Brunel Point Management Company Limited CROYDON


Brunel Point Management Company started in year 1994 as Private Limited Company with registration number 03001296. The Brunel Point Management Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 8 directors, namely Stephen M., Robert G. and John W. and others. Of them, Werner K. has been with the company the longest, being appointed on 17 June 2008 and Stephen M. has been with the company for the least time - from 4 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brunel Point Management Company Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03001296
Date of Incorporation Tue, 13th Dec 1994
Industry Residents property management
End of financial Year 24th March
Company age 30 years old
Account next due date Tue, 24th Dec 2024 (244 days left)
Account last made up date Fri, 24th Mar 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Stephen M.

Position: Director

Appointed: 04 December 2023

Robert G.

Position: Director

Appointed: 23 October 2019

John W.

Position: Director

Appointed: 01 August 2018

Roberta B.

Position: Director

Appointed: 27 February 2018

Christopher C.

Position: Director

Appointed: 27 September 2016

Yan P.

Position: Director

Appointed: 22 September 2014

Paola M.

Position: Director

Appointed: 05 March 2014

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Werner K.

Position: Director

Appointed: 17 June 2008

Roberta B.

Position: Director

Appointed: 27 February 2018

Resigned: 27 February 2018

Craig M.

Position: Director

Appointed: 05 March 2014

Resigned: 24 November 2015

Robert H.

Position: Director

Appointed: 06 December 2013

Resigned: 17 August 2017

Ana A.

Position: Director

Appointed: 14 November 2011

Resigned: 21 February 2018

Bryony L.

Position: Director

Appointed: 14 November 2011

Resigned: 20 October 2014

Daniel F.

Position: Director

Appointed: 08 November 2011

Resigned: 08 February 2018

Caroline H.

Position: Director

Appointed: 29 September 2010

Resigned: 25 January 2012

Lee A.

Position: Director

Appointed: 14 April 2010

Resigned: 02 May 2014

Nyree C.

Position: Director

Appointed: 10 November 2009

Resigned: 11 April 2016

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Colin T.

Position: Director

Appointed: 23 January 2008

Resigned: 30 May 2012

H.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 October 2009

James B.

Position: Director

Appointed: 11 November 2004

Resigned: 06 September 2007

Jennifer L.

Position: Director

Appointed: 04 November 2004

Resigned: 13 April 2010

Andertons Limited

Position: Secretary

Appointed: 02 November 2004

Resigned: 01 April 2007

Tracey W.

Position: Director

Appointed: 23 December 2003

Resigned: 20 May 2007

Robert P.

Position: Director

Appointed: 08 December 2003

Resigned: 19 August 2005

Kamal R.

Position: Director

Appointed: 21 July 2003

Resigned: 01 September 2003

Mark F.

Position: Director

Appointed: 20 July 2003

Resigned: 03 April 2009

Nicholas B.

Position: Director

Appointed: 17 July 2003

Resigned: 15 May 2014

Joseph P.

Position: Director

Appointed: 27 January 2003

Resigned: 16 March 2007

Helen L.

Position: Director

Appointed: 02 May 2002

Resigned: 15 August 2011

Norman K.

Position: Director

Appointed: 21 March 2002

Resigned: 06 April 2004

Ross W.

Position: Director

Appointed: 12 March 2002

Resigned: 21 November 2006

Christopher C.

Position: Director

Appointed: 19 October 2000

Resigned: 28 March 2002

Yvonne T.

Position: Director

Appointed: 19 October 2000

Resigned: 09 January 2002

Julia B.

Position: Director

Appointed: 19 October 2000

Resigned: 08 May 2003

Takako Y.

Position: Director

Appointed: 19 October 2000

Resigned: 24 January 2003

Angus T.

Position: Director

Appointed: 13 October 1998

Resigned: 11 February 2005

Jeffrey B.

Position: Director

Appointed: 13 July 1998

Resigned: 25 October 2001

Patricia W.

Position: Director

Appointed: 19 January 1998

Resigned: 03 December 2007

Michael B.

Position: Director

Appointed: 06 October 1997

Resigned: 19 July 2000

John H.

Position: Director

Appointed: 06 October 1997

Resigned: 14 July 1999

James B.

Position: Director

Appointed: 06 October 1997

Resigned: 04 April 2001

Catherine B.

Position: Director

Appointed: 06 October 1997

Resigned: 13 July 1998

Richard A.

Position: Secretary

Appointed: 06 October 1997

Resigned: 02 November 2004

Robert A.

Position: Director

Appointed: 06 May 1997

Resigned: 24 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1994

Resigned: 18 January 1995

Robert W.

Position: Secretary

Appointed: 13 December 1994

Resigned: 06 October 1997

Alan B.

Position: Director

Appointed: 13 December 1994

Resigned: 06 October 1997

Bahadurali K.

Position: Director

Appointed: 13 December 1994

Resigned: 06 October 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-242017-03-242018-03-242019-03-242020-03-242021-03-242022-03-242023-03-24
Balance Sheet
Current Assets130130130130130130130130
Other
Net Current Assets Liabilities130130130130130130130130
Total Assets Less Current Liabilities130130130130130130130130

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 24th Mar 2023
filed on: 4th, September 2023
Free Download (6 pages)

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