Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
The Brunel Business Park (No 1) Management Company Limited
- Incorporated
- 13 July 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Number One Melbourne Business CourtMillennium WayPride ParkDerbyDE24 8LZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2026
British
Born March 1985 (41)
British
Born December 1958 (67)
Director · Appointed 9 February 2007
British
Born September 1960 (66)
Secretary · Appointed 13 July 2005
British
Officer history (12 former)
6 November 2026
Resigned Newson, Phillip as Director
5 November 2026
Resigned Brown, Sally Belinda as Director
5 November 2026
5 November 2026
5 November 2026
Resigned Millar, Robert as Director
5 November 2026
5 November 2026
30 August 2024
30 September 2022
16 February 2016
19 April 2015
Appointed Millar, Robert as Director
17 March 2015
18 August 2012
Resigned Pinchbeck, Stephen Michael John as Director
15 August 2012
11 October 2007
22 March 2007
5 March 2007
2 March 2007
26 February 2007
26 February 2007
26 February 2007
19 February 2007
Appointed Pinchbeck, Stephen Michael John as Director
19 February 2007
Appointed Brown, Sally Belinda as Director
19 February 2007
9 February 2007
29 January 2007
Appointed Newson, Phillip as Director
13 July 2005
13 July 2005
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
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £3,870
- Cash
- £26,493
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £34,184 | £12,324 | £9,643 | £9,343 | £8,421 | £6,464 | £3,404 |
| Debtors | £7,691 | £8,069 | £5,388 | £7,976 | |||
| Cash | £26,493 | £4,255 | £4,255 | £1,367 | |||
| Creditors (< 1 year) | £30,314 | £2,923 | £3,455 | £3,795 | £5,908 | £4,279 | £5,761 |
| Net Current Assets | £3,870 | £9,401 | £6,188 | £5,548 | £2,513 | £2,185 | (£2,357) |
| Net Assets | £3,870 | £9,401 | £6,188 | £5,548 | £2,513 | £2,185 | (£2,357) |
| Shareholder Funds | £3,870 | £9,401 | £6,188 | £5,548 | £2,513 | £2,185 | (£2,357) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Termination of appointment of a director | |||
| 12 November 2026 | Termination of appointment of a director | |||
| 12 November 2026 | Termination of appointment of a director | |||
| 12 November 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 10 November 2026 | Termination of appointment of a director |
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