BRUNEL POINT MANAGEMENT COMPANY LIMITED - CROYDON


Company Profile Company Filings

Overview

BRUNEL POINT MANAGEMENT COMPANY LIMITED is a Private Limited Company from CROYDON and has the status: Active.
BRUNEL POINT MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03001296. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

BRUNEL POINT MANAGEMENT COMPANY LIMITED - CROYDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

94 PARK LANE
CROYDON
SURREY
CR0 1JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CARNELL Mar 1970 British Director 2016-09-27 CURRENT
MS ROBERTA BUSINARO Nov 1972 British Director 2018-02-27 CURRENT
MR ROBERT BRIAN GRANNELLS Nov 1988 British Director 2019-10-23 CURRENT
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-12-18 CURRENT
MRS PAOLA MILLER Feb 1968 Italian Director 2014-03-05 CURRENT
WERNER KELDERMAN Jun 1971 Belgian Director 2008-06-17 CURRENT
MR STEPHEN CHRISTOPHER MCGUIRE Aug 1959 British Director 2023-12-04 CURRENT
MR JOHN DAVID WARD Jan 1972 British Director 2018-08-01 CURRENT
YAN TAI PANG Jun 1982 British Director 2014-09-22 CURRENT
JOSEPH PACELLI Jan 1965 British Director 2003-01-27 UNTIL 2007-03-16 RESIGNED
HELEN LAY Mar 1978 Portugese Director 2002-05-02 UNTIL 2011-08-15 RESIGNED
MS BRYONY LARKMAN Jan 1982 British Director 2011-11-14 UNTIL 2014-10-20 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2014-03-05 UNTIL 2015-11-24 RESIGNED
CHRISTOPHER CARNELL Mar 1970 British Director 2000-10-19 UNTIL 2002-03-28 RESIGNED
ROBERT MARK POLKINGHORNE Oct 1973 British Director 2003-12-08 UNTIL 2005-08-19 RESIGNED
KAMAL RAZA Mar 1972 British Director 2003-07-21 UNTIL 2003-09-01 RESIGNED
MR COLIN TALL Mar 1967 British Director 2008-01-23 UNTIL 2012-05-30 RESIGNED
YVONNE TALL Sep 1967 British Director 2000-10-19 UNTIL 2002-01-09 RESIGNED
MRS NYREE CRAIG Apr 1976 British Director 2009-11-10 UNTIL 2016-04-11 RESIGNED
NORMAN KHAMBATTA Oct 1926 British Director 2002-03-21 UNTIL 2004-04-06 RESIGNED
BAHADURALI KARIM Jan 1948 British Director 1994-12-13 UNTIL 1997-10-06 RESIGNED
JOHN HOUGH Sep 1960 British Director 1997-10-06 UNTIL 1999-07-14 RESIGNED
MISS CAROLINE HANKINS Oct 1979 British Director 2010-09-29 UNTIL 2012-01-25 RESIGNED
MR ROBERT JAMES NICHOLL HALLETT Jan 1980 British Director 2013-12-06 UNTIL 2017-08-17 RESIGNED
ROSS WEBB ACMA Nov 1968 British Director 2002-03-12 UNTIL 2006-11-21 RESIGNED
JENNIFER ANN LIVENS Nov 1978 British Director 2004-11-04 UNTIL 2010-04-13 RESIGNED
DR MARK FARRUGIA Aug 1964 Maltese Director 2003-07-20 UNTIL 2009-04-03 RESIGNED
MR DANIEL JAMES FRAZER Nov 1979 British Director 2011-11-08 UNTIL 2018-02-08 RESIGNED
RICHARD JOHN BOWMAN ANDERTON Jan 1943 Secretary 1997-10-06 UNTIL 2004-11-02 RESIGNED
ROBERT JOHN WOOD British Secretary 1994-12-13 UNTIL 1997-10-06 RESIGNED
MICHAEL DAVID BEAUDRO Apr 1946 British Director 1997-10-06 UNTIL 2000-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-13 UNTIL 1995-01-18 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-10-01 UNTIL 2009-12-18 RESIGNED
ANDERTONS LIMITED Jan 1960 Corporate Secretary 2004-11-02 UNTIL 2007-04-01 RESIGNED
JULIA ROSEMARY BRISTOW Apr 1967 British Director 2000-10-19 UNTIL 2003-05-08 RESIGNED
MR NICHOLAS JOHN WILLIAM BREWER Jul 1968 British Director 2003-07-17 UNTIL 2014-05-15 RESIGNED
JAMES MORGAN BRADLEY Dec 1946 British Director 1997-10-06 UNTIL 2001-04-04 RESIGNED
JAMES MORGAN BRADLEY Dec 1946 British Director 2004-11-11 UNTIL 2007-09-06 RESIGNED
JEFFREY BERNARD BELL Jun 1945 British Director 1998-07-13 UNTIL 2001-10-25 RESIGNED
CATHERINE BELL Jan 1971 British Director 1997-10-06 UNTIL 1998-07-13 RESIGNED
ANGUS JAMES TAYLOR Apr 1964 British Director 1998-10-13 UNTIL 2005-02-11 RESIGNED
MR LEE ASHWOOD May 1969 British Director 2010-04-14 UNTIL 2014-05-02 RESIGNED
MRS ANA ALLEN Aug 1972 Portuguese Director 2011-11-14 UNTIL 2018-02-21 RESIGNED
MS ROBERTA BUSIANRO Nov 1972 British Director 2018-02-27 UNTIL 2018-02-27 RESIGNED
ROBERT FREDERICK ANDREWS Jan 1941 British Director 1997-05-06 UNTIL 1999-11-24 RESIGNED
ALAN ROBERT BURGESS Feb 1953 British Director 1994-12-13 UNTIL 1997-10-06 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
TRACEY HELEN WATT Nov 1961 British Director 2003-12-23 UNTIL 2007-05-20 RESIGNED
PATRICIA MARY WATSON Aug 1970 British Director 1998-01-19 UNTIL 2007-12-03 RESIGNED
TRACEY HELEN WATT Nov 1961 British Director 2003-12-23 UNTIL 2007-05-20 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Brunel Point Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 24-03-2023 £130 equity
Brunel Point Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 24-03-2022 £130 equity
Brunel Point Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 24-03-2021 £130 equity
Brunel Point Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 24-03-2020 £130 equity
Brunel Point Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 24-03-2019 £130 equity
Brunel Point Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 24-03-2018 £130 equity
Brunel Point Management Company Limited - Accounts to registrar (filleted) - small 17.3 2017-11-15 24-03-2017 £130 equity

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