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BRUNEL EMPLOYEE BENEFITS LIMITED - 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
Company Information
- Company registration number
- 02603239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Temple Quay
- Temple Back East
- Bristol
- BS1 6DZ
- United Kingdom 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom UK
Management
- Managing Directors
- HARLIN, Matthew John
- LANE, Russell Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-19
- Age Of Company 1991-04-19 33 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Gary Clifford Cox
- Paul Douglas Mott
- David Andrew Nicholas Brown
- -
- -
- -
- -
- Brunel Professional Risks Limited
- Lane Brunel Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENTWORTH INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 894500HYOMKP73G3N696
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
⚠
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BRUNEL EMPLOYEE BENEFITS LIMITED Company Description
- BRUNEL EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 02603239. Its current trading status is "live". It was registered 1991-04-19. It was previously called GLENTWORTH INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at 3 Temple Quay .
Get BRUNEL EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunel Employee Benefits Limited - 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
- 1991-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02603239#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02603239#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-04-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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change-person-director-company-with-change-date (2021-03-22) - CH01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC02
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confirmation-statement-with-updates (2021-04-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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resolution (2020-04-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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capital-allotment-shares (2020-12-18) - SH01
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memorandum-articles (2020-12-29) - MA
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resolution (2020-12-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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change-to-a-person-with-significant-control (2019-07-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-24) - SH06
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change-person-director-company-with-change-date (2018-03-26) - CH01
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confirmation-statement-with-updates (2018-04-24) - CS01
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resolution (2018-04-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-24) - PSC01
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capital-return-purchase-own-shares (2018-05-03) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-10) - SH06
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resolution (2013-12-10) - RESOLUTIONS
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termination-director-company-with-name (2013-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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capital-return-purchase-own-shares (2013-12-19) - SH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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legacy (2008-12-05) - 287
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keyboard_arrow_right 2007
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legacy (2007-05-17) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-10-20) - 88(2)R
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legacy (2005-10-20) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-07) - 287
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legacy (2002-06-07) - 288a
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certificate-change-of-name-company (2002-05-14) - CERTNM
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legacy (2002-05-03) - 363s
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-small (2001-06-05) - AA
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legacy (2001-09-06) - 288b
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legacy (2001-11-15) - 288b
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accounts-with-accounts-type-small (2000-04-04) - AA
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legacy (1999-05-20) - 363s
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accounts-with-accounts-type-small (1999-05-25) - AA
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legacy (1999-10-11) - 287
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accounts-with-accounts-type-small (1998-05-14) - AA
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legacy (1996-04-28) - 363s
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legacy (1995-04-21) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-17) - 287
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keyboard_arrow_right 1993
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legacy (1993-02-10) - 288
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legacy (1993-04-30) - 363s
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accounts-with-accounts-type-full (1993-02-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-11) - 363s
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keyboard_arrow_right 1991
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legacy (1991-08-14) - 88(2)R
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memorandum-articles (1991-07-19) - MEM/ARTS
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legacy (1991-07-16) - 288
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legacy (1991-07-16) - 287
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certificate-change-of-name-company (1991-07-09) - CERTNM
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incorporation-company (1991-04-19) - NEWINC
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legacy (1991-08-14) - 224
