Brunel Point Management Company Limited

Active03001296 Private limited company
Incorporated
13 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
Stephen Christopher Mcguire
Robert Brian Grannells
John David Ward
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 9 active

Officer details are public data from the Companies House register.

Mcguire, Stephen Christopher
Director · Appointed 4 December 2023
British
Born August 1959 (67)
Grannells, Robert Brian
Director · Appointed 23 October 2019
British
Born November 1988
Ward, John David
Director · Appointed 1 August 2018
British
Born January 1972 (54)
Businaro, Roberta
Director · Appointed 27 February 2018
British
Born November 1972
Carnell, Christopher
Director · Appointed 27 September 2016
British
Born March 1970 (56)
Pang, Yan Tai
Director · Appointed 22 September 2014
British
Born June 1982 (44)
Miller, Paola
Director · Appointed 5 March 2014
Italian
Born February 1968 (58)
Corporate Secretary · Appointed 18 December 2009
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Kelderman, Werner
Director · Appointed 17 June 2008
Belgian
Born June 1971 (55)
Officer history (42 former)
4 December 2023
Appointed Mcguire, Stephen Christopher as Director
23 October 2019
Appointed Grannells, Robert Brian as Director
1 August 2018
Appointed Ward, John David as Director
27 February 2018
Appointed Businaro, Roberta as Director
27 February 2018
Appointed Busianro, Roberta as Director
27 February 2018
Resigned Busianro, Roberta as Director
21 February 2018
Resigned Allen, Ana as Director
8 February 2018
Resigned Frazer, Daniel James as Director
17 August 2017
Resigned Hallett, Robert James Nicholl as Director
27 September 2016
Appointed Carnell, Christopher as Director
11 April 2016
Resigned Craig, Nyree as Director
24 November 2015
Resigned Matheson, Craig Stephen as Director
20 October 2014
Resigned Larkman, Bryony as Director
22 September 2014
Appointed Pang, Yan Tai as Director
15 May 2014
Resigned Brewer, Nicholas John William as Director
2 May 2014
Resigned Ashwood, Lee as Director
5 March 2014
Appointed Matheson, Craig Stephen as Director
5 March 2014
Appointed Miller, Paola as Director
6 December 2013
Appointed Hallett, Robert James Nicholl as Director
30 May 2012
Resigned Tall, Colin as Director
25 January 2012
Resigned Hankins, Caroline as Director
14 November 2011
Appointed Larkman, Bryony as Director
14 November 2011
Appointed Allen, Ana as Director
8 November 2011
Appointed Frazer, Daniel James as Director
15 August 2011
Resigned Lay, Helen as Director
29 September 2010
Appointed Hankins, Caroline as Director
14 April 2010
Appointed Ashwood, Lee as Director
13 April 2010
Resigned Livens, Jennifer Ann as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
10 November 2009
Appointed Craig, Nyree as Director
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
3 April 2009
Resigned Farrugia, Mark, Dr as Director
17 June 2008
Appointed Kelderman, Werner as Director
23 January 2008
Appointed Tall, Colin as Director
3 December 2007
Resigned Watson, Patricia Mary as Director
6 September 2007
Resigned Bradley, James Morgan as Director
20 May 2007
Resigned Watt, Tracey Helen as Director
20 May 2007
Resigned Watt, Tracey Helen as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
16 March 2007
Resigned Pacelli, Joseph as Director
21 November 2006
Resigned Webb, Ross as Director
19 August 2005
Resigned Polkinghorne, Robert Mark as Director
11 February 2005
Resigned Taylor, Angus James as Director
11 November 2004
Appointed Bradley, James Morgan as Director
4 November 2004
Appointed Livens, Jennifer Ann as Director
2 November 2004
Appointed Andertons Limited as Corporate Secretary
2 November 2004
Resigned Anderton, Richard John Bowman as Secretary
6 April 2004
Resigned Khambatta, Norman as Director
23 December 2003
Appointed Watt, Tracey Helen as Director
23 December 2003
Appointed Watt, Tracey Helen as Director
8 December 2003
Appointed Polkinghorne, Robert Mark as Director
1 September 2003
Resigned Raza, Kamal as Director
21 July 2003
Appointed Raza, Kamal as Director
20 July 2003
Appointed Farrugia, Mark, Dr as Director
17 July 2003
Appointed Brewer, Nicholas John William as Director
8 May 2003
Resigned Bristow, Julia Rosemary as Director
27 January 2003
Appointed Pacelli, Joseph as Director
24 January 2003
Resigned Yamashita, Takako as Director
2 May 2002
Appointed Lay, Helen as Director
28 March 2002
Resigned Carnell, Christopher as Director
21 March 2002
Appointed Khambatta, Norman as Director
12 March 2002
Appointed Webb, Ross as Director
9 January 2002
Resigned Tall, Yvonne as Director
25 October 2001
Resigned Bell, Jeffrey Bernard as Director
4 April 2001
Resigned Bradley, James Morgan as Director
19 October 2000
Appointed Yamashita, Takako as Director
19 October 2000
Appointed Bristow, Julia Rosemary as Director
19 October 2000
Appointed Tall, Yvonne as Director
19 October 2000
Appointed Carnell, Christopher as Director
19 July 2000
Resigned Beaudro, Michael David as Director
24 November 1999
Resigned Andrews, Robert Frederick as Director
14 July 1999
Resigned Hough, John as Director
13 October 1998
Appointed Taylor, Angus James as Director
13 July 1998
Resigned Bell, Catherine as Director
13 July 1998
Appointed Bell, Jeffrey Bernard as Director
19 January 1998
Appointed Watson, Patricia Mary as Director
6 October 1997
Resigned Burgess, Alan Robert as Director
6 October 1997
Appointed Hough, John as Director
6 October 1997
Appointed Bradley, James Morgan as Director
6 October 1997
Appointed Bell, Catherine as Director
6 October 1997
Appointed Anderton, Richard John Bowman as Secretary
6 October 1997
Appointed Beaudro, Michael David as Director
6 October 1997
Resigned Karim, Bahadurali as Director
6 October 1997
Resigned Wood, Robert John as Secretary
6 May 1997
Appointed Andrews, Robert Frederick as Director
18 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1994
Appointed Burgess, Alan Robert as Director
13 December 1994
Appointed Karim, Bahadurali as Director
13 December 1994
Appointed Wood, Robert John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £130 £130 £130 £130 £130 £130
Balance sheet detail
202520242023202220212020
Current Assets£130£130£130£130£130£130
Net Current Assets£130£130£130£130£130£130
Shareholder Funds£130£130£130£130£130£130

What Brunel Point Management Company say about themselves

“Brunel Point is a residential development in Rotherhithe, London, United Kingdom. This is the residents management company's website.”

— from brunelpoint.com

Filings

Filing history not loaded yet. See it on Companies House

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