| Company Name | Brunel Research Limited |
|---|---|
| Director | John Stergides |
| Company Status | Active |
| Company Number | 02344583 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(34 years, 10 months ago) |
| Previous Name | Flamingo Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Stergides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Secretary Name | Mr John Stergides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Director Name | William Francis Payton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 November 1996) |
| Role | Company Director |
| Correspondence Address | Deepdale West Bickley Langdale End Scarborough North Yorkshire YO13 0LL |
| Director Name | Mr John Joseph Collinson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months (resigned 29 November 2023) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales |
Location
| Registered Address | 122 Saint Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 35 at £1 | John Stergides 35.00% Ordinary |
|---|---|
| 35 at £1 | Mr John Joseph Collinson 35.00% Ordinary |
| 30 at £1 | Gabino Auricios Stergides 30.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 February 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 February 2024 (2 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 5 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 14 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 February 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 25 February 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 22 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 6 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 11 January 2005 | Partial exemption accounts made up to 30 June 2004 (12 pages) |
| 11 January 2005 | Partial exemption accounts made up to 30 June 2004 (12 pages) |
| 15 June 2004 | Partial exemption accounts made up to 30 June 2003 (10 pages) |
| 15 June 2004 | Partial exemption accounts made up to 30 June 2003 (10 pages) |
| 17 February 2004 | Return made up to 07/02/04; full list of members
|
| 17 February 2004 | Return made up to 07/02/04; full list of members
|
| 24 March 2003 | Partial exemption accounts made up to 30 June 2002 (11 pages) |
| 24 March 2003 | Partial exemption accounts made up to 30 June 2002 (11 pages) |
| 14 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 25 June 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 13 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 15 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 15 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 26 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 17 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 2 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 2 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 11 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 11 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 10 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 10 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 15 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 10 April 1995 | Return made up to 07/02/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 07/02/95; no change of members (4 pages) |