BRUNEL GATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRUNEL GATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08724537
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2013

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 GATE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRUNEL GATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Egale 1 80 St Albans Road WD17 1DL Watford Hertfordshire England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 27, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

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

Jun 14, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Director's details changed for Mr Martin Russell Turner on Oct 28, 2021	2 pages	CH01

Jun 16, 2021	Accounts for a dormant company made up to Sep 30, 2020	9 pages	AA

May 05, 2021	Registered office address changed from 80 C/O Myers Clark, Egale 1 st Alans Raod Watford Hertfordshire WD17 1DL England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on May 05, 2021	1 pages	AD01

Oct 30, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Sep 29, 2020	Appointment of Mr Martin Russell Turner as a director on Apr 16, 2020	2 pages	AP01

Sep 29, 2020	Appointment of Mr Paul Turner as a director on Apr 16, 2020	2 pages	AP01

Sep 29, 2020	Registered office address changed from 4 Pauls Row High Wycombe Buckinghamshire HP11 2HQ England to 80 C/O Myers Clark, Egale 1 st Alans Raod Watford Hertfordshire WD17 1DL on Sep 29, 2020	1 pages	AD01

Sep 29, 2020	Registered office address changed from C/O Cbga Robson 43-45 Dorset Street London W1U 7NA to 4 Pauls Row High Wycombe Buckinghamshire HP11 2HQ on Sep 29, 2020	1 pages	AD01

Aug 06, 2020	Termination of appointment of Eirik Peter Robson as a director on Apr 16, 2020	1 pages	TM01

Aug 06, 2020	Termination of appointment of Colin James Mcphee as a director on Apr 16, 2020	1 pages	TM01

Nov 19, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Dec 03, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

Dec 06, 2017	Confirmation statement made on Oct 09, 2017 with updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Dec 13, 2016	Confirmation statement made on Oct 09, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of BRUNEL GATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Martin Russell 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire England	Apr 16, 2020		Director	80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire England	England	British	1947-9	Director	19707870004
TURNER, Paul Martin 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire England	Apr 16, 2020		Director	80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire England	England	British	1975-3	Managing Director	274724980001
GARMAN, James Robert c/o Cbga Robson 34 Dover Street W1S 4NG London Uk	Oct 09, 2013	May 15, 2015	Director	c/o Cbga Robson 34 Dover Street W1S 4NG London Uk	United Kingdom	British	1967-8	Director	175458650001
MCPHEE, Colin James 34 Dover Street W1S 4NG London Dover House	May 15, 2015	Apr 16, 2020	Director	34 Dover Street W1S 4NG London Dover House	United Kingdom	British	1960-10	Surveyor	95548300002
MULAHASANI, Heather Louise, Ms. c/o Cbga Robson 34 Dover Street W1S 4NG London Uk	Oct 09, 2013	May 15, 2015	Director	c/o Cbga Robson 34 Dover Street W1S 4NG London Uk	United Kingdom	British	1978-3	Director	175458640001
ROBSON, Eirik Peter 34 Dover Street W1S 4NG London Dover House	May 15, 2015	Apr 16, 2020	Director	34 Dover Street W1S 4NG London Dover House	United Kingdom	British	1958-7	Surveyor	96040280001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 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

View Detailed Information on Persons with Significant Control Statements

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