BRUNEL MORTGAGES AND LOANS LIMITED

Key Data

Status

Dissolved

Company No.

04128702

Incorporation date

15/12/2000

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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23/12/2024

Application to strike the company off the register

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03/12/2024

Withdraw the company strike off application

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12/03/2024

Voluntary strike-off action has been suspended

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13/02/2024

First Gazette notice for voluntary strike-off

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06/02/2024

Application to strike the company off the register

View PDF (3 pages)

07/04/2023

Registered office address changed from Nexus Business Centre Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN England to Mathon West Malvern Road Mathon Malvern WR13 5NZ on 2023-04-07

View PDF (1 pages)

24/02/2023

Termination of appointment of Robert James Derry as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Brian John Meddings as a secretary on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Brian John Meddings as a director on 2023-02-24

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

23/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

01/04/2022

Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to Nexus Business Centre Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 2022-04-01

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

22/12/2020

Accounts for a small company made up to 2020-03-31

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22/12/2020

Confirmation statement made on 2020-12-15 with no updates

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02/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

15/05/2019

Director's details changed for Mr Robert James Derry on 2019-04-17

View PDF (2 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

28/08/2018

Registered office address changed from 1st Floor Avocet House Dorcan Complex Faraday Road Swindon SN3 5HQ to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 2018-08-28

View PDF (1 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

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03/01/2017

Confirmation statement made on 2016-12-15 with updates

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13/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

09/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

17/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

25/05/2010

Sub-division of shares on 2010-05-17

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25/05/2010

Resolutions

View PDF (46 pages)

25/05/2010

Statement of company's objects

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Robert James Derry on 2010-01-08

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mr Brian John Meddings on 2010-01-08

View PDF (1 pages)

08/01/2010

Director's details changed for Mr Brian John Meddings on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Stephen Lawrey Phipps on 2010-01-08

View PDF (2 pages)

05/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

17/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

24/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

30/01/2008

Registered office changed on 30/01/08 from: 1ST floor avocet house dorcan complex faraday road, swindon wiltshire SN3 5JF

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25/01/2008

Registered office changed on 25/01/08 from: 4 dorcan village murdock road, dorcan swindon wiltshire SN3 5HY

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24/01/2008

Director resigned

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21/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

07/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

29/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

29/01/2007

Director's particulars changed

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19/12/2005

Return made up to 15/12/05; full list of members

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28/10/2005

Accounts for a small company made up to 2005-03-31

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24/01/2005

Return made up to 15/12/04; full list of members

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15/11/2004

Accounts for a small company made up to 2004-03-31

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18/02/2004

Declaration of assistance for shares acquisition

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18/02/2004

Resolutions

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18/02/2004

Resolutions

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18/02/2004

Resolutions

View PDF (3 pages)

18/02/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

18/02/2004

Secretary resigned;director resigned

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18/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

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03/02/2004

Particulars of mortgage/charge

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08/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2003-04-30

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05/02/2003

Return made up to 15/12/02; full list of members

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16/10/2002

Total exemption full accounts made up to 2002-04-30

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07/12/2001

Return made up to 15/12/01; full list of members

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09/07/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

09/07/2001

Ad 15/12/00--------- £ si 1@1=1 £ ic 1/2

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19/12/2000

New secretary appointed;new director appointed

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Incorporation

View PDF (13 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

31/03/2022

Next confirmation date

15/12/2023

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Phipps, Stephen Lawrey	Director	30/01/2004 - Present	35
Meddings, Brian John	Secretary	30/01/2004 - 24/02/2023	-
Derry, Robert James	Director	12/04/2007 - 24/02/2023	3
Meddings, Brian John	Director	30/01/2004 - 24/02/2023	17

Persons with Significant Control

No PSC data available.

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Description

About BRUNEL MORTGAGES AND LOANS LIMITED

BRUNEL MORTGAGES AND LOANS LIMITED is an(a) Dissolved company incorporated on 15/12/2000 with the registered office located at Mathon West Malvern Road, Mathon, Malvern WR13 5NZ. 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 MORTGAGES AND LOANS LIMITED?

BRUNEL MORTGAGES AND LOANS LIMITED is currently Dissolved. It was registered on 15/12/2000 and dissolved on 18/03/2025.

Where is BRUNEL MORTGAGES AND LOANS LIMITED located?

BRUNEL MORTGAGES AND LOANS LIMITED is registered at Mathon West Malvern Road, Mathon, Malvern WR13 5NZ.

What does BRUNEL MORTGAGES AND LOANS LIMITED do?

BRUNEL MORTGAGES AND LOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRUNEL MORTGAGES AND LOANS LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.