Brunel Business Park (st Austell) Management Company Limited

General information

Name:

Brunel Business Park (st Austell) Management Company Ltd

Office Address:

Light & Life Centre, Unit 4-5 Brunel Business Park The Sidings PL25 4TJ St. Austell

Number: 09351166

Incorporation date: 2014-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Brunel Business Park (st Austell) Management Company was created on 2014-12-11 as a Private Limited Company. The company's headquarters could be gotten hold of in St. Austell on Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings. Assuming you want to contact this firm by mail, the post code is PL25 4TJ. The company reg. no. for Brunel Business Park (st Austell) Management Company Limited is 09351166. The company's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time when company accounts were reported.

We have a group of four directors controlling this specific limited company right now, namely Peter G., Ross S., Peter M. and Miles L. who have been utilizing the directors obligations since 2021. Furthermore, the managing director's tasks are constantly aided with by a secretary - David H., who was selected by the limited company in 2015.

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 01 January 2021

Latest update: 12 March 2024

Ross S.

Role: Director

Appointed: 02 March 2020

Latest update: 12 March 2024

David H.

Role: Secretary

Appointed: 19 May 2015

Latest update: 12 March 2024

Peter M.

Role: Director

Appointed: 11 December 2014

Latest update: 12 March 2024

Miles L.

Role: Director

Appointed: 11 December 2014

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pvm Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in St Austell at Unit 31 Esam Carluddon Technology Park, Carluddon, PL26 8WE, Cornwall and was registered as a PSC under the reg no 08864085.

Pvm Property Limited
Address: C/O Fluid Branding Unit 31 Esam Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 08864085
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brand Division Limited
Address: C/O Fluid Branding Unit 31 Esam Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 06519800
Notified on 1 January 2021
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John T.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2014-12-11
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 January 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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