Brunel Road Management Company started in year 2005 as Private Limited Company with registration number 05410407. The Brunel Road Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.
The company has one director. Duncan T., appointed on 17 June 2015. There are currently no secretaries appointed. As of 21 May 2024, there were 5 ex directors - Jacqueline C., Caroline J. and others listed below. There were no ex secretaries.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 05410407 |
| Date of Incorporation | Fri, 1st Apr 2005 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 17 June 2015
The list of PSCs who own or have control over the company consists of 5 names. As we identified, there is Kara B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marcus L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kara B.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus L.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garry B.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Threadneedle Pensions Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00984167 |
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 147 | 147 | |||||
| Balance Sheet | |||||||
| Current Assets | 147 | 147 | 147 | 147 | 147 | ||
| Net Assets Liabilities | 147 | 147 | 147 | 147 | 147 | ||
| Net Assets Liabilities Including Pension Asset Liability | 147 | 147 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 147 | 147 | |||||
| Shareholder Funds | 147 | 147 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 147 | 147 | 147 | 147 | 147 | ||
| Total Assets Less Current Liabilities | 147 | 147 | 147 | 147 | 147 | 147 | 147 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 147 | 147 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, February 2023 |
accounts | Free Download (3 pages) |
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