BRUNEL UNIVERSITY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr Jesus Manuel Alonso Ambroa as a director on 2025-08-01 |
| 08/08/258 August 2025 New | Appointment of Mrs Anne Gracia Nathan as a director on 2025-08-01 |
| 31/07/2531 July 2025 New | Termination of appointment of Peter Jeremy Bent as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of George William Bennett as a director on 2025-07-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 10/04/2510 April 2025 | Full accounts made up to 2024-07-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 25/04/2425 April 2024 | Full accounts made up to 2023-07-31 |
| 10/01/2410 January 2024 | Appointment of Mr George William Bennett as a director on 2024-01-01 |
| 10/10/2310 October 2023 | Termination of appointment of Andrew Charles Murphy as a director on 2023-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-07-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-07-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ANDREW CHARLES MURPHY |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR PETER JEREMY BENT |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STRACHAN |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY JIM BENSON |
| 09/08/189 August 2018 | SECRETARY APPOINTED MR PHILIP NEVILLE HALLIWELL |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM BRUNEL UNIVERSITY KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PH |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA WALLER / 31/10/2015 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNEL UNIVERSITY LONDON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 30/06/1630 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MS ELIZABETH TRACY STRACHAN |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED PROFESSOR GEOFFREY JOHN RODGERS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR SARHADI |
| 10/06/1410 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/07/1310 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 13/06/1213 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM COMMERCIALISATION OFFICE BRUNEL UNIVERSITY KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PH |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MS TERESA WALLER |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | SECRETARY APPOINTED MR JIM BENSON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCCONNELL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMON |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR PAUL THOMAS |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELISARIO |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT |
| 01/07/111 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON KAY MCCONNELL / 15/02/2011 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANSOOR SARHADI / 09/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART CHARLES WRIGHT / 09/06/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED JOHN ERIC ROBINSON |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTWOOD |
| 03/07/093 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM BRUNEL ENTERPRISE CENTRE BRUNEL UNIVERSITY UXBRIDGE MIDDLESEX UB8 3PH |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WRIGHT / 02/07/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DR STUART CHARLES WRIGHT |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WEBB |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ANTHONY THADEUS ALLEN |
| 26/06/0826 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY GLASSBERG |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ANTHONY ALFERDO BELISARIO |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: BRUNEL UNIVERSITY KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PH |
| 11/07/0211 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | S386 DISP APP AUDS 19/06/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | S366A DISP HOLDING AGM 19/06/01 |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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