BRUNEL AIR CARGO SERVICES LIMITED

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BRUNEL AIR CARGO SERVICES LIMITED

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Key Data

Status

Active

Company No.

09128398

Incorporation date

14/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire NP16 5UHCopy
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Latest events (Record since 14/07/2014)
dot icon30/09/2025
Termination of appointment of Richard Doubtfire as a director on 2025-09-30
dot icon15/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon11/04/2025
Appointment of Mr Michael James Haskins as a director on 2025-04-01
dot icon28/03/2025
Change of details for Mr Michael John White as a person with significant control on 2025-03-28
dot icon28/03/2025
Change of details for Mr Richard Doubtfire as a person with significant control on 2025-03-28
dot icon28/03/2025
Appointment of Mr Michael John White as a director on 2025-03-28
dot icon28/03/2025
Appointment of Mr Richard Owain Clayton as a director on 2025-03-28
dot icon28/03/2025
Notification of Richard Owain Clayton as a person with significant control on 2025-03-28
dot icon27/12/2024
Confirmation statement made on 2024-06-30 with updates
dot icon25/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/10/2023
Cessation of Philip John Clayton as a person with significant control on 2021-11-07
dot icon28/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/06/2023
Resolutions
dot icon26/06/2023
Purchase of own shares.
dot icon14/06/2023
Cancellation of shares. Statement of capital on 2022-09-30
dot icon13/06/2023
Resolutions
dot icon13/06/2023
Solvency Statement dated 28/09/22
dot icon13/06/2023
Statement by Directors
dot icon13/06/2023
Statement of capital on 2023-06-13
dot icon27/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon21/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon04/05/2022
Appointment of Mr Richard Doubtfire as a director on 2021-11-07
dot icon04/05/2022
Termination of appointment of Philip John Clayton as a director on 2021-11-07
dot icon26/08/2021
Confirmation statement made on 2021-07-14 with updates
dot icon26/08/2021
Change of details for Mr Richard Doubtfire as a person with significant control on 2021-03-26
dot icon06/07/2021
Registered office address changed from Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT to Basepoint Business Centre Beaufort Park Chepstow Monmouthshire NP16 5UH on 2021-07-06
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon26/03/2021
Previous accounting period extended from 2020-03-31 to 2020-09-30
dot icon22/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/07/2019
Confirmation statement made on 2019-07-14 with updates
dot icon18/07/2019
Change of details for Mr Richard Doubtfire as a person with significant control on 2019-04-04
dot icon11/03/2019
Change of details for Mr Richard Doubtfire as a person with significant control on 2019-01-17
dot icon11/03/2019
Change of details for Mr Michael John White as a person with significant control on 2016-04-06
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/07/2018
Confirmation statement made on 2018-07-14 with updates
dot icon04/01/2018
Statement of capital following an allotment of shares on 2017-08-01
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon08/06/2017
Change of share class name or designation
dot icon05/06/2017
Resolutions
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon26/05/2016
Statement of capital following an allotment of shares on 2015-08-01
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon28/08/2014
Current accounting period shortened from 2015-07-31 to 2015-03-31
dot icon29/07/2014
Certificate of change of name
dot icon21/07/2014
Certificate of change of name
dot icon14/07/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+187.05 % *

* during past year

Cash in Bank

£446,395.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
61.91K
-
0.00
155.51K
-
2022
3
324.43K
-
0.00
446.40K
-
2022
3
324.43K
-
0.00
446.40K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

324.43K £Ascended424.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

446.40K £Ascended187.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doubtfire, Richard
Director
07/11/2021 - 30/09/2025
4
Mr Michael John White
Director
28/03/2025 - Present
7
Clayton, Richard Owain
Director
28/03/2025 - Present
5
Haskins, Michael James
Director
01/04/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BRUNEL AIR CARGO SERVICES LIMITED

BRUNEL AIR CARGO SERVICES LIMITED is an(a) Active company incorporated on 14/07/2014 with the registered office located at Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire NP16 5UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL AIR CARGO SERVICES LIMITED?

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BRUNEL AIR CARGO SERVICES LIMITED is currently Active. It was registered on 14/07/2014 .

Where is BRUNEL AIR CARGO SERVICES LIMITED located?

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BRUNEL AIR CARGO SERVICES LIMITED is registered at Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire NP16 5UH.

What does BRUNEL AIR CARGO SERVICES LIMITED do?

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BRUNEL AIR CARGO SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does BRUNEL AIR CARGO SERVICES LIMITED have?

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BRUNEL AIR CARGO SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for BRUNEL AIR CARGO SERVICES LIMITED?

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The latest filing was on 30/09/2025: Termination of appointment of Richard Doubtfire as a director on 2025-09-30.