The Brunel Business Park (No.2) Management Company Limited

Active05535727 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Unaudited abridged
Region
East Midlands
Address
Rayburn House 37 Brunel Parkway
Pride Park
Derby
DE24 8HR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Milner, Peter Herbert
Secretary · Appointed 10 June 2013
Director · Appointed 1 November 2012
British
Born May 1947 (79)
Officer history (5 former)
10 June 2013
Appointed Milner, Peter Herbert as Secretary
1 November 2012
Appointed Boyden, John as Director
1 November 2012
Resigned Mcnair, Ian Robertson as Director
1 June 2011
Resigned Rasdall, Kerry Louise as Secretary
4 December 2009
Appointed Mcnair, Ian Robertson as Director
4 December 2009
Resigned Britain & Europe Developments Limited as Corporate Director
26 September 2005
Appointed Britain & Europe Developments Limited as Corporate Director
26 September 2005
Appointed Rasdall, Kerry Louise as Secretary
26 September 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
26 September 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
15 August 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
15 August 2005
Appointed Whale Rock Directors Limited as Corporate Nominee Director

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 August 2025 · unaudited abridged accounts

Net Assets
£6,392
Cash
£7,644
Current Ratio
4.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,536 £4,391 £2,035 £3,954 £3,011 £6,032 £6,392
Balance sheet detail
2025202420232022202120202019
Current Assets£8,524£7,622£3,732£48,439£9,865£11,039£7,239
Debtors£880£2,498£1,377£31,689
Cash£7,644£5,124£2,355£16,750
Creditors (< 1 year)£2,132£1,590£721£44,485£7,830£6,648£4,703
Net Current Assets£6,392£6,032£3,011£3,954£2,035£4,391£2,536
Net Assets£6,392£6,032£3,011£3,954£2,035£4,391£2,536
Shareholder Funds£6,392£6,032£3,011£3,954£2,035£4,391£2,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates15 August 2026
31 May 2026Unaudited abridged accounts31 August 2025
11 September 2025Confirmation statement with no updates15 August 2025
26 February 2025Unaudited abridged accounts31 August 2024
2 September 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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