Brunel Road Management Company Limited

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General information

Name:

Brunel Road Management Company Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 05410407

Incorporation date: 2005-04-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 05410407. The firm was started in the year 2005. The headquarters of this company is situated at Cannon Place 78 Cannon Street. The post code for this address is EC4N 6AF. This enterprise's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The business latest filed accounts documents cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-04-01.

According to the latest update, there’s only a single managing director in the company: Duncan T. (since 17th June 2015). Since 13th March 2015 Jacqueline C., had fulfilled assigned duties for this business up until the resignation on 17th June 2015. In addition another director, specifically Caroline J. gave up the position on 13th March 2015.

Financial data based on annual reports

Company staff

Duncan T.

Role: Director

Appointed: 17 June 2015

Latest update: 27 December 2023

People with significant control

Executives with significant control over this firm are: Kara B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcus L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kara B.
Notified on 7 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus L.
Notified on 7 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 7 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Garry B.
Notified on 7 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Threadneedle Pensions Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00984167
Notified on 5 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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