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Brunel Road Management Company Limited

Brunel Road Management Company Limited is an active company incorporated on 1 April 2005 with the registered office located in London, City of London. Brunel Road Management Company Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05410407
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
5
Director • Chartered Surveyor • British • Lives in England • Born in May 1970
Threadneedle Pensions Limited
PSC
Mr Garry Edward Bartlett
PSC • British • Lives in England • Born in Jul 1941
Mr Andrew Paul Bartlett
PSC • British • Lives in England • Born in Jul 1967
Mr Marcus Paul Landauer
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec West Management Limited
Duncan Edward Thompson is a mutual person.
Active
Glowrace Limited
Duncan Edward Thompson is a mutual person.
Active
Speedfields Park (No. 2) Limited
Duncan Edward Thompson is a mutual person.
Active
Rugby Valley Park Management Limited
Duncan Edward Thompson is a mutual person.
Active
Hadrian East Management Limited
Duncan Edward Thompson is a mutual person.
Active
Punchbowl Park Management Limited
Duncan Edward Thompson is a mutual person.
Active
Centrium Management Company Limited
Duncan Edward Thompson is a mutual person.
Active
Plot 8B Buckingway Management Limited
Duncan Edward Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£147
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Kara Louise Bartlett (PSC) Appointed
2 Years 3 Months Ago on 7 Jul 2023
Andrew Paul Bartlett (PSC) Appointed
2 Years 3 Months Ago on 7 Jul 2023
Marcus Paul Landauer (PSC) Appointed
2 Years 3 Months Ago on 7 Jul 2023
Garry Edward Bartlett (PSC) Appointed
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 11 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Notification of Kara Louise Bartlett as a person with significant control on 7 July 2023
Submitted on 4 Aug 2023
Notification of Garry Edward Bartlett as a person with significant control on 7 July 2023
Submitted on 3 Aug 2023
Notification of Marcus Paul Landauer as a person with significant control on 7 July 2023
Submitted on 3 Aug 2023
Notification of Andrew Paul Bartlett as a person with significant control on 7 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Repayment History
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