Brunel Estates Management Limited. Head office in London. Check Director.

Brunel Estates Management Limited, London

Brunel Estates Management Limited is a private limited company. Previously, it was called Chromex Enterprises Ltd (changed on 2009-08-17). Registered at 4Th Floor, 33, Cavendish Square, London W1G 0PW, this 19 years old company was incorporated on 2005-03-14 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the business: Gaurav M. (appointed on 08 August 2015).

About
Name: Brunel Estates Management Limited
Number: 05391172
Incorporation date: 2005-03-14
End of financial year: 29 June


Address:	4th Floor, 33 Cavendish Square London W1G 0PW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gaurav M.

10 July 2019

Nature of control:	75,01-100% shares

Chromex Group Ltd

8 August 2016 - 10 July 2019

Address	45 Charles Street, London, W1J 5EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03974130
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	125	88,166	107,133	104,394	125,017	477	9,838	-2,898	86,355	112,612	433,258	6,028,153	9,709,919
Fixed Assets	-	-	-	-	-	-	-	-	-	-	7,224	135,790	346,302
Number Shares Allotted	-	-	-	-	-	-	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	125	44,854	45,200	1,780	-9,796	-59,966	-16,947	-13,763	48,150	79,791	165,991	5,327,548	5,972,489
Shareholder Funds	125	44,854	45,200	1,780	-9,796	-59,966	-	-	-	-	-	-	-

The target date for Brunel Estates Management Limited confirmation statement filing is 2024-10-04. The previous confirmation statement was filed on 2023-09-20. The target date for the next accounts filing is 29 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Gaurav M. that owns over 3/4 of shares. Chromex Group Ltd owns over 3/4 of shares. The corporate PSC can be reached at Charles Street, W1J 5EH London.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 22 Portman Close London W1H 6BS England to 4th Floor, 33 Cavendish Square London W1G 0PW on September 20, 2023 filed on: 20th, September 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2023 filed on: 24th, June 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2022 to June 29, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 22 Portman Close London W1H 6BS on April 19, 2023 filed on: 19th, April 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on March 13, 2023 filed on: 13th, March 2023 \| address	Free Download (1 page)
AP01	On September 5, 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 45 Charles Street London W1J 5EH to C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER on November 3, 2021 filed on: 3rd, November 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
CH01	On March 20, 2020 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 10, 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: August 8, 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
AP01	On August 8, 2015 new director was appointed. filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 8, 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 8, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 8, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 8, 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 8, 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AP01	On November 19, 2010 new director was appointed. filed on: 19th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 8, 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (3 pages)
CH02	Directors's name changed on August 8, 2010 filed on: 13th, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, April 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed chromex enterprises LTDcertificate issued on 17/08/09 filed on: 14th, August 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
288b	On September 4, 2008 Appointment terminated secretary filed on: 4th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on March 15, 2005. Value of each share 2 £, total number of shares: 6. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 15, 2005. Value of each share 2 £, total number of shares: 6. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
288a	On March 22, 2005 New secretary appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288a	On March 22, 2005 New secretary appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (13 pages)
288b	On March 14, 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On March 14, 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)

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