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BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunel Business Park (st Austell) Management Company Limited. The company was founded 9 years ago and was given the registration number 09351166. The firm's registered office is in ST. AUSTELL. You can find them at Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings, St. Austell, Cornwall. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED
Company Number:09351166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings, St. Austell, Cornwall, PL25 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Ranelagh Road, St. Austell, England, PL25 4NS

Secretary19 May 2015Active
Light & Life Centre, Unit 4-5, Brunel Business Park, The Sidings, St. Austell, PL25 4TJ

Director01 January 2021Active
Trevithick, Brunel Business Park, The Sidings, St Austell, United Kingdom, PL25 4TJ

Director11 December 2014Active
Trevithick, Brunel Business Park, The Sidings, St. Austell, England, PL25 4TJ

Director11 December 2014Active
Unit 31, Esam, Carluddon Technology Park, Carluddon, St Austell, England, PL26 8WE

Director02 March 2020Active
Isambard House, Brunel Business Park, The Sidings, St Austell, United Kingdom, PL25 4TJ

Director11 December 2014Active
Light & Life Centre, Unit 4-5, Brunel Business Park, The Sidings, St. Austell, PL25 4TJ

Director11 December 2014Active

People with Significant Control

Brand Division Limited
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, United Kingdom, PL26 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pvm Property Limited
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, United Kingdom, PL26 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mark Townley
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Light & Life Centre, Unit 4-5, Brunel Business Park, St. Austell, PL25 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Graham Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Trevithick, Brunel Business Park, St Austell, England, PL25 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-12-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-11Persons with significant control

Cessation of a person with significant control.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-12-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-02Officers

Termination director company with name termination date.

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2021-01-02Persons with significant control

Notification of a person with significant control.

Download
2021-01-02Persons with significant control

Cessation of a person with significant control.

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2021-01-02Persons with significant control

Cessation of a person with significant control.

Download
2021-01-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-13Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Officers

Termination director company with name termination date.

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2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Persons with significant control

Change to a person with significant control.

Download
2019-01-11Officers

Change person director company with change date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download

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