BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED

Key Data

Status

Active

Company No.

04117814

Incorporation date

30/11/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

03/03/2026

Director's details changed for Dylan Popovic on 2026-03-03

View PDF (2 pages)

02/02/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-06

View PDF (2 pages)

02/02/2026

Registered office address changed from C/O Rendall and Rittner Limited 13a St. George Wharf London SW8 2LE England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2026-02-02

View PDF (1 pages)

09/01/2026

Termination of appointment of Rendall and Rittner Limited as a secretary on 2026-01-06

View PDF (1 pages)

23/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (6 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (6 pages)

23/08/2024

Termination of appointment of Knut Egil Maseide as a director on 2024-08-23

View PDF (1 pages)

23/08/2024

Termination of appointment of Francisco Celso Cavalcante De Avellar as a director on 2024-08-23

View PDF (1 pages)

31/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (6 pages)

11/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

15/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (6 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

18/01/2021

Director's details changed for Dylan Popovic on 2021-01-18

View PDF (2 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13a St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

16/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (6 pages)

16/12/2020

Director's details changed for Dylan Popovic on 2020-11-16

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (6 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

11/09/2018

Appointment of Mr Francisco Celso Cavalcante De Avellar as a director on 2018-08-23

View PDF (2 pages)

22/08/2018

Termination of appointment of Igor Marusic as a director on 2016-05-11

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

20/10/2017

Appointment of Mr Christian Keys as a director on 2017-10-05

View PDF (2 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

15/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

17/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

03/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

01/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

01/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

25/02/2013

Appointment of Mr Igor Marusic as a director

View PDF (2 pages)

15/02/2013

Appointment of Mr Knut Egil Maseide as a director

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

05/09/2012

Termination of appointment of Alexander Campbell as a director

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

08/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-07

View PDF (2 pages)

08/10/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-10-08

View PDF (1 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (9 pages)

14/12/2009

Director's details changed for Dylan Popovic on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Alexander Johns Campbell on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Rendall and Rittner Limited on 2009-12-14

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

12/08/2009

Appointment terminated director clare plaisted

View PDF (1 pages)

12/12/2008

Return made up to 30/11/08; full list of members

View PDF (8 pages)

21/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

28/12/2007

Return made up to 30/11/07; full list of members

View PDF (5 pages)

23/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Return made up to 30/11/06; full list of members

View PDF (9 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

28/12/2005

Return made up to 30/11/05; full list of members

View PDF (10 pages)

23/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (11 pages)

30/09/2004

Registered office changed on 30/09/04 from: sutherland house, 1759 london road, leigh on sea essex SS9 2RZ

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (1 pages)

23/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

23/02/2004

Return made up to 30/11/03; full list of members

View PDF (16 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/07/2003

Registered office changed on 08/07/03 from: cedar house 91 high street caterham surrey CR3 5UH

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Return made up to 30/11/02; change of members

View PDF (9 pages)

13/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Ad 27/06/02-22/08/02 £ si 12@1=12 £ ic 1/13

View PDF (4 pages)

09/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

12/07/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/2000

New director appointed

View PDF (6 pages)

14/12/2000

New director appointed

View PDF (5 pages)

14/12/2000

Registered office changed on 14/12/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
14.00
-
0.00
14.00
-

2022
-
14.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/01/2026 - Present	2825
RENDALL AND RITTNER LIMITED	Corporate Secretary	01/09/2004 - 06/01/2026	349
Popovic, Dylan	Director	11/03/2003 - Present	1
Keys, Christian Timothy William	Director	05/10/2017 - Present	4
Maseide, Knut Egil	Director	29/09/2011 - 23/08/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED

BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?

BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED is currently Active. It was registered on 30/11/2000 .

Where is BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED located?

BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED do?

BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Dylan Popovic on 2026-03-03.