Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
The Brunel Business Park (No.3) Management Company Limited
- Incorporated
- 15 August 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- John Boyden
- 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 3 June 2024
British
Born March 1975 (51)
Boyden, John, Mr.
Director · Appointed 3 May 2021
British
Born May 1947 (79)
Director · Appointed 11 January 2016
British
Born April 1949 (77)
Milner, Peter
Secretary · Appointed 29 November 2012
British
Officer history (8 former)
3 June 2024
3 June 2024
3 May 2021
Appointed Boyden, John, Mr. as Director
22 November 2019
11 January 2016
9 June 2015
19 February 2013
19 February 2013
29 November 2012
29 November 2012
Appointed Milner, Peter as Secretary
29 November 2012
1 September 2011
4 December 2009
4 December 2009
26 September 2005
26 September 2005
26 September 2005
26 September 2005
15 August 2005
15 August 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 August 2025 · unaudited abridged accounts
- Net Assets
- £6,560
- Cash
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £99 | ||||||
| Cash | £99 | £99 | £99 | £99 | |||
| Creditors (< 1 year) | £6,659 | £5,519 | £2,053 | £1,812 | £1,596 | £1,363 | £1,363 |
| Net Current Assets | £6,560 | £5,420 | £1,954 | £1,713 | (£1,497) | £1,363 | £1,363 |
| Net Assets | £6,560 | £5,420 | £1,954 | £1,713 | (£1,497) | £1,363 | £1,363 |
| Shareholder Funds | £6,560 | £5,420 | £1,954 | £1,713 | (£1,497) | £1,363 | £1,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 17 September 2025 | Notification of a person with significant control statement | |||
| 11 September 2025 | Withdrawal of a person with significant control statement | |||
| 11 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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