Brunel Road Management Company Limited

Active05410407 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Kara Louise Bartlett
Garry Edward Bartlett
Accounts type
Dormant
Region
Greater London
Address
5th Floor St Georges House
Hanover Square
London
W1S 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
5 May 2026
Resigned Thompson, Duncan Edward as Director
5 May 2026
Appointed Ward, Robert Michael as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
17 June 2015
Appointed Thompson, Duncan Edward as Director
17 June 2015
Resigned Colyer, Jacqueline Ann as Director
13 March 2015
Appointed Colyer, Jacqueline Ann as Director
13 March 2015
Resigned Jones, Caroline Mary as Director
23 April 2010
Resigned Javed, Tassadaq as Director
23 April 2010
Appointed Jones, Caroline Mary as Director
23 April 2010
Appointed Eps Secretaries Limited as Corporate Secretary
21 April 2010
Appointed Javed, Tassadaq as Director
21 April 2010
Resigned Valsec Director Limited as Corporate Director
21 April 2010
Resigned Slipper, Andrew Martin as Director
21 April 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
13 January 2010
Resigned Oliver, Paul Francis as Director
13 January 2010
Appointed Valsec Director Limited as Corporate Director
1 April 2005
Resigned Teessec Director Limited as Corporate Director
1 April 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
1 April 2005
Appointed Oliver, Paul Francis as Director
1 April 2005
Appointed Slipper, Andrew Martin as Director
1 April 2005
Appointed Teessec Director Limited as Corporate Director

Ownership 5 active

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

Corporate entity · Notified 5 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Oe034786
Kara Louise Bartlett
Individual · Notified 7 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Garry Edward Bartlett
Individual · Notified 7 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1941 (85)
Andrew Paul Bartlett
Individual · Notified 7 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Marcus Paul Landauer
Individual · Notified 7 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (1)
5 May 2026
Ceased Threadneedle Pensions Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£147

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2023 2024 2025 £147 £147 £147 £147 £147
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£0£147£147£147
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£147£147£147
Net Assets£147£147£147£147£147
Shareholder Funds£147£147£147£147£147

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?