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The Brunel Business Park (No 1) Management Company Limited

The Brunel Business Park (No 1) Management Company Limited is an active company incorporated on 13 July 2005 with the registered office located in Derby, Derbyshire. The Brunel Business Park (No 1) Management Company Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05506941
Private limited company
Age
20 years
Incorporated 13 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Number One Melbourne Business Court
Millennium Way, Pride Park
Derby
Derbyshire
DE24 8LZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1964
Director • Ifa • Lives in UK • Born in Sep 1962
Director • Property Developer • British • Lives in England • Born in May 1958
Director • Technical Director • British • Lives in UK • Born in May 1976
Director • Designer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Financial Planning Limited
Mr Mark William Fynney Rendall is a mutual person.
Active
Melbourne Business Court Management Company Limited
Mr Peter Herbert Milner is a mutual person.
Active
Simply Tiles Limited
Stephen Francis Edwards is a mutual person.
Active
Macs Electrical Limited
Mr Kevin James Popowycz is a mutual person.
Active
Milner Commercial Property Limited
Mr Peter Herbert Milner is a mutual person.
Active
Vernon Gate Management Limited
Mr Peter Herbert Milner is a mutual person.
Active
Stadium Court Management Company Limited
Mr Peter Herbert Milner is a mutual person.
Active
Future1 Limited
Roger David Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.32K
Increased by £2.68K (+28%)
Total Liabilities
-£2.92K
Decreased by £532 (-15%)
Net Assets
£9.4K
Increased by £3.21K (+52%)
Debt Ratio (%)
24%
Decreased by 12.11% (-34%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
David James Hall Resigned
1 Year 2 Months Ago on 30 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Roger Anthony Kington Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of David James Hall as a director on 30 August 2024
Submitted on 3 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 6 Nov 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 12 Jul 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 22 Jun 2023
Termination of appointment of Roger Anthony Kington as a director on 30 September 2022
Submitted on 4 Oct 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 27 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Repayment History
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