Brunel Business Park (St Austell) Management Company Limited

Active09351166 Private limited company
Incorporated
11 December 2014 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Claire Thorne
Peter Godfrey
Accounts type
Micro entity
Region
South West
Address
Light & Life Centre
Unit 4-5 Brunel Business Park
The Sidings
St. Austell
PL25 4TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Thorne, Claire
Director · Appointed 12 August 2025
British
Born July 1975 (51)
Director · Appointed 14 June 2025
British
Born July 1974 (52)
Godfrey, Peter
Director · Appointed 1 January 2021
British
Born May 1985 (41)
Director · Appointed 2 March 2020
British
Born December 1984 (41)
Horwell, David Jonathan
Secretary · Appointed 19 May 2015
Director · Appointed 11 December 2014
British
Born June 1979 (47)
Officer history (3 former)
12 August 2025
Appointed Thorne, Claire as Director
14 June 2025
Appointed Hope, Miranda as Director
20 February 2025
Resigned Mcintosh, Peter Graham as Director
1 January 2021
Appointed Godfrey, Peter as Director
31 December 2020
Resigned Townley, John Mark as Director
2 March 2020
Appointed Sundercombe, Ross Michael as Director
8 January 2019
Resigned Jones, Simon Joseph as Director
19 May 2015
Appointed Horwell, David Jonathan as Secretary
11 December 2014
Appointed Lovegrove, Miles Alan as Director
11 December 2014
Appointed Jones, Simon Joseph as Director
11 December 2014
Appointed Townley, John Mark as Director
11 December 2014
Appointed Mcintosh, Peter Graham as 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.
Former controllers (4)
25 July 2025
Ceased PVM Property Limited — Owns 25–50% of shares
1 January 2022
Ceased Brand Division Limited — Owns 25–50% of shares
31 December 2020
Ceased John Mark Townley — Owns 25–50% of shares
31 December 2020
Ceased Peter Graham Mcintosh — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17,822

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £9,058 £12,112 £13,553 £14,971 £16,389 £15,565 £17,822
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£17,822£15,565£16,389£14,971£13,553£12,117£11,261
Creditors (< 1 year)£0£0£5£2,203
Creditors (> 1 year)£0
Net Current Assets£17,822£15,565£16,389£14,971£13,553£12,112£9,058
Net Assets£17,822£15,565£16,389£14,971£13,553£12,112£9,058
Shareholder Funds£17,822£15,565£16,389£14,971£13,553£12,112£9,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with updates11 December 2025
12 August 2025Appointment of a director
8 August 2025Notification of a person with significant control statement
30 July 2025Cessation of a person with significant control
Show all recent filings

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