BRUNEL UNIVERSITY ENTERPRISES LIMITED

Overview

Company Name	BRUNEL UNIVERSITY ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04237327
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001

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 UNIVERSITY ENTERPRISES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BRUNEL UNIVERSITY ENTERPRISES LIMITED located?

Registered Office Address	Brunel Science Park Kingston Lane UB8 3PQ Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNEL UNIVERSITY ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BRUNEL UNIVERSITY ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for BRUNEL UNIVERSITY ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Appointment of Mr Jesus Manuel Alonso Ambroa as a director on Aug 01, 2025	2 pages	AP01

Aug 08, 2025	Appointment of Mrs Anne Gracia Nathan as a director on Aug 01, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Peter Jeremy Bent as a director on Jul 31, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of George William Bennett as a director on Jul 31, 2025	1 pages	TM01

Jun 17, 2025	Confirmation statement made on Jun 09, 2025 with updates	3 pages	CS01

Apr 10, 2025	Full accounts made up to Jul 31, 2024	16 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Full accounts made up to Jul 31, 2023	16 pages	AA

Jan 10, 2024	Appointment of Mr George William Bennett as a director on Jan 01, 2024	2 pages	AP01

Oct 10, 2023	Termination of appointment of Andrew Charles Murphy as a director on Sep 30, 2023	1 pages	TM01

Jun 21, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Full accounts made up to Jul 31, 2022	16 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Jul 31, 2021	17 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Full accounts made up to Jul 31, 2020	15 pages	AA

Nov 30, 2020	Appointment of Mr Tristan Michael Foot as a director on Nov 30, 2020	2 pages	AP01

Aug 20, 2020	Termination of appointment of Paul Thomas as a director on Aug 01, 2020	1 pages	TM01

Aug 20, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Jul 31, 2019	16 pages	AA

Aug 15, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Appointment of Mr Andrew Charles Murphy as a director on Dec 01, 2018	2 pages	AP01

Dec 05, 2018	Full accounts made up to Jul 31, 2018	15 pages	AA

Aug 20, 2018	Appointment of Mr Peter Jeremy Bent as a director on Jul 05, 2018	2 pages	AP01

Aug 09, 2018	Termination of appointment of Elizabeth Tracy Strachan as a director on Jul 05, 2018	1 pages	TM01

View All Filings

Who are the officers of BRUNEL UNIVERSITY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLIWELL, Philip Neville Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Jul 05, 2018		Secretary	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England					249265950001
ALONSO AMBROA, Jesus Manuel Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Aug 01, 2025		Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	England	British	1976-12	Chief Operating Officer	339045380001
FOOT, Tristan Michael Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Nov 30, 2020		Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	England	British	1979-7	Head Of Legal Services	161822320001
NATHAN, Anne Gracia Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Aug 01, 2025		Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	England	Malaysian	1971-5	Chief Financial Officer	338944660001
RODGERS, Geoffrey John, Prof Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Oct 14, 2014		Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	England	British	1963-12	University Professor	191797340001
WALLER, Teresa Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Nov 07, 2011		Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	England	British	1965-4	Director,Research,Support & Development	166513260002
BENSON, Jim Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Jul 25, 2011	Jul 05, 2018	Secretary	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England					161803310001
CLIFFORD, John Andrew 15 Ferrymoor Ham TW10 7SD Richmond Surrey	Mar 13, 2002	Sep 03, 2003	Secretary	15 Ferrymoor Ham TW10 7SD Richmond Surrey		British			82666410001
GLASSBERG, Lesley Barbara 15 Sandy Lodge Way HA6 2AR Northwood Middlesex	Sep 03, 2003	Jun 19, 2008	Secretary	15 Sandy Lodge Way HA6 2AR Northwood Middlesex		British			3465920006
MEAGHER, Lesley Ann Flat 10 5 Stapleton Hall Road N4 3QE London	Jun 19, 2001	Mar 13, 2002	Secretary	Flat 10 5 Stapleton Hall Road N4 3QE London		British		Finance Manager	69509940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 2001	Jun 19, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Anthony Thaddeus Hillside Llansoy NP15 1DF Usk Gwent	Sep 17, 2008	Jul 25, 2011	Director	Hillside Llansoy NP15 1DF Usk Gwent	Wales	British	1945-11	Engineer	64198880001
ALLPORT, Charles Vivian George Greenfields 75 Switchback Road South SL6 7QF Maidenhead Berkshire	Jun 11, 2003	Oct 10, 2006	Director	Greenfields 75 Switchback Road South SL6 7QF Maidenhead Berkshire		British	1938-6	Business Development Director	3546970001
BELISARIO, Anthony Alfredo 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	May 07, 2008	Jul 25, 2011	Director	24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	United Kingdom	British	1950-5	Chartered Engineer	19258750001
BENNETT, George William Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Jan 01, 2024	Jul 31, 2025	Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	England	British	1992-10	Certified Accountant	304985100001
BENT, Peter Jeremy Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Jul 05, 2018	Jul 31, 2025	Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	England	British	1962-11	Interim Director Of Commercial Services	249598910001
BLOOM, Martin David Howard 50 Eton Court Eton Avenue NW3 3HJ London	Jun 11, 2003	Sep 21, 2004	Director	50 Eton Court Eton Avenue NW3 3HJ London	England	British	1952-1	Company Director	11431340002
EASTWOOD, Robert 18 Apple Tree Close HP13 7PE High Wycombe Buckinghamshire	Apr 19, 2007	Oct 31, 2009	Director	18 Apple Tree Close HP13 7PE High Wycombe Buckinghamshire		British	1957-8	Director Of Finance	121491940001
ELLWOOD, Jeffrey 83 Flood Street Chelsea SW3 5SU London	Nov 15, 2001	Dec 31, 2002	Director	83 Flood Street Chelsea SW3 5SU London		British	1946-4	Retired	9145970002
GREAVES, Walter Farmlands Shutlanger NN12 7RU Northamptonshire	Oct 15, 2001	Nov 15, 2001	Director	Farmlands Shutlanger NN12 7RU Northamptonshire		British	1940-6	Retired	48611530001
HALL, Anthony William, Lord The Bishop's House 55 New Street RG9 2BP Henley On Thames Oxfordshire	Oct 15, 2001	Sep 03, 2003	Director	The Bishop's House 55 New Street RG9 2BP Henley On Thames Oxfordshire	England	British	1951-3	Ceo	16369790002
HODKINSON, Steven Robert, Professor 58 Barkers Lane M33 6SD Sale Cheshire	Oct 15, 2001	Aug 01, 2006	Director	58 Barkers Lane M33 6SD Sale Cheshire	United Kingdom	British	1946-11	University Professor	10066330001
HOLLOWAY, Tony Cornerstones Russett Hill SL9 8JY Gerrards Cross Buckinghamshire	Feb 19, 2003	Apr 19, 2007	Director	Cornerstones Russett Hill SL9 8JY Gerrards Cross Buckinghamshire		British	1947-9	Finance Director	76254700001
IRWIN, George Alan, Dr 83 Station Road SL7 1NS Marlow Buckinghamshire	Jan 24, 2004	Sep 21, 2004	Director	83 Station Road SL7 1NS Marlow Buckinghamshire		British	1955-7	Pro Vice Chancellor Research &	53846940001
JENKS, Christopher, Professor 9 Thorney Hedge Road Chiswick W4 5SB London	Sep 21, 2004	Jun 01, 2006	Director	9 Thorney Hedge Road Chiswick W4 5SB London	England	British	1947-6	Prof Of Sociology & Pro Vice C	100458810002
LADOMMATOS, Nicos, Professor 2b Penn Drive Denham Green UB9 5JP Uxbridge Middlesex	Oct 15, 2001	Dec 17, 2003	Director	2b Penn Drive Denham Green UB9 5JP Uxbridge Middlesex		British	1951-7	University Professor	78966160001
MCCONNELL, Alison Kay, Doctor Auckland Road BH23 4HH Christchurch 1a Dorset United Kingdom	Nov 14, 2007	Jul 25, 2011	Director	Auckland Road BH23 4HH Christchurch 1a Dorset United Kingdom	United Kingdom	British	1961-10	Sports Director	84841240002
MEAGHER, Lesley Ann Flat 10 5 Stapleton Hall Road N4 3QE London	Jun 19, 2001	Dec 31, 2002	Director	Flat 10 5 Stapleton Hall Road N4 3QE London		British	1964-1	Finance Manager	69509940001
MITCHELL, Jamie Matthew 510 Royle Building Wenlock Road N1 7SH London	Aug 30, 2006	Sep 05, 2007	Director	510 Royle Building Wenlock Road N1 7SH London	United Kingdom	British	1972-2	Marketing Director	65275190003
MURPHY, Andrew Charles Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	Dec 01, 2018	Sep 30, 2023	Director	Kingston Lane UB8 3PQ Uxbridge Brunel Science Park Middlesex England	United Kingdom	British	1964-11	Chief Financial Officer	255304910001
OSBORN, Peter Gordon Felden Grange Featherbed Lane HP3 0BT Felden Hertfordshire	Aug 30, 2006	Jul 25, 2011	Director	Felden Grange Featherbed Lane HP3 0BT Felden Hertfordshire	United Kingdom	British	1951-3	Business Consultant	59795010001
ROBINSON, John Eric 34-35 Newman Street W1T 1PZ London Flat 2	Dec 09, 2009	Apr 28, 2017	Director	34-35 Newman Street W1T 1PZ London Flat 2	England	British	1958-9	Accountant	147790390001
ROBSON, Keith Kelmscott Ridge Close GU22 0PU Woking Surrey	Jun 19, 2001	Feb 28, 2006	Director	Kelmscott Ridge Close GU22 0PU Woking Surrey	United Kingdom	British	1957-6	Engineer	15192600001
SARHADI, Mansoor, Professor 5 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire	Sep 01, 2006	Oct 14, 2014	Director	5 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire	England	British	1952-2	University Professor	115544040001
SIMON, Adrian Kenkot 15 Copperkins Lane HP6 5QB Amersham Buckinghamshire	Dec 17, 2003	Jul 25, 2011	Director	Kenkot 15 Copperkins Lane HP6 5QB Amersham Buckinghamshire	England	British	1949-1	Manager	67810760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNEL UNIVERSITY ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brunel University London

Apr 06, 2016

Kingston Lane

UB8 3PH Uxbridge

Brunel University London

Middlesex

England

Legal Form	Royal Charter Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House Cardiff
Registration Number	Rc000079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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