BRUNEL PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

07378656

Incorporation date

16/09/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2010)

24/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

View PDF (1 pages)

15/09/2025

Change of details for Brown Shipley Holdings Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

24/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

06/07/2023

Termination of appointment of Brendan Joseph Fahey as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr Andrew Peter Oaten as a director on 2023-06-30

View PDF (2 pages)

31/10/2022

Change of details for Brown Shipley Holdings Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

19/07/2021

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

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

25/08/2020

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

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Andrew James Stockwell as a director on 2019-09-27

View PDF (1 pages)

30/09/2019

Appointment of Mrs Sheila Elizabeth Margaret Macnicol as a director on 2019-09-27

View PDF (2 pages)

19/07/2019

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

View PDF (1 pages)

15/07/2019

Change of details for Brown Shipley Holdings Limited as a person with significant control on 2019-06-12

View PDF (2 pages)

14/06/2019

Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-14

View PDF (1 pages)

23/01/2019

Resolutions

View PDF (23 pages)

14/01/2019

Termination of appointment of Hr Trustees Ltd as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Termination of appointment of Independent Trustee Services Limited as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Termination of appointment of James Michael Southworth as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Termination of appointment of Charles Frederick Barlow as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Termination of appointment of Graham Norman Dearden as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Appointment of Mr Brendan Joseph Fahey as a director on 2018-12-31

View PDF (2 pages)

14/01/2019

Appointment of Mr Andrew James Stockwell as a director on 2018-12-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

31/08/2018

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

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

21/06/2017

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

View PDF (1 pages)

04/10/2016

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

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

04/10/2015

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

View PDF (1 pages)

03/03/2015

Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2015-03-03

View PDF (1 pages)

14/01/2015

Termination of appointment of Richard Laurence Todd as a director on 2014-12-31

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

01/07/2014

Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 2014-07-01

View PDF (1 pages)

20/06/2014

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

View PDF (1 pages)

08/04/2014

Termination of appointment of James Russell as a secretary

View PDF (1 pages)

19/03/2014

Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 2014-03-19

View PDF (1 pages)

11/12/2013

Second filing of TM01 previously delivered to Companies House

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03/12/2013

Appointment of Mr Charles Frederick Barlow as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of James Russell as a director

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03/12/2013

Rectified Form TM02 was removed from the public register on 16/01/2014 as it is factually inaccurate

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16/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

16/09/2013

Appointment of Independent Trustee Services Limited as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Gpg Pension Investments Trustees Limited as a director

View PDF (1 pages)

08/07/2013

Appointment of Hr Trustees Ltd as a director

View PDF (2 pages)

07/07/2013

Termination of appointment of Robert Hunt as a director

View PDF (1 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

01/03/2013

Termination of appointment of Declan Tierney as a director

View PDF (1 pages)

01/03/2013

Appointment of Mr Declan John Tierney as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of Gpg Pension Trustees Limited as a director

View PDF (1 pages)

13/02/2013

Appointment of Mr James Richard Russell as a director

View PDF (2 pages)

13/02/2013

Appointment of Mr Graham Norman Dearden as a director

View PDF (2 pages)

11/02/2013

Secretary's details changed for Richard James Russell on 2013-02-11

View PDF (1 pages)

20/12/2012

Termination of appointment of Marion Finch as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (8 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (8 pages)

23/10/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

30/09/2010

Appointment of a director

View PDF (3 pages)

24/09/2010

Appointment of Gpg Pension Investments Trustees Limited as a director

View PDF (3 pages)

24/09/2010

Appointment of Mr James Michael Southworth as a director

View PDF (3 pages)

24/09/2010

Appointment of Marion Joan Finch as a director

View PDF (3 pages)

24/09/2010

Appointment of Robert Charles Hunt as a director

View PDF (3 pages)

16/09/2010

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRUNEL PENSION TRUSTEES LIMITED

BRUNEL PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 16/09/2010 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. 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 PENSION TRUSTEES LIMITED?

BRUNEL PENSION TRUSTEES LIMITED is currently Active. It was registered on 16/09/2010 .

Where is BRUNEL PENSION TRUSTEES LIMITED located?

BRUNEL PENSION TRUSTEES LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does BRUNEL PENSION TRUSTEES LIMITED do?

BRUNEL PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRUNEL PENSION TRUSTEES LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-16 with no updates.