Back to search

The Brunel Business Park (No.2) Management Company Limited

05535727

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Rayburn House 37 Brunel Parkway, Pride Park, Derby, DE24 8HR
Incorporated 15/08/2005

Previously known as

Lawgra (No.1188) Limited · until 26/09/2005

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

John Boyden

director · Since 01/11/2012

British · England · Age 79

Peter Herbert Milner

secretary · Since 10/06/2013

Former

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 26/09/2005

Whale Rock Directors Limited

corporate nominee director · Resigned 26/09/2005

Britain & Europe Developments Limited

corporate director · Resigned 04/12/2009

Kerry Louise Rasdall

secretary · Resigned 01/06/2011

Ian Robertson Mcnair

director · Resigned 01/11/2012

PSC Statements

no individual or entity with signficant control· 15/08/2016

Change History

officer appointedMILNER, Peter Herbert
2026-05-07
officer appointedBOYDEN, John
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Rayburn House 37 Brunel Parkway
2026-05-07

RAYBURN HOUSE 37 BRUNEL PARKWAY

post townDerby
2026-05-07

DERBY

CompanyRankvs 9950+ SIC 68320 peers
70

Financial strength66th percentile among SIC peers · 17/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£6k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£8k

Current Liabilities

£2k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.79+£3k
20235.18-£943
20221.09+£2k
20211.26-£2k
20201.66+£2k
20191.54-£662
20182.28

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20143 pages · PDF
CH03

change person secretary company with change date

18/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20133 pages · PDF
AP03

appoint person secretary company with name

11/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20133 pages · PDF
DISS40

gazette filings brought up to date

19/01/20131 page · PDF
Address changed

change registered office address company with date old address

18/01/20131 page · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Director appointed

appoint person director company with name

17/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20133 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/01/20131 page · PDF
GAZ1

gazette notice compulsary

11/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20113 pages · PDF
TM02

termination secretary company with name

07/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20116 pages · PDF
DISS40

gazette filings brought up to date

18/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20104 pages · PDF
CH03

change person secretary company with change date

15/12/20102 pages · PDF
Address changed

change registered office address company with date old address

15/12/20101 page · PDF
GAZ1

gazette notice compulsary

14/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20106 pages · PDF
Director appointed

appoint person director company with name

28/05/20102 pages · PDF
Director resigned

termination director company with name

28/05/20101 page · PDF
Address changed

change registered office address company with date old address

21/04/20101 page · PDF
363a

legacy

09/09/20093 pages · PDF
288c

legacy

09/09/20092 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20096 pages · PDF
363a

legacy

12/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20085 pages · PDF
363a

legacy

24/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20075 pages · PDF
363a

legacy

25/08/20062 pages · PDF
288c

legacy

25/08/20061 page · PDF
287

legacy

26/06/20061 page · PDF
287

legacy

14/02/20061 page · PDF
MEM/ARTS

memorandum articles

11/10/200510 pages · PDF
288a

legacy

11/10/20052 pages · PDF
288a

legacy

11/10/20052 pages · PDF
288b

legacy

11/10/20051 page · PDF
288b

legacy

11/10/20051 page · PDF
CERTNM

certificate change of name company

26/09/20053 pages · PDF
Incorporated

incorporation company

15/08/200515 pages · PDF