Brunel Business Park (st Austell) Management Company started in year 2014 as Private Limited Company with registration number 09351166. The Brunel Business Park (st Austell) Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in St. Austell at Light & Life Centre, Unit 4-5 Brunel Business Park. Postal code: PL25 4TJ.
Currently there are 4 directors in the the firm, namely Peter G., Ross S. and Peter M. and others. In addition one secretary - David H. - is with the company. As of 28 April 2024, there were 2 ex directors - Simon J., John T. and others listed below. There were no ex secretaries.
| Office Address | Light & Life Centre, Unit 4-5 Brunel Business Park |
| Office Address2 | The Sidings |
| Town | St. Austell |
| Post code | PL25 4TJ |
| Country of origin | United Kingdom |
| Registration Number | 09351166 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 02 March 2020
Position: Secretary
Appointed: 19 May 2015
Position: Director
Appointed: 11 December 2014
Position: Director
Appointed: 11 December 2014
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Pvm Property Limited from St Austell, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brand Division Limited that entered St Austell, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pvm Property Limited
C/O Fluid Branding Unit 31 Esam Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registrar Of Companies |
| Registration number | 08864085 |
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brand Division Limited
C/O Fluid Branding Unit 31 Esam Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registrar Of Companies |
| Registration number | 06519800 |
| Notified on | 1 January 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John T.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 7 | 7 | 3 032 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 7 | 3 032 | 6 002 | 11 261 | 12 117 | 13 553 | 14 971 | 16 389 | |
| Net Assets Liabilities | 3 032 | 6 002 | 9 058 | 12 112 | 13 553 | 14 971 | 16 389 | ||
| Cash Bank In Hand | 7 | 7 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 | 7 | 3 032 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 7 | 7 | 3 032 | ||||||
| Other | |||||||||
| Creditors | 2 203 | 5 | |||||||
| Net Current Assets Liabilities | 7 | 3 032 | 6 002 | 9 058 | 12 112 | 13 553 | 14 971 | 16 389 | |
| Total Assets Less Current Liabilities | 7 | 3 032 | 6 002 | 9 058 | 12 112 | 13 553 | 14 971 | 16 389 | |
| Number Shares Allotted | 7 | 7 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 7 | 7 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 10th, January 2024 |
accounts | Free Download (3 pages) |
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