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The Brunel Business Park (No.3) Management Company Limited

05535739

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, DE24 8LZ
Incorporated 15/08/2005

Previously known as

Lawgra (No.1192) Limited · until 26/09/2005

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Peter Milner

secretary · Since 29/11/2012

British

Peter Herbert Milner

director · Since 11/01/2016

British · England · Age 77

John Boyden

director · Since 03/05/2021

British · England · Age 79

Paul Christopher Hawkes

director · Since 03/06/2024

British · United Kingdom · Age 51

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 26/09/2005

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 26/09/2005

Britain & Europe Developments Limited

corporate director · Resigned 04/12/2009

Kerry Louise Rasdall

secretary · Resigned 01/09/2011

Ian Robertson Mcnair

director · Resigned 29/11/2012

Peter Howard Smith

director · Resigned 19/02/2013

Kevin James Popowycz

director · Resigned 09/06/2015

Mark Antony Grogan

director · Resigned 03/06/2024

PSC Statements

no individual or entity with signficant control· 11/09/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Number One Melbourne Business Court
2026-05-07

NUMBER ONE MELBOURNE BUSINESS COURT

post townDerby
2026-05-07

DERBY

officer appointedMILNER, Peter
2026-05-07
officer appointedBOYDEN, John, Mr.
2026-05-07
officer appointedHAWKES, Paul Christopher
2026-05-07
officer appointedMILNER, Peter Herbert
2026-05-07

CompanyRankvs 36518+ SIC 68320 peers
49

Financial strength65th percentile among SIC peers · 16/25
Employees20th percentile among SIC peers · 3/15
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.

Employees3/15 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 31/08/2024

Net Worth

£5k

Balance sheet strength

Cash

£99

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£3k
2023+£241
2022+£216
20210.06+£134
2020+£0
2019+£120

Derived from filed accounts. Not audited figures.

Filing History86 filings

PSC08

notification of a person with significant control statement

17/09/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Director appointed

appoint person director company with name date

13/06/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20213 pages · PDF
Director appointed

appoint person director company with name date

03/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20202 pages · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Shares allotted

capital allotment shares

02/12/20194 pages · PDF
SH10

capital variation of rights attached to shares

02/12/20192 pages · PDF
SH08

capital name of class of shares

02/12/20192 pages · PDF
RESOLUTIONS

resolution

01/12/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20163 pages · PDF
Director appointed

appoint person director company with name date

12/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20153 pages · PDF
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20144 pages · PDF
AD02

change sail address company with old address new address

18/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20146 pages · PDF
Address changed

change registered office address company with date old address

21/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20134 pages · PDF
AD02

change sail address company with old address

20/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20133 pages · PDF
Director resigned

termination director company with name

19/02/20132 pages · PDF
Director resigned

termination director company with name

19/02/20131 page · PDF
Director appointed

appoint person director company with name

19/02/20132 pages · PDF
DISS40

gazette filings brought up to date

12/12/20121 page · PDF
GAZ1

gazette notice compulsary

11/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20124 pages · PDF
Director resigned

termination director company with name

05/12/20122 pages · PDF
Address changed

change registered office address company with date old address

05/12/20122 pages · PDF
AP03

appoint person secretary company with name

05/12/20123 pages · PDF
Director appointed

appoint person director company with name

05/12/20124 pages · 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

07/11/20114 pages · PDF
TM02

termination secretary company with name

04/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20117 pages · PDF
DISS40

gazette filings brought up to date

29/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20114 pages · PDF
Address changed

change registered office address company with date old address

28/03/20111 page · PDF
AD04

move registers to registered office company

28/03/20111 page · PDF
Address changed

change registered office address company with date old address

14/02/20111 page · PDF
AD03

move registers to sail company

18/01/20111 page · PDF
AD02

change sail address company

17/01/20111 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
288c

legacy

24/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/20075 pages · PDF
363a

legacy

25/08/20062 pages · PDF
287

legacy

26/06/20061 page · PDF
287

legacy

14/02/20061 page · PDF
MEM/ARTS

memorandum articles

11/10/20059 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

26/09/20052 pages · PDF
Incorporated

incorporation company

15/08/200515 pages · PDF