Brunel Quays Estate Company Limited

Active09423459 Private limited company
Incorporated
5 February 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
C/o Belmont Management Services (South West) Ltd Daniell House
Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
9 February 2026
Resigned Waller, Philip John as Director
5 February 2026
Resigned Betts, Johnathan Mark as Director
20 November 2025
Resigned Hyslop, Timothy Hugh Layton as Director
22 April 2025
Resigned Hindley, Anthony David as Director
22 April 2025
Appointed Betts, Johnathan Mark as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
12 October 2022
Resigned Hannan, Jacqueline Mary as Director
13 March 2022
Appointed Henson, Adrian Paul as Director
3 March 2022
Resigned Rendle, Anthony Michael as Director
3 March 2022
Resigned Best, Peter Gordon as Director
21 October 2021
Appointed Hannan, Jacqueline Mary as Director
6 October 2021
Appointed Waller, Philip John as Director
1 October 2021
Appointed Hindley, Anthony David as Director
6 September 2021
Resigned Morley, Stephen Robert as Director
9 September 2019
Appointed Hyslop, Timothy Hugh Layton as Director
9 September 2019
Resigned Dimeloe, David Anthony, Dr as Director
3 May 2017
Resigned Gyde, Adrian Cornelius as Director
5 February 2015
Appointed Morley, Stephen Robert as Director
5 February 2015
Appointed Dimeloe, David Anthony, Dr as Director
5 February 2015
Appointed Best, Peter Gordon as Director
5 February 2015
Appointed Rendle, Anthony Michael as Director
5 February 2015
Appointed Gyde, Adrian Cornelius 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 (6)
12 January 2026
Ceased Timothy Hugh Layton Hyslop — Has significant influence or control
20 November 2023
Ceased Anthony Michael Rendle — Has significant influence or control
4 February 2023
Ceased Peter Gordon Best — Has significant influence or control
6 September 2021
Ceased Stephen Robert Morley — Has significant influence or control
9 September 2019
Ceased David Anthony Dimeloe — Has significant influence or control
3 May 2017
Ceased Adrian Cornelius Gyde — Has significant influence or control

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Net Assets
£141,516
Debt Ratio
2%
Current Ratio
7.2x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £137,077 £138,832 £140,104 £141,516
Balance sheet detail
2025202420232022202120202019
Fixed Assets£125,000£125,000£125,000£125,000£125,000£125,000£125,000
Current Assets£19,829£16,636£14,704£13,804£13,056£11,254£10,132
Creditors (< 1 year)£2,741£819£146£1,301£1,710£1,842£1,570
Net Current Assets£17,088£15,817£14,558£12,503£11,346£9,412£8,562
Net Assets£141,516£140,104£138,832£137,077
Shareholder Funds£141,516£140,104£138,832£137,077£136,346£134,412£133,562

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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