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Brunel Road Management Company Limited

05410407

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

5th Floor St Georges House, Hanover Square, London, W1S 1HS
Incorporated 01/04/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Robert Michael Ward

director · Since 05/05/2026

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Robert Michael Ward

director · Since 05/05/2026

British · England · Age 44

Former

Teessec Director Limited

corporate director · Resigned 01/04/2005

Paul Francis Oliver

director · Resigned 13/01/2010

Valad Secretarial Services Limited

corporate secretary · Resigned 21/04/2010

Andrew Martin Slipper

director · Resigned 21/04/2010

Valsec Director Limited

corporate director · Resigned 21/04/2010

Tassadaq Javed

director · Resigned 23/04/2010

Caroline Mary Jones

director · Resigned 13/03/2015

Jacqueline Ann Colyer

director · Resigned 17/06/2015

Eps Secretaries Limited

corporate secretary · Resigned 04/04/2016

Duncan Edward Thompson

director · Resigned 05/05/2026

Persons with Significant Control

Ms Kara Louise Bartlett

25–50% shares
25–50% votes

British · England · Age 53

45, St. Georges Park, Bracknell, RG42 4JG

Notified 07/07/2023

Mr Garry Edward Bartlett

25–50% shares
25–50% votes

British · England · Age 85

2, Magna Carta Close, Hook, RG29 1FN

Notified 07/07/2023

Mr Andrew Paul Bartlett

25–50% shares
25–50% votes

British · England · Age 59

36, The Binghams, Maidenhead, SL6 2ES

Notified 07/07/2023

Mr Marcus Paul Landauer

25–50% shares
25–50% votes

British · England · Age 56

139, Cheylesmore Drive, Camberley, GU16 9BP

Notified 07/07/2023

Gtam Apex (Sheen) Property 1 Limited

25–50% shares
25–50% votes

PO BOX 186, Royal Chambers, St Peter Port, GY1 4HP

Reg: Oe034786 · England & Wales · Private Limited Company

Notified 05/05/2026

Former PSCs

Threadneedle Pensions Limited

Ceased 05/05/2026

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 5th Floor St Georges House
2026-07-22

CANNON PLACE

post town → London
2026-07-22

LONDON

postcode → W1S 1HS
2026-07-22

EC4N 6AF

officer appointed → WARD, Robert Michael
2026-07-22

CompanyRankvs 48928+ SIC 41100 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
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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48928Brunel Road Management Company Limited
42
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£147

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House