BRUNEL POINT MANAGEMENT COMPANY LIMITED

Register to unlock more data on OkredoRegister

BRUNEL POINT MANAGEMENT COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03001296

Incorporation date

13/12/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, London Road, Croydon, Surrey CR0 2RFCopy
copy info iconCopy
See on map
Latest events (Record since 13/12/1994)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with updates
dot icon02/06/2025
Micro company accounts made up to 2025-03-24
dot icon26/03/2025
Director's details changed for Ms Roberta Businaro on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr John David Ward on 2025-03-26
dot icon26/03/2025
Director's details changed for Werner Kelderman on 2025-03-26
dot icon26/03/2025
Director's details changed for Yan Tai Pang on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Robert Brian Grannells on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Stephen Christopher Mcguire on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Christopher Carnell on 2025-03-26
dot icon26/03/2025
Director's details changed for Mrs Paola Miller on 2025-03-26
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26
dot icon18/12/2024
Director's details changed for Werner Kelderman on 2024-12-13
dot icon18/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon15/10/2024
Micro company accounts made up to 2024-03-24
dot icon15/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon04/12/2023
Appointment of Mr Stephen Christopher Mcguire as a director on 2023-12-04
dot icon04/09/2023
Micro company accounts made up to 2023-03-24
dot icon14/12/2022
Confirmation statement made on 2022-12-13 with updates
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
dot icon17/05/2022
Micro company accounts made up to 2022-03-24
dot icon25/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
dot icon15/12/2021
Confirmation statement made on 2021-12-13 with updates
dot icon16/09/2021
Director's details changed for Yan Tai Pang on 2014-09-22
dot icon13/07/2021
Micro company accounts made up to 2021-03-24
dot icon22/01/2021
Confirmation statement made on 2020-12-13 with updates
dot icon17/08/2020
Micro company accounts made up to 2020-03-24
dot icon07/02/2020
Appointment of Mr John David Ward as a director on 2018-08-01
dot icon16/12/2019
Confirmation statement made on 2019-12-13 with updates
dot icon01/11/2019
Director's details changed for Mr Robert Brian Grannells on 2019-10-23
dot icon31/10/2019
Appointment of Mr Robert Brian Grannells as a director on 2019-10-23
dot icon09/09/2019
Micro company accounts made up to 2019-03-24
dot icon23/07/2019
Termination of appointment of Roberta Busianro as a director on 2018-02-27
dot icon11/02/2019
Appointment of Ms Roberta Businaro as a director on 2018-02-27
dot icon02/01/2019
Confirmation statement made on 2018-12-13 with updates
dot icon01/08/2018
Micro company accounts made up to 2018-03-24
dot icon25/05/2018
Appointment of Ms Roberta Busianro as a director on 2018-02-27
dot icon05/03/2018
Termination of appointment of Ana Allen as a director on 2018-02-21
dot icon12/02/2018
Termination of appointment of Daniel James Frazer as a director on 2018-02-08
dot icon18/12/2017
Confirmation statement made on 2017-12-13 with updates
dot icon14/11/2017
Micro company accounts made up to 2017-03-24
dot icon18/08/2017
Termination of appointment of Robert James Nicholl Hallett as a director on 2017-08-17
dot icon15/05/2017
Termination of appointment of Nicholas John William Brewer as a director on 2014-05-15
dot icon09/02/2017
Appointment of Mr Chris Carnell as a director on 2016-09-27
dot icon23/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon12/07/2016
Total exemption full accounts made up to 2016-03-24
dot icon13/06/2016
Termination of appointment of Nyree Craig as a director on 2016-04-11
dot icon15/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon25/11/2015
Termination of appointment of Craig Stephen Matheson as a director on 2015-11-24
dot icon20/10/2015
Accounts for a dormant company made up to 2015-03-24
dot icon18/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon18/12/2014
Appointment of Yan Tai Pang as a director on 2014-09-22
dot icon20/10/2014
Termination of appointment of Bryony Larkman as a director on 2014-10-20
dot icon25/06/2014
Total exemption full accounts made up to 2014-03-24
dot icon02/05/2014
Termination of appointment of Lee Ashwood as a director
dot icon19/03/2014
Appointment of Mr Craig Stephen Matheson as a director
dot icon18/03/2014
Appointment of Mrs Paola Miller as a director
dot icon29/01/2014
Appointment of Mr Robert James Nicholl Hallett as a director
dot icon18/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon11/07/2013
Total exemption full accounts made up to 2013-03-24
dot icon14/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
dot icon03/08/2012
Director's details changed for Mrs Ana Allen on 2012-08-03
dot icon20/07/2012
Total exemption full accounts made up to 2012-03-24
dot icon30/05/2012
Termination of appointment of Colin Tall as a director
dot icon01/05/2012
Termination of appointment of Helen Lay as a director
dot icon27/01/2012
Termination of appointment of Caroline Hankins as a director
dot icon20/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon18/11/2011
Appointment of Mrs Ana Allen as a director
dot icon15/11/2011
Appointment of Ms Bryony Larkman as a director
dot icon08/11/2011
Appointment of Mr Daniel Frazer as a director
dot icon13/09/2011
Total exemption full accounts made up to 2011-03-24
dot icon18/01/2011
Total exemption full accounts made up to 2010-03-24
dot icon14/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
dot icon13/12/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
dot icon13/12/2010
Termination of appointment of Hml Andertons Ltd as a secretary
dot icon06/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06
dot icon29/09/2010
Appointment of Miss Caroline Hankins as a director
dot icon14/04/2010
Appointment of Mr Lee Ashwood as a director
dot icon13/04/2010
Termination of appointment of Jennifer Livens as a director
dot icon03/02/2010
Director's details changed for Mrs Nyree Craig on 2010-02-03
dot icon02/02/2010
Director's details changed for Nicholas John William Brewer on 2010-02-02
dot icon01/02/2010
Director's details changed for Colin Tall on 2010-02-01
dot icon01/02/2010
Director's details changed for Werner Kelderman on 2010-02-01
dot icon16/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
dot icon14/12/2009
Appointment of Hml Andertons Ltd as a secretary
dot icon14/12/2009
Termination of appointment of Hml Company Secretarial Services as a secretary
dot icon30/11/2009
Appointment of Mrs Nyree Craig as a director
dot icon24/11/2009
Accounts made up to 2009-03-24
dot icon03/04/2009
Appointment terminated director mark farrugia
dot icon16/03/2009
Return made up to 13/12/08; full list of members
dot icon02/03/2009
Appointment terminated director tracey watt
dot icon11/12/2008
Accounts made up to 2008-03-24
dot icon17/06/2008
Director appointed werner kelderman
dot icon05/06/2008
Secretary appointed hml company secretarial services
dot icon05/06/2008
Appointment terminated secretary andertons LIMITED
dot icon07/03/2008
Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
dot icon25/01/2008
Return made up to 13/12/07; full list of members
dot icon23/01/2008
New director appointed
dot icon23/01/2008
Director resigned
dot icon03/12/2007
Director resigned
dot icon15/11/2007
Accounts made up to 2007-03-24
dot icon18/09/2007
Director resigned
dot icon05/07/2007
New director appointed
dot icon19/03/2007
Director resigned
dot icon01/02/2007
Return made up to 13/12/06; change of members
dot icon24/01/2007
Accounts made up to 2006-03-24
dot icon21/11/2006
Director resigned
dot icon24/01/2006
Return made up to 13/12/05; full list of members
dot icon17/11/2005
Director's particulars changed
dot icon03/11/2005
Accounts made up to 2005-03-24
dot icon14/10/2005
Director resigned
dot icon17/06/2005
Director resigned
dot icon02/03/2005
Secretary resigned
dot icon02/03/2005
New secretary appointed
dot icon02/02/2005
Return made up to 13/12/04; change of members
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon31/08/2004
Total exemption small company accounts made up to 2004-03-24
dot icon15/04/2004
Director resigned
dot icon19/01/2004
Return made up to 13/12/03; change of members
dot icon14/01/2004
New director appointed
dot icon23/12/2003
New director appointed
dot icon30/09/2003
Accounts made up to 2003-03-24
dot icon20/09/2003
Director resigned
dot icon03/09/2003
New director appointed
dot icon04/08/2003
New director appointed
dot icon04/08/2003
New director appointed
dot icon22/05/2003
Director resigned
dot icon25/02/2003
New director appointed
dot icon25/02/2003
Director resigned
dot icon26/01/2003
Return made up to 13/12/02; full list of members
dot icon27/11/2002
Accounts made up to 2002-03-24
dot icon21/06/2002
Director resigned
dot icon21/06/2002
Director resigned
dot icon20/05/2002
New director appointed
dot icon28/03/2002
New director appointed
dot icon28/03/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Return made up to 13/12/01; change of members
dot icon04/11/2001
Director resigned
dot icon31/10/2001
Accounts made up to 2001-03-24
dot icon01/05/2001
Director resigned
dot icon18/12/2000
Return made up to 13/12/00; change of members
dot icon16/11/2000
New director appointed
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New director appointed
dot icon27/10/2000
New director appointed
dot icon19/10/2000
Accounts made up to 2000-03-24
dot icon11/01/2000
Accounts made up to 1999-03-24
dot icon20/12/1999
Return made up to 13/12/99; full list of members
dot icon06/12/1999
Director resigned
dot icon17/08/1999
Director resigned
dot icon11/01/1999
Return made up to 13/12/98; full list of members
dot icon30/10/1998
New director appointed
dot icon16/10/1998
Accounts made up to 1998-03-24
dot icon19/08/1998
New director appointed
dot icon06/08/1998
Director resigned
dot icon31/07/1998
Registered office changed on 31/07/98 from: 5/7 selsdon road south croydon surrey CR2 6PU
dot icon31/05/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon29/01/1998
New director appointed
dot icon02/01/1998
Return made up to 13/12/97; no change of members
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon07/11/1997
Registered office changed on 07/11/97 from: bellway house london road merstham surrey RH1 3YU
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Secretary resigned
dot icon07/11/1997
New secretary appointed
dot icon15/10/1997
Accounts made up to 1997-03-24
dot icon15/08/1997
Ad 18/06/97-31/07/97 £ si 9@1=9 £ ic 120/129
dot icon06/07/1997
Ad 01/06/97-14/06/97 £ si 3@1=3 £ ic 117/120
dot icon11/06/1997
Ad 28/03/97-30/05/97 £ si 11@1=11 £ ic 106/117
dot icon07/04/1997
Ad 27/03/97--------- £ si 3@1=3 £ ic 103/106
dot icon10/03/1997
Ad 08/11/96-28/02/97 £ si 6@1
dot icon21/01/1997
Return made up to 13/12/96; full list of members
dot icon14/11/1996
Ad 22/10/96-01/11/96 £ si 10@1=10 £ ic 88/98
dot icon20/10/1996
Ad 31/07/96-09/10/96 £ si 7@1=7 £ ic 81/88
dot icon18/09/1996
Accounts made up to 1996-03-24
dot icon18/08/1996
Ad 07/06/96-26/07/96 £ si 10@1=10 £ ic 71/81
dot icon23/06/1996
Ad 15/04/96-24/05/96 £ si 12@1=12 £ ic 59/71
dot icon21/04/1996
Ad 29/01/96-29/03/96 £ si 9@1=9 £ ic 50/59
dot icon19/02/1996
Ad 15/12/95--------- £ si 12@1=12 £ ic 38/50
dot icon17/01/1996
Return made up to 13/12/95; full list of members
dot icon14/12/1995
Ad 10/11/95-07/12/95 £ si 9@1=9 £ ic 29/38
dot icon10/11/1995
Ad 04/09/95-31/10/95 £ si 5@1=5 £ ic 24/29
dot icon11/09/1995
Ad 28/07/95-24/08/95 £ si 12@1=12 £ ic 12/24
dot icon14/08/1995
Ad 20/07/95-28/07/95 £ si 10@1=10 £ ic 2/12
dot icon14/08/1995
Memorandum and Articles of Association
dot icon21/07/1995
Resolutions
dot icon21/07/1995
Resolutions
dot icon21/07/1995
Resolutions
dot icon21/07/1995
£ nc 131/130 11/07/95
dot icon21/07/1995
£ nc 130/131 10/07/95
dot icon26/01/1995
Resolutions
dot icon26/01/1995
Resolutions
dot icon26/01/1995
Resolutions
dot icon26/01/1995
Accounting reference date notified as 24/03
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Incorporation
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

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
130.00
-
0.00
-
-
2022
0
130.00
-
0.00
-
-
2023
0
130.00
-
0.00
-
-
2023
0
130.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

130.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carnell, Christopher
Director
19/10/2000 - 28/03/2002
5
Carnell, Christopher
Director
27/09/2016 - Present
5
Grannells, Robert Brian
Director
23/10/2019 - Present
1
Pang, Yan Tai
Director
22/09/2014 - Present
1
Mcguire, Stephen Christopher
Director
04/12/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BRUNEL POINT MANAGEMENT COMPANY LIMITED

BRUNEL POINT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/12/1994 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL POINT MANAGEMENT COMPANY LIMITED?

toggle

BRUNEL POINT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/12/1994 .

Where is BRUNEL POINT MANAGEMENT COMPANY LIMITED located?

toggle

BRUNEL POINT MANAGEMENT COMPANY LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does BRUNEL POINT MANAGEMENT COMPANY LIMITED do?

toggle

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

What is the latest filing for BRUNEL POINT MANAGEMENT COMPANY LIMITED?

toggle

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with updates.