BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12421423
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2020

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 STREET WORKS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025	1 pages	AD01

Mar 26, 2025	Director's details changed for Mr John Anthony Fitzgerald on Mar 26, 2025	2 pages	CH01

Mar 26, 2025	Director's details changed for Mr Alexander Stuart Nicolson on Mar 26, 2025	2 pages	CH01

Jan 27, 2025	Confirmation statement made on Jan 22, 2025 with updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Oct 16, 2024	Termination of appointment of Raymond Michael Toft as a director on Apr 30, 2024	1 pages	TM01

Sep 19, 2024	Notification of a person with significant control statement	2 pages	PSC08

Sep 19, 2024	Cessation of Stuart Keith Brodie as a person with significant control on Oct 04, 2023	1 pages	PSC07

Sep 19, 2024	Cessation of Davinder Kaur Nandra as a person with significant control on Aug 23, 2023	1 pages	PSC07

Sep 19, 2024	Cessation of Matthew David Taylor as a person with significant control on Jun 14, 2023	1 pages	PSC07

Sep 09, 2024	Appointment of Mr John Anthony Fitzgerald as a director on Sep 09, 2024	2 pages	AP01

Jan 26, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	6 pages	AA

Oct 20, 2023	Appointment of Mr Alexander Stuart Nicolson as a director on Oct 20, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Stuart Keith Brodie as a director on Oct 04, 2023	1 pages	TM01

Oct 04, 2023	Termination of appointment of Khayrul Huda as a director on Oct 04, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Mr Raymond Michael Toft as a director on Oct 04, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Davinder Kaur Nandra as a director on Aug 30, 2023	1 pages	TM01

Jun 14, 2023	Termination of appointment of Matthew David Taylor as a director on Jun 14, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mr Khayrul Huda as a director on Jun 05, 2023	2 pages	AP01

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

Jul 20, 2022	Memorandum and Articles of Association	20 pages	MA

Jul 20, 2022	Memorandum and Articles of Association	22 pages	MA

View All Filings

Who are the officers of BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Nov 27, 2020

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

FITZGERALD, John Anthony

Sep 09, 2024

Director

London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1971-1

Director

111678660003

NICOLSON, Alexander Stuart

Oct 20, 2023

Director

London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1990-8

Finance Director

314945000001

BRODIE, Stuart Keith

Jan 23, 2020

Oct 04, 2023

Director

Broadway

E15 4QS London

England

United Kingdom

British

1971-9

Regional Managing Director

136674950002

HUDA, Khayrul

Jun 05, 2023

Oct 04, 2023

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1978-3

Finance Director

266220160001

NANDRA, Davinder Kaur

Jan 23, 2020

Aug 30, 2023

Director

Broadway

E15 4QS London

England

British

1964-5

Regional Finance Director

51165190002

TAYLOR, Matthew David

Jan 23, 2020

Jun 14, 2023

Director

Broadway

E15 4QS London

England

British

1980-3

Managing Director

253547510001

TOFT, Raymond Michael

Oct 04, 2023

Apr 30, 2024

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

England

British

1975-5

Director

303537550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Keith Brodie Broadway E15 4QS London 2 England	Jan 23, 2020	Broadway E15 4QS London 2 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Davinder Kaur Nandra Broadway E15 4QS London 2 England	Jan 23, 2020	Broadway E15 4QS London 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Matthew David Taylor Broadway E15 4QS London 2 England	Jan 23, 2020	Broadway E15 4QS London 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2024		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.
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