Back to search

The Brunel Business Park Management Company Limited

05238654

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Disqualified director on record (-10)

Details

20 Station Road, Hinckley, Leicestershire, LE10 1AW
Incorporated 22/09/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Disqualified director

Fine, Michael Howard · until 27/10/2027 · order or undertaking and reporting provisions

Kevin Grewcock

director · Since 02/05/2007

British · United Kingdom · Age 73

Lynn Marie Bradbury

director · Since 02/05/2007

British · United Kingdom · Age 63

Michael Howard Fine

director · Since 02/05/2007

British · United Kingdom · Age 67

Nigel Timothy Mckean

director · Since 02/05/2007

British · United Kingdom · Age 58

Jonathan Richard Hubbard

secretary · Since 21/09/2007

British

Adam Brian Marlow

director · Since 29/11/2011

British · England · Age 55

Richard Joseph Fitzpatrick

director · Since 16/03/2016

British · England · Age 61

Paul Dominic Spreadbury

director · Since 16/03/2016

British · England · Age 49

Former

Christopher Martin Beighton

director · Resigned 02/05/2007

Judy Anne Beighton

secretary · Resigned 01/08/2007

Judy Anne Beighton

director · Resigned 01/08/2007

Christopher Ian James Young

secretary · Resigned 21/09/2007

David Joseph Guzzetta

director · Resigned 15/08/2011

Christopher Graham Dunn

director · Resigned 25/11/2011

Richard Leonard Cronk

director · Resigned 02/03/2013

Christopher Ian James Young

director · Resigned 17/03/2017

Raymond Wall

director · Resigned 18/10/2025

Persons with Significant Control

Former PSCs

Mr Christopher Ian James Young

Ceased 31/03/2026

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line120 Station Road
2026-05-07

20 STATION ROAD

post townLeicestershire
2026-05-07

LEICESTERSHIRE

officer appointedHUBBARD, Jonathan Richard
2026-05-07
officer appointedBRADBURY, Lynn Marie
2026-05-07
officer appointedFINE, Michael Howard
2026-05-07
officer appointedFITZPATRICK, Richard Joseph
2026-05-07
officer appointedGREWCOCK, Kevin
2026-05-07
officer appointedMARLOW, Adam Brian
2026-05-07
officer appointedMCKEAN, Nigel Timothy
2026-05-07
officer appointedSPREADBURY, Paul Dominic
2026-05-07

CompanyRankvs 8158+ SIC 68320 peers
62

Financial strength76th percentile among SIC peers · 19/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 16.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Disqualified officer: -10 pts

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

Key FinancialsYear ending 30/08/2024

Net Worth

£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£19k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202416.94-£4k
202359.57+£853
202217.81-£2k
202128.14+£3k
20206.80+£17k
201913.87+£2k
201811.97

Derived from filed accounts. Not audited figures.

Filing History78 filings

PSC07

cessation of a person with significant control

01/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20172 pages · PDF
Director resigned

termination director company with name termination date

29/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20167 pages · PDF
Director appointed

appoint person director company with name date

12/04/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20162 pages · PDF
Director appointed

appoint person director company with name date

06/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/201511 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/201311 pages · PDF
Director resigned

termination director company with name

25/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20124 pages · PDF
Director appointed

appoint person director company with name

13/03/20122 pages · PDF
Director resigned

termination director company with name

13/03/20121 page · PDF
Director resigned

termination director company with name

13/03/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

02/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/10/201114 pages · PDF
AD02

change sail address company

07/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20114 pages · PDF
Accounts date changed

change account reference date company current extended

13/05/20111 page · PDF
Accounts date changed

change account reference date company previous shortened

27/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/201013 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20104 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20093 pages · PDF
288c

legacy

12/12/20081 page · PDF
288c

legacy

12/12/20082 pages · PDF
363a

legacy

12/12/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20083 pages · PDF
363a

legacy

06/12/20077 pages · PDF
288a

legacy

09/10/20072 pages · PDF
288b

legacy

09/10/20071 page · PDF
288b

legacy

10/09/20071 page · PDF
288a

legacy

10/09/20072 pages · PDF
287

legacy

30/08/20071 page · PDF
288a

legacy

04/06/20072 pages · PDF
288b

legacy

16/05/20071 page · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20071 page · PDF
88(2)R

legacy

28/12/20064 pages · PDF
363a

legacy

17/10/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20051 page · PDF
363a

legacy

06/10/20053 pages · PDF
Incorporated

incorporation company

22/09/200419 pages · PDF