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Brunel Point Management Company Limited

03001296

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, London Road, Croydon, CR0 2RF
Incorporated 13/12/1994

Compliance

Last accounts

24/03/2025

micro entity

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Werner Kelderman

director · Since 17/06/2008

BANKING IT

BELGIAN · UNITED KINGDOM · Age 55

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Mrs Paola Miller

director · Since 05/03/2014

NONE

ITALIAN · UNITED KINGDOM · Age 58

Yan Tai Pang

director · Since 22/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Christopher Carnell Aca Ma Bsc(Hons)

director · Since 27/09/2016

NONE STATED

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Roberta Businaro

director · Since 27/02/2018

SENIOR POJECT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mr John David Ward

director · Since 01/08/2018

CREDIT ANALYST

BRITISH · UNITED KINGDOM · Age 54

Mr Robert Brian Grannells

director · Since 23/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Mr Stephen Christopher Mcguire

director · Since 04/12/2023

NONE STATED

BRITISH · UNITED KINGDOM · Age 67

Werner Kelderman

director · Since 17/06/2008

Belgian · United Kingdom · Age 55

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Paola Miller

director · Since 05/03/2014

Italian · United Kingdom · Age 58

Yan Tai Pang

director · Since 22/09/2014

British · United Kingdom · Age 44

Christopher Carnell

director · Since 27/09/2016

British · England · Age 56

Roberta Businaro

director · Since 27/02/2018

British · United Kingdom · Age 53

John David Ward

director · Since 01/08/2018

British · United Kingdom · Age 54

Robert Brian Grannells

director · Since 23/10/2019

British · United Kingdom · Age 37

Stephen Christopher Mcguire

director · Since 04/12/2023

British · United Kingdom · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/1995

Bahadurali Karim

director · Resigned 06/10/1997

Alan Robert Burgess

director · Resigned 06/10/1997

Robert John Wood

secretary · Resigned 06/10/1997

Catherine Bell

director · Resigned 13/07/1998

John Hough

director · Resigned 14/07/1999

Robert Frederick Andrews

director · Resigned 24/11/1999

Michael David Beaudro

director · Resigned 19/07/2000

James Morgan Bradley

director · Resigned 04/04/2001

Jeffrey Bernard Bell

director · Resigned 25/10/2001

Yvonne Tall

director · Resigned 09/01/2002

Christopher Carnell

director · Resigned 28/03/2002

Julia Rosemary Bristow

director · Resigned 08/05/2003

Kamal Raza

director · Resigned 01/09/2003

Norman Khambatta

director · Resigned 06/04/2004

Richard John Bowman Anderton

secretary · Resigned 02/11/2004

Angus James Taylor

director · Resigned 11/02/2005

Robert Mark Polkinghorne

director · Resigned 19/08/2005

Ross Webb

director · Resigned 21/11/2006

Joseph Pacelli

director · Resigned 16/03/2007

Andertons Limited

corporate secretary · Resigned 01/04/2007

Tracey Helen Watt

director · Resigned 20/05/2007

James Morgan Bradley

director · Resigned 06/09/2007

Patricia Mary Watson

director · Resigned 03/12/2007

Mark Farrugia

director · Resigned 03/04/2009

Hml Company Secretarial Services

corporate secretary · Resigned 01/10/2009

Hml Andertons Ltd

corporate secretary · Resigned 18/12/2009

Jennifer Ann Livens

director · Resigned 13/04/2010

Helen Lay

director · Resigned 15/08/2011

Caroline Hankins

director · Resigned 25/01/2012

Colin Tall

director · Resigned 30/05/2012

Lee Ashwood

director · Resigned 02/05/2014

Nicholas John William Brewer

director · Resigned 15/05/2014

Bryony Larkman

director · Resigned 20/10/2014

Craig Stephen Matheson

director · Resigned 24/11/2015

Nyree Craig

director · Resigned 11/04/2016

Robert James Nicholl Hallett

director · Resigned 17/08/2017

Daniel James Frazer

director · Resigned 08/02/2018

Ana Allen

director · Resigned 21/02/2018

Roberta Busianro

director · Resigned 27/02/2018

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedBUSINARO, Roberta
2026-07-22
officer appointedCARNELL, Christopher
2026-07-22
officer appointedGRANNELLS, Robert Brian
2026-07-22
officer appointedKELDERMAN, Werner
2026-07-22
officer appointedMCGUIRE, Stephen Christopher
2026-07-22
officer appointedMILLER, Paola
2026-07-22
officer appointedPANG, Yan Tai
2026-07-22
officer appointedWARD, John David
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Stonemead House
2026-07-22

STONEMEAD HOUSE

post townCroydon
2026-07-22

CROYDON

CompanyRankvs 39682+ SIC 98000 peers
52

Financial strength65th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£130

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£130

Working capital

Current Assets

£130

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£130
Prepared with IRIS Accounts Production