BRUNEL POINT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BRUNEL POINT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03001296

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/12/1994 (30years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/12/2024

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Christopher Wren Yard
Croydon
Surrey
CR0 1QG

Telephone: 333780

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£130

TOTAL LIABILITIES

£0

NET ASSETS

£130

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

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Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£130

TOTAL LIABILITIES

£0

NET ASSETS

£130

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. HARITSIS & L. KUMUNDURU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KRAMARZ & B. KRAMARZ	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHAH & A. NAZAR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA SOFIA ALLEN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMADHADI ALVIRI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW THOMAS WHITE & JONATHAN HOLLAND	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE ASHWOOD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DAVID BALDOCK	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEI SHU CHEN & RETESH BAJAJ	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINITA BONINI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HSBC TRUST COMPANY (UK) LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUAYIN LIU & DIWEI DONG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABIEN ALEXANDROS PATRICK HUMPHERY-SMITH & REBECCA MARINI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.E. IGBOJEKWE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN A. INGRAM	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.O. HEMS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN F. HOWLE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. DUCKMAN & D.J.P. DUCKMAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NADIN & J.L. ARNOLD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK DAVID LOWE & MATTHEW ADAM LOWE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES M. BRADLEY & S.V. BRADLEY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KANE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEERAJ KAPIL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.G. KNIGHT	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KRAFINISKI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. KUAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJOY KUMAR BOSE-MALLICK	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAU WING YAN & LAM KIT PING	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM SMITH & MARIA ENRIQUEZ-PALAEZ	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY CHUAN HOCK LIAW	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA SAMANTHA CAIRES & HARVINDER ALARCON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE GREENFIELD-LIEBST & MICHELLE GREENFIELD-LIEBST	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DEWHIRST & L. VALTERIS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MICHAELIDES & T. MICHAELIDES	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.N. ROSSOR & E.B. ROSSOR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJOY KUMAR BOSE-MALLICK	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT THOMAS MALONEY & ALISON LOUISE CHATER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER EDWARD BRINCK	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUNO CISCATO & ISABELLA RAMACCIA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FREDERICK BURMAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTA BUSINARO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.E. BALL & S.J. BARRATT	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CARNELL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERENA CHEUT NING CHANG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEY EDWARD LAI CHEONG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NYREE CAMILLA CRAIG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE DAKER & TRISTAN FIALKO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SCOTT BOLGER & ELIZABETH ANNE NG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEEPAK KATELIA & BINTI KATELIA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DOUBELL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. DRAFFAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. EGEMONYE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC R.F. HUMPHERY-SMITH & FABIEN A.P. HUMPHERY-SMITH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUGENE OH & DIEGO COMINAZZINI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.J. FITZSIMMONS & V.A. CUNNINGHAM	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. FARRELL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN FARRUGIA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.R. JELBART & E.M. JELBART	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. SCHMITT & M. SCHMITT	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HAINAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE ELIZABETH ISMAY HARWOOD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISANDE SIOBHAN HEALY ORME	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM CAMPBELL & JAMES CAMPBELL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE LAI KHENG MAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SESHI PRIYA MANAM	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET KEENE & MARK RICHARD LOMAS KEENE & HELEN THERESE SMITH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARSTEL INVESTMENTS LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASSIMILIANO VEZZI & MONICA ALBU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CHARLES KENNEDY & CELIA GOMEZ VILLAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN C. MCGUIRE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICAHEL CHRISTOPHER KEELING & NICOLA STEFANIE BETZ	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.K. AGGARWAL & R.B. AGGARWAL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TARASSOLI & P. TARASSOLI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATOSHI MIYAMURA & HUI SIM YAP	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON SAUNDERS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAVERIO PETER BORRIELLO & HELEN GEORGINA ARCHER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEIFALLAH B. ABDA & SELMA MAAMMAR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUNAM SHARMA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANAS SHEMBESH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIBATA MAMORU & MELISSA PAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADMEET SINGH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.P. SIVATHASAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH WILLIAM SLAUGHTER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SPENCER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX KWAN YONG SPIERS	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW STALBAUM	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN A. MILLER & PAOLA MILLER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN GILDERDALE & SARAH ANNE LOUISE BIGDELI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA MWELWA STEVENSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SZE YU & MEI WAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.Y.M. LAU & M. LAU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN J. THOMPSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER JACQUELINE TOMALA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ULTIMATE HOUSING LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JOHN VAN DEN BROEK	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE BERNADETTE JACQUELINE VANOYE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VEENA JAYAKUMAR & SAHANA JAYAKUMAR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI HANG YAU & YING PATRICIA YAU	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI-HUNG SHUM & TU HONG TANG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID WARD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WERNER KELDERMAN & A.M.F. VANHAEREN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. WILLIAMS-OATES	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLOWRIDGE PROPERTIES LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.K. LAU & M. CHEN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAKAKO YAMASHITA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAN TAI PANG & XIAONAN SANG	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIU CHU WAN & YIT CHAN WAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADER ADEL MOJAMED ZENTUTI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAYNE MILLER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOTCOMBE LIMITED	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY MURRAY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEW KINGDOM DEVELOPMENT LTD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER ANTHONY NEWTON JORDAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS J.W. BREWER & JULIA R. BRISTOW	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE O'DOHERTY	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.P. O'REGAN	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FATEMA ORJELA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BUTTAZZONI & S.A.F. MILLER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J.A. PADUA & L.J. PADUA	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILESH PATEL	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK BAJOHRS & SU-MING WILD	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIOTR WOLOSZYN & DOMINIKA NIEJEDLI	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. GOUGH & B.M. GOUGH	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SURESHA & R. RAMANUJACHAR	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAVIER MORAO REGAJO	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GRANNELLS & JENNIFER MCCABE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ANN ROBERTSON	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.A. RODGER	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHALIE DELPHINE ROUILLE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. MONCREIFFE & P.J. MONCREIFFE	Owned: 0.77 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 18/12/2009 - Present (15years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1299 Past: 962	View Report
Werner Kelderman 17/06/2008 - Present (16 years and 6 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paola Miller 05/03/2014 - Present (10 years and 10 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yan Tai Pang 22/09/2014 - Present (10 years and 3 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Carnell 27/09/2016 - Present (8 years and 3 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Stephen Christopher McGuire (919940606) Appointed
Date: 07/09/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Board Member John David Ward (926693598) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: New Board Member Robert Brian Grannells (926395325) Appointed
Date: 13/09/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Roberta Busianro (924678579) has left the board
Date: 13/02/2019	Event: New Board Member Roberta Businaro (925516778) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Roberta Busianro (924678579) Appointed
Date: 07/03/2018	Event: Ana Allen (916468254) has left the board
Date: 14/02/2018	Event: Daniel James Frazer (916440131) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Accounts filed
Date: 22/08/2017	Event: Robert James Nicholl Hallett (918466554) has left the board
Date: 17/05/2017	Event: Nicholas John William Brewer (904489979) has left the board
Date: 20/02/2017	Event: Chris Carnell (922430491) has left the board
Date: 20/02/2017	Event: New Board Member Christopher Carnell (907279284) Appointed
Date: 13/02/2017	Event: New Board Member Chris Carnell (922430491) Appointed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 15/06/2016	Event: Nyree Craig (914730513) has left the board
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 27/11/2015	Event: Craig Stephen Matheson (909657708) has left the board
Date: 24/10/2015	Event: New Accounts filed
Date: 28/07/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 28/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915633247) has left the board
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 22/12/2014	Event: New Board Member Yan Tai Pang (919356490) Appointed
Date: 22/10/2014	Event: Bryony Larkman (916459671) has left the board
Date: 30/06/2014	Event: New Accounts filed
Date: 07/05/2014	Event: Lee Ashwood (915049599) has left the board
Date: 21/03/2014	Event: New Board Member Craig Stephen Matheson (909657708) Appointed
Date: 20/03/2014	Event: New Board Member Paola Miller (918604026) Appointed
Date: 31/01/2014	Event: New Board Member Robert James Nicholl Hallett (918466554) Appointed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 17/07/2013	Event: New Accounts filed
Date: 19/12/2012	Event: New Confirmation Statement filed

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BRUNEL POINT MANAGEMENT COMPANY LIMITED

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Credit Risk Overview

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1

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1

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Financials Overview

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£130

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£130

People Overview

8

33

130

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1

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1

£0

Audit Qualifications

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Financials Overview

£0

£130

£0

£130

Accounts

People Overview

8

33

130

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Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™