Brunel House (Thatcham) Management Limited

Active05811635 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Paul Haynes
Owned by
Andrew Paul Haynes
Accounts type
Micro entity
Region
South East
Address
8 Stone Close
Oxford
OX2 9SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Haynes, Andrew Paul
Director · Appointed 30 September 2011
British
Born June 1957 (69)
Officer history (8 former)
30 September 2011
Resigned Andrew Haynes as Corporate Director
30 September 2011
Appointed Haynes, Andrew Paul as Director
16 August 2011
Resigned Brian Barnes as Corporate Director
4 April 2011
Appointed Andrew Haynes as Corporate Director
1 April 2011
Resigned Halfacree, Linda Jane as Secretary
1 April 2011
Resigned Halfacree, Linda Jane as Director
1 April 2011
Resigned Halfacree, Paul Richard as Director
30 March 2011
Appointed Brian Barnes as Corporate Director
10 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 2006
Appointed Swift Incorporations Limited as Corporate Director
10 May 2006
Resigned Swift Incorporations Limited as Corporate Director
10 May 2006
Appointed Halfacree, Linda Jane as Secretary
10 May 2006
Appointed Halfacree, Linda Jane as Director
10 May 2006
Appointed Halfacree, Paul Richard as Director

Ownership 1 active

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

Andrew Paul Haynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2021 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Current Assets£2£2£2£2
Debtors£2
Cash£0
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts31 May 2025
21 October 2025Confirmation statement with no updates23 September 2025
21 February 2025Micro company accounts31 May 2024
13 November 2024Confirmation statement with updates23 September 2024
29 February 2024Micro company accounts31 May 2023
Show all recent filings

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