BRUNEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12333122

Incorporation date

26/11/2019

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2019)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

05/11/2025

Application to strike the company off the register

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (4 pages)

22/11/2023

Termination of appointment of Nicholas Daniel Stebbing as a director on 2023-11-22

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

07/11/2023

Second filing of Confirmation Statement dated 2022-11-01

View PDF (3 pages)

24/05/2023

Change of details for Saltus Financial Planning Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Damien Joseph Rylett on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr David Ian Buchan on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Stephen Mark Patrick Brady on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Daniel Robert Underwood on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Nicholas Daniel Stebbing on 2023-05-24

View PDF (2 pages)

24/05/2023

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 4500 Parkway Whiteley Fareham England PO15 7AZ on 2023-05-24

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (6 pages)

07/12/2022

Withdrawal of a person with significant control statement on 2022-12-07

View PDF (2 pages)

07/12/2022

Notification of Saltus Financial Planning Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

07/12/2022

Appointment of Mr Nicholas Daniel Stebbing as a director on 2022-11-01

View PDF (2 pages)

07/12/2022

Appointment of Mr Daniel Robert Underwood as a director on 2022-11-01

View PDF (2 pages)

25/10/2022

Second filing of a statement of capital following an allotment of shares on 2021-02-04

View PDF (4 pages)

31/08/2022

Satisfaction of charge 123331220001 in full

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/06/2022

Previous accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

23/02/2022

Director's details changed for Mr David Ian Buchan on 2022-02-23

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Damien Joseph Rylett on 2022-02-23

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Stephen Mark Patrick Brady on 2022-02-23

View PDF (2 pages)

23/02/2022

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

25/11/2021

Director's details changed for Mr David Ian Buchan on 2021-11-25

View PDF (2 pages)

25/11/2021

Director's details changed for Mr Damien Joseph Rylett on 2021-11-25

View PDF (2 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (17 pages)

04/10/2021

Resolutions

View PDF (2 pages)

20/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (4 pages)

11/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2021

Cessation of Damien Joseph Rylett as a person with significant control on 2021-02-09

View PDF (1 pages)

11/05/2021

Cessation of David Ian Buchan as a person with significant control on 2021-02-09

View PDF (1 pages)

11/05/2021

Cessation of Stephen Mark Patrick Brady as a person with significant control on 2021-02-09

View PDF (1 pages)

19/02/2021

Registration of charge 123331220001, created on 2021-02-18

View PDF (21 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

07/12/2020

Director's details changed for Mr Damien Joseph Rylett on 2020-11-25

View PDF (2 pages)

07/12/2020

Director's details changed for Mr David Ian Buchan on 2020-11-25

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Stephen Mark Patrick Brady on 2020-11-25

View PDF (2 pages)

25/11/2020

Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-11-25

View PDF (1 pages)

25/11/2020

Change of details for Mr David Ian Buchan as a person with significant control on 2020-11-20

View PDF (2 pages)

25/11/2020

Change of details for Mr Stephen Mark Patrick Brady as a person with significant control on 2020-11-20

View PDF (2 pages)

25/11/2020

Change of details for Mr Damien Joseph Rylett as a person with significant control on 2020-11-20

View PDF (2 pages)

26/11/2019

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
3.00M
-
0.00
-
-

2022
3
3.00M
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

3.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Underwood, Daniel Robert	Director	01/11/2022 - Present	30
Brady, Stephen Mark Patrick	Director	26/11/2019 - Present	9
Stebbing, Nicholas Daniel	Director	01/11/2022 - 22/11/2023	17
Rylett, Damien Joseph	Director	26/11/2019 - Present	9
Buchan, David Ian	Director	26/11/2019 - Present	14

Persons with Significant Control

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

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Description

About BRUNEL HOLDINGS LIMITED

BRUNEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/11/2019 with the registered office located at 4500 Parkway, Whiteley, Fareham, England PO15 7AZ. There are currently 4 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 HOLDINGS LIMITED?

BRUNEL HOLDINGS LIMITED is currently Dissolved. It was registered on 26/11/2019 and dissolved on 03/02/2026.

Where is BRUNEL HOLDINGS LIMITED located?

BRUNEL HOLDINGS LIMITED is registered at 4500 Parkway, Whiteley, Fareham, England PO15 7AZ.

What does BRUNEL HOLDINGS LIMITED do?

BRUNEL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does BRUNEL HOLDINGS LIMITED have?

BRUNEL HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for BRUNEL HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.