Brunel Management (rotherhithe) Limited in 13a St. George Wharf LONDON - SW8 2LE

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Brunel Management (rotherhithe) Limited LONDON

Brunel Management (rotherhithe) started in year 2000 as Private Limited Company with registration number 04117814. The Brunel Management (rotherhithe) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited. Postal code: SW8 2LE.

The firm has 4 directors, namely Francisco C., Christian K. and Knut M. and others. Of them, Dylan P. has been with the company the longest, being appointed on 11 March 2003 and Francisco C. has been with the company for the least time - from 23 August 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham B. who worked with the the firm until 6 March 2003.

Brunel Management (rotherhithe) Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13a St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117814
Date of Incorporation	Thu, 30th Nov 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Francisco C.

Position: Director

Appointed: 23 August 2018

Christian K.

Position: Director

Appointed: 05 October 2017

Knut M.

Position: Director

Appointed: 29 September 2011

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 September 2004

Dylan P.

Position: Director

Appointed: 11 March 2003

Igor M.

Position: Director

Appointed: 03 September 2012

Resigned: 11 May 2016

Clare P.

Position: Director

Appointed: 24 April 2003

Resigned: 05 August 2009

Sutherland Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 March 2003

Resigned: 01 September 2004

Alexander C.

Position: Director

Appointed: 04 December 2002

Resigned: 03 September 2012

Graham B.

Position: Secretary

Appointed: 30 November 2000

Resigned: 06 March 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 30 November 2000

Resigned: 30 November 2000

Graham B.

Position: Director

Appointed: 30 November 2000

Resigned: 13 March 2003

Kevin C.

Position: Director

Appointed: 30 November 2000

Resigned: 25 October 2002

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2000

Resigned: 30 November 2000

Peter D.

Position: Director

Appointed: 30 November 2000

Resigned: 25 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	14	14	14
Net Assets Liabilities	14	14	14	14

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			14	14
Number Shares Allotted		14	14	14
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 3rd, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 3rd Jan 2016: 14.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 12th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 15th, December 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (16 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 9th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 9th, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, July 2001	accounts	Free Download (1 page)

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