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BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

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BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02385334

Incorporation date

17/05/1989

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit F2 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire LU3 4BUCopy
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Latest events (Record since 17/05/1989)
dot icon26/03/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (4 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon12/04/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon06/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/06/2023
Registered office address changed from C/O David Horn Communications Ltd Comtec House Bramingham Business Park, Enterprise Way Luton Bedfordshire LU3 4BU to Unit F2 Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU on 2023-06-16
View PDF (1 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon17/06/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon06/05/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon27/04/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon10/04/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon19/10/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon25/05/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon19/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon21/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (7 pages)
dot icon11/05/2010
Director's details changed for Stuart Horn on 2010-04-30
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/05/2009
Return made up to 30/04/09; full list of members
View PDF (6 pages)
dot icon14/01/2009
Appointment terminated secretary richard patterson
View PDF (1 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/10/2008
Return made up to 30/04/08; full list of members
View PDF (6 pages)
dot icon06/10/2008
Registered office changed on 06/10/2008 from c/o david horn communications LTD comtec house, bramingham business park enterprise way luton bedfordshire LU3 4BU
View PDF (1 pages)
dot icon06/10/2008
Registered office changed on 06/10/2008 from unit A2 bramingham business park, enterprise way luton BEDFORDSHIRELU3 4BU
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/06/2007
Return made up to 30/04/07; no change of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon30/05/2006
Return made up to 30/04/06; full list of members
View PDF (9 pages)
dot icon10/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon02/06/2005
Return made up to 30/04/05; full list of members
View PDF (9 pages)
dot icon04/01/2005
Ad 20/12/04--------- £ si 10@1=10 £ ic 2/12
View PDF (4 pages)
dot icon17/12/2004
Amended accounts made up to 2003-12-31
View PDF (1 pages)
dot icon14/12/2004
Resolutions
View PDF (0 pages)
dot icon14/12/2004
Resolutions
View PDF (1 pages)
dot icon03/12/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon26/05/2004
Return made up to 30/04/04; full list of members
View PDF (6 pages)
dot icon13/01/2004
Registered office changed on 13/01/04 from: maxet house liverpool road luton bedfordshire.LU1 1RS
View PDF (1 pages)
dot icon05/12/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon28/10/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/10/2003
New secretary appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon19/05/2003
Return made up to 30/04/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon01/06/2002
Return made up to 30/04/02; full list of members
View PDF (7 pages)
dot icon16/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon15/05/2001
Return made up to 30/04/01; full list of members
View PDF (6 pages)
dot icon03/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon31/05/2000
Return made up to 26/04/00; full list of members
View PDF (6 pages)
dot icon31/05/2000
Secretary resigned
View PDF (1 pages)
dot icon31/05/2000
New secretary appointed
View PDF (2 pages)
dot icon14/12/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon14/12/1999
Resolutions
View PDF (1 pages)
dot icon21/05/1999
Return made up to 30/04/99; no change of members
View PDF (4 pages)
dot icon24/08/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon24/08/1998
Resolutions
View PDF (1 pages)
dot icon05/05/1998
Return made up to 30/04/98; full list of members
View PDF (6 pages)
dot icon24/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon24/10/1997
Resolutions
View PDF (1 pages)
dot icon04/09/1997
Return made up to 30/04/97; no change of members
View PDF (4 pages)
dot icon07/06/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon07/06/1996
Resolutions
View PDF (1 pages)
dot icon29/05/1996
Return made up to 30/04/96; no change of members
View PDF (4 pages)
dot icon28/04/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon27/04/1995
Return made up to 30/04/95; full list of members
View PDF (6 pages)
dot icon05/08/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon11/05/1994
Return made up to 30/04/94; no change of members
View PDF (0 pages)
dot icon07/10/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon05/05/1993
Return made up to 30/04/93; full list of members
View PDF (0 pages)
dot icon22/02/1993
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon22/02/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/02/1993
New secretary appointed;director resigned
View PDF (0 pages)
dot icon18/02/1993
Registered office changed on 18/02/93 from: 65 high street harpendon herts. AL5 2SW
View PDF (0 pages)
dot icon12/10/1992
Return made up to 17/05/92; no change of members
View PDF (0 pages)
dot icon12/10/1992
Return made up to 17/05/91; no change of members
View PDF (0 pages)
dot icon12/10/1992
Return made up to 17/05/90; full list of members
View PDF (0 pages)
dot icon23/09/1992
Director resigned
View PDF (0 pages)
dot icon23/09/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon18/09/1992
Resolutions
View PDF (0 pages)
dot icon18/09/1992
Resolutions
View PDF (0 pages)
dot icon18/09/1992
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon18/09/1992
Resolutions
View PDF (0 pages)
dot icon18/09/1992
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon18/09/1992
Resolutions
View PDF (0 pages)
dot icon18/09/1992
Registered office changed on 18/09/92 from: hart house 6 london road st albans herts AL1 1NG
View PDF (0 pages)
dot icon31/05/1989
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon17/05/1989
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.78K
-
0.00
-
-
2022
0
33.29K
-
0.00
-
-
2023
0
36.79K
-
0.00
-
-
2023
0
36.79K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

36.79K £Ascended10.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horn, Stuart Roger
Director
15/10/2003 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/05/1989 with the registered office located at Unit F2 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire LU3 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/05/1989 .

Where is BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

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BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Unit F2 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire LU3 4BU.

What does BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

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BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-17 with updates.