• UK
  • BRUNEL HOLDINGS LIMITED - 4500 Parkway, Whiteley, Fareham, England, United Kingdom

Company Information

Company registration number
12333122
Company Status
LIVE
Country
United Kingdom
Registered Address
4500 Parkway
Whiteley
Fareham
England
PO15 7AZ
United Kingdom
4500 Parkway, Whiteley, Fareham, England, PO15 7AZ, United Kingdom UK

Management

Managing Directors
BRADY, Stephen Mark Patrick
BUCHAN, David Ian
RYLETT, Damien Joseph
UNDERWOOD, Daniel Robert

Company Details

Type of Business
ltd
Incorporated
2019-11-26
Age Of Company
2019-11-26 4 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
-
-
Saltus Financial Planning Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

BRUNEL HOLDINGS LIMITED Company Description

BRUNEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12333122. Its current trading status is "live". It was registered 2019-11-26. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 4500 Parkway .
More information

Get BRUNEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brunel Holdings Limited - 4500 Parkway, Whiteley, Fareham, England, United Kingdom

2019-11-26 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-15) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-11-07) - RP04CS01

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  • change-to-a-person-with-significant-control (2023-05-24) - PSC05

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  • change-person-director-company-with-change-date (2023-05-24) - CH01

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  • legacy (2023-12-19) - PARENT_ACC

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  • legacy (2023-11-30) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • confirmation-statement-with-updates (2023-11-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01

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  • mortgage-satisfy-charge-full (2022-08-31) - MR04

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  • confirmation-statement-with-updates (2022-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • notification-of-a-person-with-significant-control (2022-12-07) - PSC02

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  • second-filing-capital-allotment-shares (2022-10-25) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-12-07) - PSC09

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  • change-person-director-company-with-change-date (2022-02-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01

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  • change-account-reference-date-company-previous-extended (2022-06-22) - AA01

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  • cessation-of-a-person-with-significant-control (2021-05-11) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01

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  • notification-of-a-person-with-significant-control-statement (2021-05-11) - PSC08

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  • accounts-with-accounts-type-dormant (2021-09-20) - AA

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  • resolution (2021-10-04) - RESOLUTIONS

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  • capital-allotment-shares (2021-05-11) - SH01

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  • change-person-director-company-with-change-date (2021-11-25) - CH01

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  • confirmation-statement-with-updates (2021-11-25) - CS01

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  • memorandum-articles (2021-10-04) - MA

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  • change-to-a-person-with-significant-control (2020-11-25) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01

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  • change-person-director-company-with-change-date (2020-12-07) - CH01

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • incorporation-company (2019-11-26) - NEWINC

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