PERFORMANCE BRUNEL LIMITED - MONKS RISBOROUGH


Company Profile Company Filings

Overview

PERFORMANCE BRUNEL LIMITED is a Private Limited Company from MONKS RISBOROUGH UNITED KINGDOM and has the status: Active.
PERFORMANCE BRUNEL LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05125052. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

PERFORMANCE BRUNEL LIMITED - MONKS RISBOROUGH

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FARTHINGS
MONKS RISBOROUGH
BUCKINGHAMSHIRE
HP27 9LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM STUART TOMKINSON Feb 1948 British Director 2004-05-11 CURRENT
DEREK ROGERS Aug 1945 British Director 2005-01-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-05-11 UNTIL 2004-05-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-11 UNTIL 2004-05-11 RESIGNED
ADRIAN SIMON Jan 1949 British Director 2004-05-11 UNTIL 2011-07-20 RESIGNED
PROFESSOR PETER FRANK RADFORD Sep 1939 British Director 2005-02-10 UNTIL 2018-03-15 RESIGNED
LESLEY BARBARA GLASSBERG British Secretary 2004-05-11 UNTIL 2008-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunel University Enterprises Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Stuart Tomkinson 2016-04-06 2/1948 Monks Risborough   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DYNAMIC EXTRACTIONS LIMITED PONTYPOOL WALES Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SME WHOLESALE FINANCE (LONDON) LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-25 30-06-2023 £1,084 equity
Accounts Submission 2022-12-15 30-06-2022 £1,480 equity
Accounts Submission 2021-11-30 30-06-2021 £1,345 equity
Accounts Submission 2021-02-19 30-06-2020 £2,175 equity
Accounts Submission 2019-12-19 30-06-2019 £2,121 equity
Accounts Submission 2018-11-23 30-06-2018 £1,963 equity
Accounts Submission 2018-03-09 30-06-2017 £1,580 equity
Accounts Submission 2017-03-10 30-06-2016 £5,266 Cash £1,212 equity
PERFORMANCE BRUNEL LIMITED Accounts filed on 30-06-2015 2015-10-23 30-06-2015 £832 Cash £1,172 equity
PERFORMANCE BRUNEL LIMITED Accounts filed on 30-06-2014 2015-02-06 30-06-2014 £655 Cash £1,013 equity