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The Brunel Museum

02488877

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brunel Engine House, Railway Avenue, London, SE16 4LF
Incorporated 04/04/1990

Previously known as

Brunel Exhibition Rotherhithe · until 31/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Amy Jane Stockwell Ross

director · Since 20/10/2021

British · England · Age 48

Francis Caroline Scott

director · Since 20/10/2021

British · United Kingdom · Age 43

Richard Arthur Davies

director · Since 20/10/2021

British · United Kingdom · Age 46

Michael Conrad Heap

director · Since 20/10/2021

British · England · Age 57

Cheryl Naomi Smith

director · Since 20/10/2021

British · England · Age 57

Andrew Edward Swift

director · Since 06/12/2023

British · England · Age 54

Sayak Mukherjee

director · Since 06/12/2023

Indian · England · Age 41

Jonathan Peter Baggs

director · Since 16/04/2024

British · England · Age 45

Lauren Turner

director · Since 16/04/2024

British · England · Age 36

Former

Peter Richard Davis

director · Resigned 27/04/1993

Robert James Barnes

secretary · Resigned 04/12/1994

Robert James Barnes

director · Resigned 04/12/1994

Ian James Hagues

director · Resigned 03/08/1997

Peter Salter

secretary · Resigned 03/11/1999

Nicholas George De Salis

director · Resigned 13/01/2000

David Charles Dickinson

secretary · Resigned 30/11/2000

David Charles Dickinson

director · Resigned 30/11/2000

Ian Humphrey Owers

secretary · Resigned 14/06/2001

William Benjamin Robert Hulse

director · Resigned 13/11/2002

Richard Frederick Turnbull

secretary · Resigned 13/11/2002

Michael Ronald Delicata Bennett

director · Resigned 19/07/2003

Rebecca Sara Hawley

director · Resigned 08/10/2003

Thomas Peter Hawley

director · Resigned 08/10/2003

Thomas Peter Hawley

secretary · Resigned 08/10/2003

Colin James Kirkland

director · Resigned 23/02/2004

Richard Frederick Turnbull

secretary · Resigned 24/03/2004

Giselle Boucher

director · Resigned 10/10/2005

Nancy Ray Bikson

director · Resigned 19/09/2006

Nancy Ray Bikson

secretary · Resigned 19/09/2006

Stephen Paul Douglass

director · Resigned 08/06/2008

Hilary Jane Mccallin

director · Resigned 31/03/2012

Claire Strong

secretary · Resigned 05/10/2012

Mary Lathrop Molly Lowell

director · Resigned 07/03/2015

Michael Grant Nicholson

director · Resigned 07/09/2015

John Hine

director · Resigned 05/10/2015

John Hine

secretary · Resigned 05/10/2015

Roger John Manser

director · Resigned 02/10/2017

Alan Bryn Bird

director · Resigned 03/06/2018

Alan Gordon Myers

director · Resigned 02/07/2018

Martin Christopher Knights

director · Resigned 07/12/2018

Michael Gordon Ray

secretary · Resigned 05/02/2019

John Philip Attree

director · Resigned 28/08/2019

Emily Julie Naomi Gee

director · Resigned 03/02/2020

Benjamin James Hobbs

director · Resigned 12/02/2020

Andrew James Mcmanus

director · Resigned 31/05/2021

Peronel Rosemary Craddock

director · Resigned 23/06/2022

Kathryn Adams

director · Resigned 31/12/2022

Tiffany Gabrielle Grimwade

director · Resigned 30/06/2023

Maureen Patricia Nolan

secretary · Resigned 28/02/2025

Nicholas Anthony Mansell

director · Resigned 31/05/2025

PSC Statements

no individual or entity with signficant control· 15/05/2017

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 30/03/2023Registered 05/04/2023

Change History

officer appointedTURNER, Lauren
2026-05-07
officer appointedROSS, Amy Jane Stockwell
2026-05-07
officer appointedSCOTT, Francis Caroline
2026-05-07
officer appointedSMITH, Cheryl Naomi
2026-05-07
officer appointedSWIFT, Andrew Edward
2026-05-07
officer appointedBAGGS, Jonathan Peter
2026-05-07
officer appointedDAVIES, Richard Arthur
2026-05-07
officer appointedHEAP, Michael Conrad
2026-05-07
officer appointedMUKHERJEE, Sayak
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Brunel Engine House
2026-05-07

BRUNEL ENGINE HOUSE

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/11/202522 pages · PDF
Director resigned

termination director company with name termination date

21/11/20251 page · PDF
Director resigned

termination director company with name termination date

21/11/20251 page · PDF
TM02

termination secretary company with name termination date

21/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202421 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202321 pages · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202310 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202229 pages · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202132 pages · PDF
Director resigned

termination director company with name termination date

18/06/20211 page · PDF
Director resigned

termination director company with name termination date

18/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
Director appointed

appoint person director company with name date

23/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201920 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Director resigned

termination director company with name termination date

21/08/20191 page · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
AP03

appoint person secretary company with name date

19/03/20192 pages · PDF
TM02

termination secretary company with name termination date

19/03/20191 page · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20183 pages · PDF
Director resigned

termination director company with name termination date

22/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201719 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201618 pages · PDF
Director appointed

appoint person director company with name date

17/07/20162 pages · PDF
Director appointed

appoint person director company with name date

17/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

20/06/20164 pages · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
AP03

appoint person secretary company with name date

21/02/20162 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/201517 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20155 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Director resigned

termination director company with name termination date

28/05/20151 page · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201418 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201318 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20138 pages · PDF
Director appointed

appoint person director company with name

19/03/20132 pages · PDF
Director appointed

appoint person director company with name

19/03/20132 pages · PDF
AP03

appoint person secretary company with name

19/03/20131 page · PDF
RESOLUTIONS

resolution

10/10/201214 pages · PDF
TM02

termination secretary company with name

05/10/20121 page · PDF
Director resigned

termination director company with name

04/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/201216 pages · PDF
Annual return

annual return company with made up date no member list

12/06/20127 pages · PDF
Director resigned

termination director company with name

18/04/20121 page · PDF
Accounts filed

accounts with accounts type full

15/08/201118 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20118 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201017 pages · PDF
RESOLUTIONS

resolution

21/06/20101 page · PDF
Annual return

annual return company with made up date no member list

25/05/20105 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
CH03

change person secretary company with change date

24/05/20101 page · PDF
Accounts filed

accounts with accounts type full

14/10/200917 pages · PDF