Company Profile
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MicroBrunel Road Management Company Limited
05410407•Private Limited With Share Capital
5Th Floor St Georges House, Hanover Square, London, W1S1HS
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Incorporated
01/04/2005
Company Age
21 years
Directors
1
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Brunel Road Management Company Limited (05410407) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in london, W1S1HS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/04/2005
W1S1HS
Financial Overview
Total Assets
£147
Liabilities
£0
Net Assets
£147
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Filed Documents
97
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2011
Move Registers To Sail Company
Category:Address
Date:09-09-2010
Change Sail Address Company
Category:Address
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:22-04-2010
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:20-04-2010
Gazette Notice Voluntary
Category:Gazette
Date:20-04-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2009
Legacy
Category:Annual Return
Date:21-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:24-03-2009
Auditors Resignation Company
Category:Auditors
Date:05-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Accounts
Date:31-01-2006
Resolution
Category:Resolution
Date:10-11-2005
Resolution
Category:Resolution
Date:10-11-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Incorporation Company
Category:Incorporation
Date:01-04-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date02/02/2026
Latest Accounts30/06/2025
Trading Addresses
5Th Floor St Georges House, Hanover Square, London, W1S 1Hs, W1S1HSRegistered
Cannon Place 78 Cannon Street, London, EC4N6AF
Related Companies
7
Contact
5Th Floor St Georges House, Hanover Square, London, W1S1HS