BRUNEL HOUSE (FARINGDON) LIMITED

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BRUNEL HOUSE (FARINGDON) LIMITED

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Key Data

Status

Dissolved

Company No.

11700061

Incorporation date

27/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Stroudley Road, Brighton, East Sussex BN1 4BHCopy
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Latest events (Record since 27/11/2018)
dot icon11/02/2026
Final Gazette dissolved following liquidation
dot icon11/11/2025
Return of final meeting in a members' voluntary winding up
dot icon18/03/2025
Liquidators' statement of receipts and payments to 2025-02-11
dot icon06/04/2024
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-06
dot icon23/02/2024
Declaration of solvency
dot icon23/02/2024
Resolutions
dot icon23/02/2024
Appointment of a voluntary liquidator
dot icon23/02/2024
Registered office address changed from 1 the Green Richmond TW9 1PL England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2024-02-23
dot icon31/01/2024
Resolutions
dot icon25/01/2024
Memorandum and Articles of Association
dot icon20/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon17/11/2023
Satisfaction of charge 117000610001 in full
dot icon17/11/2023
Satisfaction of charge 117000610002 in full
dot icon01/11/2023
Termination of appointment of Nicholas Rory Alexander Grant as a director on 2023-11-01
dot icon06/09/2023
Appointment of Mr Christopher Innes Noel Blair as a director on 2023-09-05
dot icon10/05/2023
Confirmation statement made on 2023-04-20 with updates
dot icon17/05/2022
Confirmation statement made on 2022-04-20 with updates
dot icon14/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with updates
dot icon19/04/2021
Micro company accounts made up to 2020-05-31
dot icon08/01/2021
Micro company accounts made up to 2019-05-31
dot icon13/10/2020
Current accounting period shortened from 2019-11-30 to 2019-05-31
dot icon17/07/2020
Confirmation statement made on 2020-04-26 with updates
dot icon19/06/2019
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 1 the Green Richmond TW9 1PL on 2019-06-19
dot icon07/06/2019
Registration of charge 117000610002, created on 2019-05-31
dot icon06/06/2019
Registration of charge 117000610001, created on 2019-05-31
dot icon07/05/2019
Resolutions
dot icon03/05/2019
Sub-division of shares on 2019-04-16
dot icon03/05/2019
Change of share class name or designation
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
dot icon26/04/2019
Notification of Simon Taylor as a person with significant control on 2019-04-26
dot icon26/04/2019
Termination of appointment of Richard John Myers as a director on 2019-04-26
dot icon16/04/2019
Confirmation statement made on 2019-04-16 with updates
dot icon16/04/2019
Notification of Grant Taylor (London) Limited as a person with significant control on 2019-04-16
dot icon16/04/2019
Cessation of Simon Anthony Taylor as a person with significant control on 2019-04-16
dot icon16/04/2019
Statement of capital following an allotment of shares on 2019-04-16
dot icon14/03/2019
Appointment of Mr Richard John Myers as a director on 2019-03-13
dot icon07/03/2019
Appointment of Mr Nicholas Rory Alexander Grant as a director on 2019-03-06
dot icon06/03/2019
Resolutions
dot icon05/03/2019
Cessation of Lester Aldridge (Management) Limited as a person with significant control on 2019-02-20
dot icon05/03/2019
Notification of Simon Taylor as a person with significant control on 2019-02-20
dot icon27/02/2019
Appointment of Mr Simon Anthony Taylor as a director on 2019-02-20
dot icon26/02/2019
Termination of appointment of Susan Edwina Cowan as a director on 2019-02-20
dot icon27/11/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
20/04/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
31.85K
-
0.00
26.18K
-
2022
0
33.94K
-
0.00
12.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blair, Christopher Innes Noel
Director
05/09/2023 - Present
2
Taylor, Simon Anthony
Director
20/02/2019 - Present
63
Myers, Richard John
Director
13/03/2019 - 26/04/2019
50
Grant, Nicholas Rory Alexander
Director
06/03/2019 - 01/11/2023
23
Cowan, Susan Edwina
Director
27/11/2018 - 20/02/2019
56

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRUNEL HOUSE (FARINGDON) LIMITED

BRUNEL HOUSE (FARINGDON) LIMITED is an(a) Dissolved company incorporated on 27/11/2018 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. 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 HOUSE (FARINGDON) LIMITED?

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BRUNEL HOUSE (FARINGDON) LIMITED is currently Dissolved. It was registered on 27/11/2018 and dissolved on 11/02/2026.

Where is BRUNEL HOUSE (FARINGDON) LIMITED located?

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BRUNEL HOUSE (FARINGDON) LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does BRUNEL HOUSE (FARINGDON) LIMITED do?

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BRUNEL HOUSE (FARINGDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRUNEL HOUSE (FARINGDON) LIMITED?

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The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.