opendata.bot
Company number
09423459

BRUNEL QUAYS ESTATE COMPANY LIMITED

Officer · BELMONT MANAGEMENT SERVICES (SW) LTD and 11 others
Active
✓ Active company on the official register. Next accounts due 30 July 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRUNEL QUAYS ESTATE COMPANY LIMITED
Company number
09423459
Registered office
C/O BELMONT MANAGEMENT SERVICES (SOUTH WEST) LTD DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX, UNITED KINGDOM · 193 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jul 2027
Accounts — last made up to
30 Oct 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

Officers

2 active · 10 resigned

corporate-secretary
Appointed 17/05/2024
Active
director
Appointed 13/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr David Anthony Dimeloe
has significant influence or control
Notified 06/04/2016
Mr Adrian Cornelius Gyde
has significant influence or control
Notified 06/04/2016
Mr Anthony Michael Rendle
has significant influence or control
Notified 06/04/2016
Mr Peter Gordon Best
has significant influence or control
Notified 06/04/2016
Mr Stephen Robert Morley
has significant influence or control
Notified 06/04/2016
Mr Timothy Hugh Layton Hyslop
has significant influence or control
Notified 09/09/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr David Anthony Dimeloe
born 05/1947 · England has significant influence or control Control ended 09/09/2019 Controls 2 companies
Mr Adrian Cornelius Gyde
born 12/1954 · England has significant influence or control Control ended 03/05/2017 Controls 6 companies
Mr Anthony Michael Rendle
born 12/1945 · England has significant influence or control Control ended 20/11/2023 Controls 2 companies
Mr Peter Gordon Best
born 02/1945 · England has significant influence or control Control ended 04/02/2023 Controls 2 companies
Mr Stephen Robert Morley
born 04/1950 · England has significant influence or control Control ended 06/09/2021 Controls 8 companies
Mr Timothy Hugh Layton Hyslop
born 01/1964 · England has significant influence or control Control ended 12/01/2026 Controls 3 companies

Serving officers

corporate-secretary Appointed 17/05/2024
director Appointed 13/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Director resigned WALLER, Philip John
05/02/2026 Director resigned BETTS, Johnathan Mark
12/01/2026 Person with significant control ceased Mr Timothy Hugh Layton Hyslop
20/11/2025 Director resigned HYSLOP, Timothy Hugh Layton
22/04/2025 Director resigned HINDLEY, Anthony David
22/04/2025 Director appointed BETTS, Johnathan Mark
17/05/2024 Corporate-secretary appointed BELMONT MANAGEMENT SERVICES (SW) LTD
20/11/2023 Person with significant control ceased Mr Anthony Michael Rendle
04/02/2023 Person with significant control ceased Mr Peter Gordon Best
12/10/2022 Director resigned HANNAN, Jacqueline Mary
13/03/2022 Director appointed HENSON, Adrian Paul
03/03/2022 Director resigned RENDLE, Anthony Michael
03/03/2022 Director resigned BEST, Peter Gordon
21/10/2021 Director appointed HANNAN, Jacqueline Mary
06/10/2021 Director appointed WALLER, Philip John
01/10/2021 Director appointed HINDLEY, Anthony David
06/09/2021 Person with significant control ceased Mr Stephen Robert Morley
06/09/2021 Director resigned MORLEY, Stephen Robert
09/09/2019 Person with significant control ceased Dr David Anthony Dimeloe
09/09/2019 Person with significant control added Mr Timothy Hugh Layton Hyslop

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRUNEL QUAYS ESTATE COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BRUNEL QUAYS ESTATE COMPANY LIMITED?
According to the official registry, the company number of BRUNEL QUAYS ESTATE COMPANY LIMITED is 09423459.
Where is BRUNEL QUAYS ESTATE COMPANY LIMITED registered?
The registered office is C/O BELMONT MANAGEMENT SERVICES (SOUTH WEST) LTD DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX, UNITED KINGDOM.
Who runs BRUNEL QUAYS ESTATE COMPANY LIMITED?
BELMONT MANAGEMENT SERVICES (SW) LTD is listed among the officers of BRUNEL QUAYS ESTATE COMPANY LIMITED.
What is the SIC code of BRUNEL QUAYS ESTATE COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BRUNEL QUAYS ESTATE COMPANY LIMITED?
Dr David Anthony Dimeloe is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BRUNEL QUAYS ESTATE COMPANY LIMITED due?
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 30 October 2025.

About BRUNEL QUAYS ESTATE COMPANY LIMITED (09423459)

BRUNEL QUAYS ESTATE COMPANY LIMITED is a private limited company incorporated on 5 February 2015 and registered in the United Kingdom under company number 09423459. Its registered office is at C/O BELMONT MANAGEMENT SERVICES (SOUTH WEST) LTD DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 October 2025. 12 active officers are on record , and the person with significant control is Dr David Anthony Dimeloe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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