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 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
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 |
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 |