PERFORMANCE BRUNEL LIMITED
Overview
| Company Name | PERFORMANCE BRUNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05125052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE BRUNEL LIMITED?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is PERFORMANCE BRUNEL LIMITED located?
| Registered Office Address | Farthings Crowbrook Road HP27 9LW Monks Risborough Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMANCE BRUNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PERFORMANCE BRUNEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2025 |
What are the latest filings for PERFORMANCE BRUNEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rsdo Brunel University Kingston Lane Uxbridge Middlesex UB8 3PH to Farthings Crowbrook Road Monks Risborough Buckinghamshire HP27 9LW on Feb 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Frank Radford as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on May 11, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of PERFORMANCE BRUNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Derek | Director | 42 Belvedere Road SE19 2HW London | England | British | 73548000001 | |||||
| TOMKINSON, Graham Stuart | Director | Crowbrook Road HP27 9LW Monks Risborough Farthings Buckinghamshire United Kingdom | United Kingdom | British | 136498220002 | |||||
| GLASSBERG, Lesley Barbara | Secretary | 15 Sandy Lodge Way HA6 2AR Northwood Middlesex | British | 3465920006 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RADFORD, Peter Frank, Professor | Director | 8 Sheep Street OX18 4LT Burford Oxfordshire | England | British | 69791470003 | |||||
| SIMON, Adrian | Director | Kenkot 15 Copperkins Lane HP6 5QB Amersham Buckinghamshire | England | British | 67810760001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PERFORMANCE BRUNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Graham Stuart Tomkinson | Apr 06, 2016 | Crowbrook Road HP27 9LW Monks Risborough Farthings Buckinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Brunel University Enterprises Limited | Apr 06, 2016 | Kingston Lane UB8 3PH Uxbridge Brunel University Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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