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BRUNEL ROAD MANAGEMENT COMPANY LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 05410407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- THOMPSON, Duncan Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-01
- Age Of Company 2005-04-01 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Garry Edward Bartlett
- Mr Andrew Paul Bartlett
- Mr Marcus Paul Landauer
- Threadneedle Pensions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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BRUNEL ROAD MANAGEMENT COMPANY LIMITED Company Description
- BRUNEL ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05410407. Its current trading status is "live". It was registered 2005-04-01. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at Cannon Place .
Get BRUNEL ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunel Road Management Company Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2005-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-08-03) - PSC01
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accounts-with-accounts-type-micro-entity (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-15) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-12) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-29) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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move-registers-to-sail-company-with-new-address (2017-04-11) - AD03
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confirmation-statement-with-updates (2017-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-corporate-secretary-company-with-change-date (2015-04-30) - CH04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-dormant (2013-03-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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accounts-with-accounts-type-dormant (2011-03-31) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-09) - AD03
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appoint-corporate-director-company-with-name (2010-02-11) - AP02
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accounts-with-accounts-type-total-exemption-full (2010-03-23) - AA
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dissolution-application-strike-off-company (2010-04-09) - DS01
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gazette-notice-voluntary (2010-04-20) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2010-04-20) - SOAS(A)
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dissolution-withdrawal-application-strike-off-company (2010-04-22) - DS02
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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termination-director-company-with-name (2010-02-11) - TM01
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termination-secretary-company-with-name (2010-04-27) - TM02
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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termination-director-company-with-name (2010-06-29) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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appoint-corporate-secretary-company-with-name (2010-06-29) - AP04
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appoint-person-director-company-with-name (2010-07-05) - AP01
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change-sail-address-company (2010-09-08) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-03) - AA
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accounts-with-accounts-type-total-exemption-full (2009-04-28) - AA
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gazette-filings-brought-up-to-date (2009-04-22) - DISS40
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legacy (2009-04-21) - 363a
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gazette-notice-compulsary (2009-03-24) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288c
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auditors-resignation-company (2008-06-05) - AUD
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288c
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legacy (2007-07-05) - 88(2)R
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-04-12) - 363a
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legacy (2006-01-31) - 225
keyboard_arrow_right 2005
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resolution (2005-11-10) - RESOLUTIONS
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legacy (2005-04-20) - 288a
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legacy (2005-04-20) - 288b
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incorporation-company (2005-04-01) - NEWINC