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BRUNEL ROAD MANAGEMENT COMPANY LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BRUNEL ROAD MANAGEMENT COMPANY LIMITED

Development of building projects

Founded 1 Apr 2005 Active London, England 0 employees
Development of building projects
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £147.00 £0.00 2024 year on year
Total assets £147.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Credit Report

Discover BRUNEL ROAD MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£147.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Duncan Edward ThompsonDirectorBritishEngland5517 Jun 2015Active

Shareholders

Shareholders (4)

Ge Bartlett, Ap Bartlett, Kl Bartlett & Mp Launder
33.3%
4911 Apr 2024
Threadneedle Pensions Limited
32.0%
4711 Apr 2024
Forelle Estates Limited
23.8%
3511 Apr 2024

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Andrew Paul Bartlett

British

Active
Notified 7 Jul 2023
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Marcus Paul Landauer

British

Active
Notified 7 Jul 2023
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kara Louise Bartlett

British

Active
Notified 7 Jul 2023
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Threadneedle Pensions Limited

United Kingdom

Active
Notified 5 Feb 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Garry Edward Bartlett

British

Active
Notified 7 Jul 2023
Residence England
DOB July 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

THREADNEEDLE PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMERIPRISE FINANCIAL, INC. united states of america
BRUNEL ROAD MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
4 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
11 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-01 with updatesView(4 pages)
11 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(3 pages)
4 Aug 2023Persons With Significant ControlKara Louise Bartlett notified as a person with significant controlView(2 pages)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

View Document(3 pages)
4 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(3 pages)
11 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-01 with updates

View Document(4 pages)
11 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(3 pages)
4 Aug 2023 Persons With Significant Control

Kara Louise Bartlett notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-01 with no updates

10 months ago on 3 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 4 Feb 2025

Confirmation statement made on 2024-04-01 with updates

1 years ago on 11 Apr 2024

Annual accounts made up to 2023-06-30

1 years ago on 11 Mar 2024

Kara Louise Bartlett notified as a person with significant control

2 years ago on 4 Aug 2023