BRUNEL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRUNEL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05410407 |
| 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 ROAD MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BRUNEL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5th Floor St Georges House Hanover Square W1S 1HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRUNEL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for BRUNEL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Michael Ward as a director on May 05, 2026 | 2 pages | AP01 | ||
Notification of Gtam Apex (Sheen) Property 1 Limited as a person with significant control on May 05, 2026 | 2 pages | PSC02 | ||
Cessation of Threadneedle Pensions Limited as a person with significant control on May 05, 2026 | 1 pages | PSC07 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 5th Floor St Georges House Hanover Square London W1S 1HS on May 07, 2026 | 1 pages | AD01 | ||
Termination of appointment of Duncan Edward Thompson as a director on May 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Notification of Kara Louise Bartlett as a person with significant control on Jul 07, 2023 | 2 pages | PSC01 | ||
Notification of Marcus Paul Landauer as a person with significant control on Jul 07, 2023 | 2 pages | PSC01 | ||
Notification of Andrew Paul Bartlett as a person with significant control on Jul 07, 2023 | 2 pages | PSC01 | ||
Notification of Garry Edward Bartlett as a person with significant control on Jul 07, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BRUNEL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Robert Michael | Director | St Georges House Hanover Square W1S 1HS London 5th Floor England | England | British | 320660770001 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 | ||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| COLYER, Jacqueline Ann | Director | London Wall EC2Y 5AL London 125 England | England | British | 178467810002 | |||||||||
| JAVED, Tassadaq | Director | York Place LS1 2DR Leeds 1 West Yorkshire | United Kingdom | British | 115921990001 | |||||||||
| JONES, Caroline Mary | Director | London Wall EC2Y 5AL London 125 England | Uk | British | 125717990001 | |||||||||
| OLIVER, Paul Francis | Director | Curlew House 58 Grove Park Gardens Chiswick W4 3RZ London | United Kingdom | British | 14735150002 | |||||||||
| SLIPPER, Andrew Martin | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England | England | British | 8512670001 | |||||||||
| THOMPSON, Duncan Edward | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 198763160001 | |||||||||
| TEESSEC DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102622300001 | |||||||||||
| VALSEC DIRECTOR LIMITED | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire |
| 102622300002 |
Who are the persons with significant control of BRUNEL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gtam Apex (Sheen) Property 1 Limited | May 05, 2026 | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kara Louise Bartlett | Jul 07, 2023 | St. Georges Park Binfield RG42 4JG Bracknell 45 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Edward Bartlett | Jul 07, 2023 | Magna Carta Close Odiham RG29 1FN Hook 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Bartlett | Jul 07, 2023 | The Binghams SL6 2ES Maidenhead 36 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Paul Landauer | Jul 07, 2023 | Cheylesmore Drive Frimley GU16 9BP Camberley 139 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Threadneedle Pensions Limited | Feb 05, 2018 | 78 Cannon Street EC4N 6AF London Cannon Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRUNEL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Feb 05, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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