACKFORD, Graham John | Secretary | Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex | British | 66722740003 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13a St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| BLACKFORD, Graham John | Director | Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex | England | British | 66722740003 | |||||||||
| CAMPBELL, Alexander Johns | Director | Flat 8 Walter Langley Court 14 Brunel Road Rotherhithe SE16 7HT London | United Kingdom | British | 86260580001 | |||||||||
| CARR, Kevin Raymond | Director | 14 The Chine Grange Park N21 2EB London | United Kingdom | British | 12955710002 | |||||||||
| CAVALCANTE DE AVELLAR, Francisco Celso | Director | 13a St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Brazilian | 250301810001 | |||||||||
| DAVIES, Peter Anthony, Mr. | Director | Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex | England | British | 86111660001 | |||||||||
| MARUSIC, Igor | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | 125658460001 | |||||||||
| MASEIDE, Knut Egil | Director | 13a St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Norwegian | 175883020001 | |||||||||
| PLAISTED, Clare Louise | Director | 7 Walter Langley Court 14 Brunel Road SE16 7HT London | British/American | 119760260001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
What are the latest statements on persons with significant control for BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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