BRUNEL POINT MANAGEMENT COMPANY LIMITED
03001296 · Active · Ltd · 31 yrs · Croydon
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Filing calendar
Next annual accounts are due by 24 Dec 2026. Confirmation statement is due 7 Nov 2026 (last filed 24 Oct 2025).
Next accounts
24 Dec 2026
Next confirmation
7 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRUNEL POINT MANAGEMENT COMPANY LIMITED
03001296Active· Ltd· England Wales· 1994-12-13Incorporated 1994-12-13Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCGUIRE, Stephen Christopher· DirectorAppointed 2023-12-04
- GRANNELLS, Robert Brian· DirectorAppointed 2019-10-23
- WARD, John David· DirectorAppointed 2018-08-01
- BUSINARO, Roberta· DirectorAppointed 2018-02-27
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-12-18
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BUSINARO, Roberta
Director
- Appointed
- 2018-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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CARNELL, Christopher
Director
- Appointed
- 2016-09-27
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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GRANNELLS, Robert Brian
Director
- Appointed
- 2019-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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KELDERMAN, Werner
Director
- Appointed
- 2008-06-17
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 06/1971
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MCGUIRE, Stephen Christopher
Director
- Appointed
- 2023-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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MILLER, Paola
Director
- Appointed
- 2014-03-05
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1968
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PANG, Yan Tai
Director
- Appointed
- 2014-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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WARD, John David
Director
- Appointed
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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ANDERTON, Richard John Bowman
Secretary
- Appointed
- 1997-10-06
- Resigned
- 2004-11-02
- Nationality
- British
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WOOD, Robert John
Secretary
- Appointed
- 1994-12-13
- Resigned
- 1997-10-06
- Nationality
- British
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ANDERTONS LIMITED
Corporate Secretary
- Appointed
- 2004-11-02
- Resigned
- 2007-04-01
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HML ANDERTONS LTD
Corporate Secretary
- Appointed
- 2009-10-01
- Resigned
- 2009-12-18
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HML COMPANY SECRETARIAL SERVICES
Corporate Secretary
- Appointed
- 2007-04-01
- Resigned
- 2009-10-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-12-13
- Resigned
- 1995-01-18
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ALLEN, Ana
Director
- Appointed
- 2011-11-14
- Resigned
- 2018-02-21
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 08/1972
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ANDREWS, Robert Frederick
Director
- Appointed
- 1997-05-06
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 01/1941
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ASHWOOD, Lee
Director
- Appointed
- 2010-04-14
- Resigned
- 2014-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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BEAUDRO, Michael David
Director
- Appointed
- 1997-10-06
- Resigned
- 2000-07-19
- Nationality
- British
- Born
- 04/1946
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BELL, Catherine
Director
- Appointed
- 1997-10-06
- Resigned
- 1998-07-13
- Nationality
- British
- Born
- 01/1971
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BELL, Jeffrey Bernard
Director
- Appointed
- 1998-07-13
- Resigned
- 2001-10-25
- Nationality
- British
- Born
- 06/1945
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BRADLEY, James Morgan
Director
- Appointed
- 2004-11-11
- Resigned
- 2007-09-06
- Nationality
- British
- Born
- 12/1946
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BRADLEY, James Morgan
Director
- Appointed
- 1997-10-06
- Resigned
- 2001-04-04
- Nationality
- British
- Born
- 12/1946
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BREWER, Nicholas John William
Director
- Appointed
- 2003-07-17
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BRISTOW, Julia Rosemary
Director
- Appointed
- 2000-10-19
- Resigned
- 2003-05-08
- Nationality
- British
- Born
- 04/1967
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BURGESS, Alan Robert
Director
- Appointed
- 1994-12-13
- Resigned
- 1997-10-06
- Nationality
- British
- Born
- 02/1953
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BUSIANRO, Roberta
Director
- Appointed
- 2018-02-27
- Resigned
- 2018-02-27
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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CARNELL, Christopher
Director
- Appointed
- 2000-10-19
- Resigned
- 2002-03-28
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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CRAIG, Nyree
Director
- Appointed
- 2009-11-10
- Resigned
- 2016-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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FARRUGIA, Mark, Dr
Director
- Appointed
- 2003-07-20
- Resigned
- 2009-04-03
- Nationality
- Maltese
- Residence
- United Kingdom
- Born
- 08/1964
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FRAZER, Daniel James
Director
- Appointed
- 2011-11-08
- Resigned
- 2018-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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HALLETT, Robert James Nicholl
Director
- Appointed
- 2013-12-06
- Resigned
- 2017-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HANKINS, Caroline
Director
- Appointed
- 2010-09-29
- Resigned
- 2012-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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HOUGH, John
Director
- Appointed
- 1997-10-06
- Resigned
- 1999-07-14
- Nationality
- British
- Born
- 09/1960
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KARIM, Bahadurali
Director
- Appointed
- 1994-12-13
- Resigned
- 1997-10-06
- Nationality
- British
- Born
- 01/1948
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KHAMBATTA, Norman
Director
- Appointed
- 2002-03-21
- Resigned
- 2004-04-06
- Nationality
- British
- Born
- 10/1926
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LARKMAN, Bryony
Director
- Appointed
- 2011-11-14
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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LAY, Helen
Director
- Appointed
- 2002-05-02
- Resigned
- 2011-08-15
- Nationality
- Portugese
- Born
- 03/1978
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LIVENS, Jennifer Ann
Director
- Appointed
- 2004-11-04
- Resigned
- 2010-04-13
- Nationality
- British
- Born
- 11/1978
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MATHESON, Craig Stephen
Director
- Appointed
- 2014-03-05
- Resigned
- 2015-11-24
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 06/1967
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PACELLI, Joseph
Director
- Appointed
- 2003-01-27
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 01/1965
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POLKINGHORNE, Robert Mark
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-08-19
- Nationality
- British
- Born
- 10/1973
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RAZA, Kamal
Director
- Appointed
- 2003-07-21
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 03/1972
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TALL, Colin
Director
- Appointed
- 2008-01-23
- Resigned
- 2012-05-30
- Nationality
- British
- Born
- 03/1967
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TALL, Yvonne
Director
- Appointed
- 2000-10-19
- Resigned
- 2002-01-09
- Nationality
- British
- Born
- 09/1967
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TAYLOR, Angus James
Director
- Appointed
- 1998-10-13
- Resigned
- 2005-02-11
- Nationality
- British
- Born
- 04/1964
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WATSON, Patricia Mary
Director
- Appointed
- 1998-01-19
- Resigned
- 2007-12-03
- Nationality
- British
- Born
- 08/1970
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WATT, Tracey Helen
Director
- Appointed
- 2003-12-23
- Resigned
- 2007-05-20
- Nationality
- British
- Born
- 11/1961
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WATT, Tracey Helen
Director
- Appointed
- 2003-12-23
- Resigned
- 2007-05-20
- Nationality
- British
- Born
- 11/1961
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WEBB, Ross
Director
- Appointed
- 2002-03-12
- Resigned
- 2006-11-21
- Nationality
- British
- Born
- 11/1968
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YAMASHITA, Takako
Director
- Appointed
- 2000-10-19
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 10/1968
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