BRUNEL ROAD MANAGEMENT COMPANY LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05410407
- Last Updated: 01 Mar 2024
Company Profile
BRUNEL ROAD MANAGEMENT COMPANY LIMITED was incorporated on Friday, April 1, 2005 as a Private Limited Company with registered address in LONDON. BRUNEL ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 5 months and 28 days.
| Name | BRUNEL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05410407 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Garry Edward Bartlett Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kara Louise Bartlett Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Paul Landauer Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Bartlett Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Threadneedle Pensions Limited 78 Cannon Street, EC4N 6AF |
Dates: Monday, February 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against BRUNEL ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRUNEL ROAD MANAGEMENT COMPANY LIMITED | 01 Apr 2005 |