THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05535739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2005
26/09/2005
LAWGRA (NO.1192) LIMITED
DERBYSHIRE
DE24 8LZ
Number One
Melbourne Business Court
Derby
Derbyshire DE24 8LZ
DE24 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | Mark Antony Grogan (906725452) has left the board |
| 17/06/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
Credit Risk Overview
Want to learn more about THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 10 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/05/2021 - Present (3 years and 7 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
15/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | Mark Antony Grogan (906725452) has left the board |
| 17/06/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
| 22/05/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member John Boyden (928273474) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 16/12/2019 | Mark Anthony Grogan (926503539) has left the board |
| 16/12/2019 | New Board Member Mark Anthony Grogan (906725452) Appointed |
| 06/12/2019 | New Board Member Mark Anthony Grogan (926503539) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 21/01/2016 | Peter Herbert Milner (920411570) has left the board |
| 21/01/2016 | New Board Member Peter Herbert Milner (905529235) Appointed |
| 15/01/2016 | New Board Member Peter Herbert Milner (920411570) Appointed |
| 23/08/2015 | New Annual Return filed |
| 17/06/2015 | Kevin James Popowycz (906975596) has left the board |
| 17/06/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
| 24/08/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 21/02/2013 | Peter Howard Smith (911295357) has left the board |
| 21/02/2013 | New Board Member Kevin James Popowycz (906975596) Appointed |
| 10/12/2012 | New Annual Return filed |
| 07/12/2012 | New Board Member Peter Howard Smith (911295357) Appointed |
| 07/12/2012 | New Company Secretary Peter Milner (917414651) Appointed |
| 07/12/2012 | Ian Robertson McNair (907019014) has left the board |
| 07/12/2012 | Change in Reg. Office |
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