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Brunel Business Park (St Austell) Management Company Limited (number 09351166) is a private limited company created on 2014-12-11. This enterprise is located at Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings, St. Austell PL25 4TJ. Brunel Business Park (St Austell) Management Company Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Brunel Business Park (st Austell) Management Company Limited
Number 09351166
Date of Incorporation: Thu, 11th Dec 2014
End of financial year: 31 December
Address: Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings, St. Austell, PL25 4TJ
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 4 directors that can be found in this particular company, we can name: Peter G. (appointed on 01 January 2021), Ross S. (appointment date: 02 March 2020), Peter M. (appointed on 11 December 2014). 1 secretary is present: David H. (appointed on 19 May 2015). The Companies House indexes 4 persons of significant control, namely: Pvm Property Limited is located at Unit 31 Esam Carluddon Technology Park, Carluddon, PL26 8WE St Austell, Cornwall. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Brand Division Limited is located at Unit 31 Esam Carluddon Technology Park, Carluddon, PL26 8WE St Austell, Cornwall. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - 7 3,032 6,002 11,261 12,117 13,553 14,971 16,389
Total Assets Less Current Liabilities - 7 3,032 6,002 9,058 12,112 13,553 14,971 16,389
Number Shares Allotted 7 7 - - - - - - -
Shareholder Funds 7 7 3,032 - - - - - -

People with significant control

Pvm Property Limited
1 January 2021
Address C/O Fluid Branding Unit 31 Esam Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 08864085
Nature of control: 25-50% voting rights
25-50% shares
Brand Division Limited
1 January 2021 - 1 January 2022
Address C/O Fluid Branding Unit 31 Esam Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 06519800
Nature of control: 25-50% voting rights
25-50% shares
John T.
6 April 2016 - 31 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter M.
6 April 2016 - 31 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/12/31
filed on: 10th, January 2024 | accounts 		Free Download (3 pages)

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