CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
+50% vs 2020
Profit before tax
—
Period ending 2021-09-30
Name history
Renamed 1 time since incorporation
- CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED 1993-01-15 → present
- BROOMCO (617) LIMITED 1992-10-13 → 1993-01-15
Headcount
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2021-09-30
Latest accounts filed cover 2024-09-30, 2023-09-30, 2022-09-30; financial figures currently reflect up to 2021-09-30.
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £14,291 | £3,002 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £22,946 | £37,237 | £40,239 | |
| Average employees | — | 2 | 3 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUMPHRIES, Oliver Mark | Director | 2026-04-30 | Nov 1979 | British |
| LOUGHLIN, Matthew Scott | Director | 2022-07-28 | Aug 1969 | British |
| SANGAR, Dushyant Singh | Director | 2021-11-26 | Jan 1982 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CILENTI, Salvatore Tano | Secretary | 2019-06-03 | 2020-01-16 |
| GILROY, Stephen Thomas | Secretary | 1995-03-03 | 2019-06-03 |
| GRAVES, Mark Arthur | Secretary | 1993-01-20 | 1993-09-10 |
| MACKELLAR, Stuart Charles Edward | Secretary | 1993-11-05 | 1995-03-03 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-10-13 | 1993-01-20 |
| ABBOTT, Matthew | Director | 2017-04-13 | 2018-07-09 |
| AYLMER, Mark | Director | 2018-07-09 | 2020-09-23 |
| BAGGETT, Ian Robert, Dr | Director | 2016-06-01 | 2021-03-23 |
| BLAZIC, Iliya William | Director | 2017-08-04 | 2020-01-16 |
| BLESSING, Peter Charles | Director | 2015-05-06 | 2016-06-01 |
| BOYLAN, Kevin Martin | Director | 2012-06-20 | 2015-09-07 |
| CRUMP, David William | Director | 2020-09-23 | 2021-11-26 |
| DENT, Graham Thomas | Director | 1995-03-03 | 2002-09-16 |
| DONNELLY, Bernard | Director | 2004-12-20 | 2015-10-09 |
| DOYLE, Stephen Gerard | Director | 2004-12-20 | 2005-12-15 |
| GILROY, Stephen Thomas | Director | 1995-03-03 | 1995-10-13 |
| GRAVES, Mark Arthur | Director | 1993-01-20 | 1993-09-10 |
| GRIFFITHS, Stephen | Director | 2000-09-25 | 2003-01-06 |
| HERRINGTON, Clive James | Director | 2011-09-08 | 2021-03-23 |
| JEHAN, Terence Ahier | Director | 2003-02-21 | 2010-05-27 |
| KENNEDY, John Anthony Bingham | Director | 1995-03-03 | 2001-05-11 |
| KEWLEY, Joseph Erving | Director | 1996-06-10 | 1999-02-16 |
| MOON, Alexandra Jayne | Director | 2018-11-07 | 2020-01-16 |
| MOORE, Michael Joseph | Director | 1993-11-05 | 1995-03-03 |
| MORTIMER, James Neil | Director | 2021-11-26 | 2026-04-30 |
| RAMSEY, Iain Gordon | Director | 1993-03-31 | 1995-03-03 |
| RATTIGAN, Mark Andrew | Director | 2015-09-07 | 2017-08-07 |
| ROBINSON, Kevin Joseph | Director | 1997-09-30 | 2006-12-31 |
| ROSS, Peter Roderick Stewart | Director | 2011-09-13 | 2011-12-16 |
| ROWELL, Dominic John | Director | 2021-11-26 | 2022-07-28 |
| SHIELD, Michael | Director | 1993-01-20 | 1993-09-25 |
| TIPLADY, Gillian | Director | 2009-06-16 | 2011-05-11 |
| TODD, Leslie | Director | 2006-12-31 | 2011-05-11 |
| TYMMS, David Samuel | Director | 2020-01-16 | 2021-11-26 |
| VINCENT, Gregory | Director | 1995-03-03 | 1996-06-10 |
| WALSH, John | Director | 2005-06-16 | 2015-05-06 |
| WATERHOUSE, David James | Director | 1993-11-04 | 1995-03-03 |
| WHITE, Andrew Edward | Director | 2001-05-11 | 2002-11-22 |
| WHITE, Sovina | Director | 2009-05-26 | 2010-04-12 |
| WINDER, Anthony Jeffrey | Director | 1995-03-03 | 1997-09-30 |
| ADDERSTONE DEVELOPMENTS (MANORS) LIMITED | Corporate Director | 2015-10-09 | 2017-07-11 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-10-13 | 1993-01-20 |
| WORDIE PROPERTIES LIMITED | Corporate Director | 2010-05-27 | 2018-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capella Uk Bidco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-20 | Ceased 2023-01-20 |
| Capella Uk Bidco 3 Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-03-23 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-10 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-10 | AD03 | address | Move registers to sail company with new address | |
| 2023-01-10 | AD02 | address | Change sail address company with new address | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-09-30 vs 2020-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+50%
2 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.