UKBizDB.co.uk

PERFORMANCE BRUNEL LIMITED

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

This company is commonly known as Performance Brunel Limited. The company was founded 19 years ago and was given the registration number 05125052. The firm's registered office is in MONKS RISBOROUGH. You can find them at Farthings, Crowbrook Road, Monks Risborough, Buckinghamshire. This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:PERFORMANCE BRUNEL LIMITED
Company Number:05125052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Farthings, Crowbrook Road, Monks Risborough, Buckinghamshire, United Kingdom, HP27 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Belvedere Road, London, SE19 2HW

Director20 January 2005Active
Farthings, Crowbrook Road, Monks Risborough, United Kingdom, HP27 9LW

Director11 May 2004Active
15 Sandy Lodge Way, Northwood, HA6 2AR

Secretary11 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2004Active
8 Sheep Street, Burford, OX18 4LT

Director10 February 2005Active
Kenkot, 15 Copperkins Lane, Amersham, HP6 5QB

Director11 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2004Active

People with Significant Control

Brunel University Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brunel University, Kingston Lane, Uxbridge, United Kingdom, UB8 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Stuart Tomkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Farthings, Crowbrook Road, Monks Risborough, United Kingdom, HP27 9LW
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 (7 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
2023-08-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Address

Change registered office address company with date old address new address.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Officers

Termination director company with name termination date.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Officers

Change person director company with change date.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-05Accounts

Accounts with accounts type total exemption small.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-19Accounts

Accounts with accounts type total exemption small.

Download
2013-05-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.