Brunel University Enterprises Limited in Kingston Lane UXBRIDGE

Brunel University Enterprises Limited UXBRIDGE

Brunel University Enterprises started in year 2001 as Private Limited Company with registration number 04237327. The Brunel University Enterprises company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Uxbridge at Brunel Science Park. Postal code: UB8 3PQ.

Currently there are 5 directors in the the company, namely George B., Tristan F. and Peter B. and others. In addition one secretary - Philip H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brunel University Enterprises Limited Address / Contact

Office Address	Brunel Science Park
Office Address2	Kingston Lane
Town	Uxbridge
Post code	UB8 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04237327
Date of Incorporation	Tue, 19th Jun 2001
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

George B.

Position: Director

Appointed: 01 January 2024

Tristan F.

Position: Director

Appointed: 30 November 2020

Philip H.

Position: Secretary

Appointed: 05 July 2018

Peter B.

Position: Director

Appointed: 05 July 2018

Geoffrey R.

Position: Director

Appointed: 14 October 2014

Teresa W.

Position: Director

Appointed: 07 November 2011

Andrew M.

Position: Director

Appointed: 01 December 2018

Resigned: 30 September 2023

Elizabeth S.

Position: Director

Appointed: 30 November 2015

Resigned: 05 July 2018

Paul T.

Position: Director

Appointed: 25 July 2011

Resigned: 01 August 2020

Jim B.

Position: Secretary

Appointed: 25 July 2011

Resigned: 05 July 2018

John R.

Position: Director

Appointed: 09 December 2009

Resigned: 28 April 2017

Stuart W.

Position: Director

Appointed: 02 April 2009

Resigned: 15 July 2011

Anthony A.

Position: Director

Appointed: 17 September 2008

Resigned: 25 July 2011

Anthony B.

Position: Director

Appointed: 07 May 2008

Resigned: 25 July 2011

Alison M.

Position: Director

Appointed: 14 November 2007

Resigned: 25 July 2011

Robert E.

Position: Director

Appointed: 19 April 2007

Resigned: 31 October 2009

Mansoor S.

Position: Director

Appointed: 01 September 2006

Resigned: 14 October 2014

Peter O.

Position: Director

Appointed: 30 August 2006

Resigned: 25 July 2011

Jamie M.

Position: Director

Appointed: 30 August 2006

Resigned: 05 September 2007

Christopher J.

Position: Director

Appointed: 21 September 2004

Resigned: 01 June 2006

George I.

Position: Director

Appointed: 24 January 2004

Resigned: 21 September 2004

Adrian S.

Position: Director

Appointed: 17 December 2003

Resigned: 25 July 2011

Lesley G.

Position: Secretary

Appointed: 03 September 2003

Resigned: 19 June 2008

Martin B.

Position: Director

Appointed: 11 June 2003

Resigned: 21 September 2004

Charles A.

Position: Director

Appointed: 11 June 2003

Resigned: 10 October 2006

Tony H.

Position: Director

Appointed: 19 February 2003

Resigned: 19 April 2007

Thomas W.

Position: Director

Appointed: 22 May 2002

Resigned: 11 February 2009

John C.

Position: Secretary

Appointed: 13 March 2002

Resigned: 03 September 2003

Jeffrey E.

Position: Director

Appointed: 15 November 2001

Resigned: 31 December 2002

Anthony H.

Position: Director

Appointed: 15 October 2001

Resigned: 03 September 2003

Nicos L.

Position: Director

Appointed: 15 October 2001

Resigned: 17 December 2003

Walter G.

Position: Director

Appointed: 15 October 2001

Resigned: 15 November 2001

Steven H.

Position: Director

Appointed: 15 October 2001

Resigned: 01 August 2006

Lesley M.

Position: Secretary

Appointed: 19 June 2001

Resigned: 13 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 19 June 2001

Keith R.

Position: Director

Appointed: 19 June 2001

Resigned: 28 February 2006

Lesley M.

Position: Director

Appointed: 19 June 2001

Resigned: 31 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 19 June 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Brunel University London from Uxbridge, England. The abovementioned PSC is classified as "a royal charter company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brunel University London

Brunel University London Kingston Lane, Uxbridge, Middlesex, UB8 3PH, England

Legal authority	English Law
Legal form	Royal Charter Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	Rc000079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 22nd, April 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 22nd, April 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 7th, April 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 22nd, April 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 10th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 5th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 27th, March 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 8th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 13th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 7th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th June 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 10th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th June 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 6th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th June 2012 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 21st, November 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2011 filed on: 1st, July 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 29th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th June 2010 filed on: 24th, August 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 19th, April 2010	accounts	Free Download (13 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (14 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 10th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 10th, August 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 17th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 17th, January 2006	accounts	Free Download (13 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Monday 27th June 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 15th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 15th, February 2005	accounts	Free Download (12 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (10 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 29th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 29th, January 2004	accounts	Free Download (12 pages)
363s	Period up to Monday 7th July 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 7th July 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 19th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 19th, February 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (9 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 9th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 9th, August 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, June 2001	incorporation	Free Download (13 pages)

Brunel University Enterprises Limited UXBRIDGE

Brunel University Enterprises Limited Address / Contact

Company Information / Profile

Company staff

George B.

Tristan F.

Philip H.

Peter B.

Geoffrey R.

Teresa W.

Andrew M.

Elizabeth S.

Paul T.

Jim B.

John R.

Stuart W.

Anthony A.

Anthony B.

Alison M.

Robert E.

Mansoor S.

Peter O.

Jamie M.

Christopher J.

George I.

Adrian S.

Lesley G.

Martin B.

Charles A.

Tony H.

Thomas W.

John C.

Jeffrey E.

Anthony H.

Nicos L.

Walter G.

Steven H.

Lesley M.

Instant Companies Limited

Keith R.

Lesley M.

Swift Incorporations Limited

People with significant control

Company filings

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