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Home > England & Wales Companies > BRUNEL RESEARCH LIMITED
Company Information for

BRUNEL RESEARCH LIMITED

122 SAINT PANCRAS WAY, LONDON, NW1 9NB,
Company Registration Number
02344583
Private Limited Company
Active

Company Overview

About Brunel Research Ltd
BRUNEL RESEARCH LIMITED was founded on 1989-02-07 and has its registered office in . The organisation's status is listed as "Active". Brunel Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRUNEL RESEARCH LIMITED
 
Legal Registered Office
122 SAINT PANCRAS WAY
LONDON
NW1 9NB
Other companies in NW1
 
Filing Information
Company Number 02344583
Company ID Number 02344583
Date formed 1989-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL RESEARCH LIMITED
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Company Officers of BRUNEL RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
JOHN STERGIDES
 Company Secretary 1992-02-07
JOHN JOSEPH COLLINSON
 Director 1992-02-07
JOHN STERGIDES
 Director 1992-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANCIS PAYTON
 Director 1992-02-07 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STERGIDES ELECTROCOIN LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-05 Active
JOHN STERGIDES HOCUS LIMITED Company Secretary 2005-02-04 CURRENT 2005-01-18 Active
JOHN STERGIDES UNIVERSAL EUROPE LIMITED Company Secretary 1992-05-31 CURRENT 1982-01-04 Active
JOHN STERGIDES ELECTROCOIN SALES LIMITED Company Secretary 1992-05-29 CURRENT 1981-06-11 Active
JOHN STERGIDES ELECTROCOIN AFTER SALES AND SERVICE LIMITED Company Secretary 1992-05-16 CURRENT 1989-05-16 Active
JOHN STERGIDES LONDON ELECTROCOIN LIMITED Company Secretary 1991-08-26 CURRENT 1983-01-18 Active
JOHN STERGIDES ELECTROCOIN AUTOMATICS LIMITED Company Secretary 1991-05-31 CURRENT 1976-04-27 Active
JOHN JOSEPH COLLINSON ELECTROCOIN SALES LIMITED Director 1992-05-29 CURRENT 1981-06-11 Active
JOHN JOSEPH COLLINSON ELECTROCOIN AFTER SALES AND SERVICE LIMITED Director 1992-05-16 CURRENT 1989-05-16 Active
JOHN JOSEPH COLLINSON ELECTROCOIN AUTOMATICS LIMITED Director 1991-05-31 CURRENT 1976-04-27 Active
JOHN JOSEPH COLLINSON P.C.P. MICRO PRODUCTS LIMITED Director 1991-05-07 CURRENT 1982-05-25 Active
JOHN JOSEPH COLLINSON ELECTROCOIN M.F.G. LIMITED Director 1991-02-07 CURRENT 1989-02-07 Dissolved 2016-06-07
JOHN STERGIDES SUN ORBIT AMUSEMENTS (LONDON) LIMITED Director 2007-03-27 CURRENT 1976-11-25 Active
JOHN STERGIDES ELECTROCOIN LIMITED Director 2006-09-08 CURRENT 2006-09-05 Active
JOHN STERGIDES UNIVERSAL EUROPE LIMITED Director 1992-05-31 CURRENT 1982-01-04 Active
JOHN STERGIDES ELECTROCOIN SALES LIMITED Director 1992-05-29 CURRENT 1981-06-11 Active
JOHN STERGIDES ELECTROCOIN AFTER SALES AND SERVICE LIMITED Director 1992-05-16 CURRENT 1989-05-16 Active
JOHN STERGIDES LONDON ELECTROCOIN LIMITED Director 1991-08-26 CURRENT 1983-01-18 Active
JOHN STERGIDES ELECTROCOIN AUTOMATICS LIMITED Director 1991-05-31 CURRENT 1976-04-27 Active
JOHN STERGIDES ELECTROCOIN M.F.G. LIMITED Director 1991-02-07 CURRENT 1989-02-07 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH COLLINSON
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0105/02/16 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0105/02/15 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-26AR0105/02/13 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-27AR0105/02/12 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-14AR0105/02/11 ANNUAL RETURN FULL LIST
2010-02-09AR0105/02/10 ANNUAL RETURN FULL LIST
2009-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-02-05363aReturn made up to 05/02/09; full list of members
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-02-25363sReturn made up to 07/02/08; no change of members
2007-02-22363sReturn made up to 07/02/07; full list of members
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-06363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-02-18363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
2004-06-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-03-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2003-02-14363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-13363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-26363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 249 GRAYS INN ROAD LONDON WC1X 8QZ
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-16363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-17363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-04-03363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-12363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-11-21288bDIRECTOR RESIGNED
1996-04-10AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-15363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-04-10363sRETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
1994-12-05AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-2288(2)RAD 28/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-02-28363sRETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
1993-10-12AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-15363sRETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-10AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-01363aRETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
1992-04-28363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1992-04-10363aRETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1991-12-03288DIRECTOR RESIGNED
1991-10-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-10-04AAFULL ACCOUNTS MADE UP TO 30/06/90
1989-06-13288NEW DIRECTOR APPOINTED
1989-04-19CERTNMCOMPANY NAME CHANGED FLAMINGO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/04/89
1989-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-13287REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1989-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRUNEL RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNEL RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNEL RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNEL RESEARCH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNEL RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL RESEARCH LIMITED
Trademarks
We have not found any records of BRUNEL RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRUNEL RESEARCH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNEL RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 9NB