BRUNEL GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03598869

Incorporation date

16/07/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

16/01/2024

Final Gazette dissolved following liquidation

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16/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

28/06/2023

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

View PDF (2 pages)

10/05/2023

Resolutions

View PDF (1 pages)

10/05/2023

Declaration of solvency

View PDF (5 pages)

10/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/05/2023

Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 2023-05-10

View PDF (2 pages)

22/03/2023

Satisfaction of charge 035988690002 in full

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05/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

24/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

27/07/2022

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

View PDF (2 pages)

28/03/2022

Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 2022-01-07

View PDF (2 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)

07/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/04/2021

Resolutions

View PDF (3 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (4 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

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/11/2020

Confirmation statement made on 2020-09-27 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)

07/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

13/02/2019

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

View PDF (1 pages)

25/10/2018

Registration of charge 035988690002, created on 2018-10-19

View PDF (55 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

15/08/2018

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

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

29/01/2018

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

View PDF (2 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/07/2017

Notification of Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 2017-03-08

View PDF (1 pages)

17/07/2017

Withdrawal of a person with significant control statement on 2017-07-17

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 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 Alex 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)

09/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (19 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

14/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

14/08/2015

Secretary's details changed for Mr Anthony James Edwards on 2015-07-16

View PDF (1 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)

12/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

26/06/2014

Change of share class name or designation

View PDF (2 pages)

26/06/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

26/06/2014

Re-registration of Memorandum and Articles

View PDF (31 pages)

26/06/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/05/2014

Appointment of Mr Alex Edwards as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of William Edwards as a director

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

30/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

25/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

05/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

29/03/2011

Appointment of Mr Anthony James Edwards as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

06/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

28/07/2008

Return made up to 16/07/08; 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 1

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05/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

26/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

17/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

08/11/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

07/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

30/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

04/08/2005

Delivery ext'd 3 mth 31/12/04

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26/05/2005

Return made up to 16/07/04; full list of members

View PDF (3 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

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

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

21/07/2004

Delivery ext'd 3 mth 31/12/03

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30/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

23/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

08/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

09/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

17/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

28/06/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

28/06/2000

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

View PDF (1 pages)

07/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

17/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Certificate of authorisation to commence business and borrow

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22/10/1998

Application to commence business

View PDF (2 pages)

16/07/1998

Incorporation

View PDF (22 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

Full

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
Santiago, Ronald	Director	22/12/2020 - Present	13

Persons with Significant Control

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

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Description

About BRUNEL GROUP HOLDINGS LIMITED

BRUNEL GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 active directors 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 GROUP HOLDINGS LIMITED?

BRUNEL GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 16/01/2024.

Where is BRUNEL GROUP HOLDINGS LIMITED located?

BRUNEL GROUP HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BRUNEL GROUP HOLDINGS LIMITED do?

BRUNEL GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUNEL GROUP HOLDINGS LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved following liquidation.