BRUNEL CORPORATE FACILITIES LTD

Key Data

Status

Dissolved

Company No.

03724517

Incorporation date

02/03/1999

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

22/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

27/07/2022

Director's details changed for Mr Christoper Edward Carson on 2022-07-27

View PDF (2 pages)

16/06/2022

Register inspection address has been changed to 1 Great Central Square - Fao Nick Eland Leicester LE1 4JS

View PDF (2 pages)

10/06/2022

Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 2022-06-10

View PDF (2 pages)

10/06/2022

Declaration of solvency

View PDF (5 pages)

10/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/06/2022

Resolutions

View PDF (1 pages)

28/03/2022

Change of details for Brunel Group Holdings Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

23/12/2021

Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to 1 Great Central Square Leicester LE1 4JS on 2021-12-23

View PDF (1 pages)

25/11/2021

Termination of appointment of Hubert De Roll Montpellier as a director on 2021-11-22

View PDF (1 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

07/02/2021

Termination of appointment of Stuart Gordon Owens as a director on 2021-02-05

View PDF (1 pages)

22/12/2020

Appointment of Mr Hubert De Roll Montpellier as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Appointment of Mr Christoper Edward Carson as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Appointment of Mr Ronald Santiago as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Termination of appointment of Robert Shaw as a director on 2020-12-22

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

12/02/2020

Termination of appointment of Anthony James Edwards as a director on 2019-10-08

View PDF (1 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

13/02/2019

Termination of appointment of Sheila Alexandra Struyck as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

15/08/2018

Appointment of Mr Stuart Gordon Owens as a director on 2018-08-15

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

22/02/2018

Notification of Brunel Group Holdings Limited as a person with significant control on 2016-08-16

View PDF (2 pages)

29/01/2018

Appointment of Sheila Alexandra Struyck as a director on 2018-01-25

View PDF (2 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

09/09/2016

Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 2016-09-09

View PDF (1 pages)

19/08/2016

Appointment of Mr Robert Shaw as a director on 2016-08-16

View PDF (2 pages)

19/08/2016

Appointment of Mr Gary Neil Smith as a director on 2016-08-16

View PDF (2 pages)

19/08/2016

Termination of appointment of Jacqueline Edwards as a director on 2016-08-16

View PDF (1 pages)

19/08/2016

Termination of appointment of Anthony James Edwards as a secretary on 2016-08-16

View PDF (1 pages)

20/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

09/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

27/11/2014

Appointment of Mr Anthony James Edwards as a secretary on 2014-09-16

View PDF (2 pages)

26/11/2014

Termination of appointment of Hitesh Jagdish Raval as a secretary on 2014-09-16

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

04/10/2013

Termination of appointment of William Edwards as a director

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/04/2011

Termination of appointment of Peter Ogu as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Mr Anthony James Edwards as a director

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

23/01/2007

Return made up to 02/03/06; full list of members

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

23/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

05/01/2005

Registered office changed on 05/01/05 from: brunel house 80 back church lane london E1 1LX

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/06/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owens, Stuart Gordon	Director	15/08/2018 - 05/02/2021	102
Smith, Gary Neil	Director	16/08/2016 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUNEL CORPORATE FACILITIES LTD

BRUNEL CORPORATE FACILITIES LTD is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL CORPORATE FACILITIES LTD?

BRUNEL CORPORATE FACILITIES LTD is currently Dissolved. It was registered on 02/03/1999 and dissolved on 22/08/2023.

Where is BRUNEL CORPORATE FACILITIES LTD located?

BRUNEL CORPORATE FACILITIES LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does BRUNEL CORPORATE FACILITIES LTD do?

BRUNEL CORPORATE FACILITIES LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BRUNEL CORPORATE FACILITIES LTD?

The latest filing was on 22/08/2023: Final Gazette dissolved following liquidation.