BRUNEL QUAYS ESTATE COMPANY LIMITED

Key Data

Status

Active

Company No.

09423459

Incorporation date

05/02/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2015)

20/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2026

Termination of appointment of Johnathan Mark Betts as a director on 2026-02-05

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Philip John Waller as a director on 2026-02-09

View PDF (1 pages)

12/01/2026

Cessation of Timothy Hugh Layton Hyslop as a person with significant control on 2026-01-12

View PDF (1 pages)

28/11/2025

Termination of appointment of Timothy Hugh Layton Hyslop as a director on 2025-11-20

View PDF (1 pages)

28/11/2025

Cessation of Anthony Michael Rendle as a person with significant control on 2023-11-20

View PDF (1 pages)

29/07/2025

Micro company accounts made up to 2024-10-30

View PDF (3 pages)

30/04/2025

Termination of appointment of Anthony David Hindley as a director on 2025-04-22

View PDF (1 pages)

30/04/2025

Appointment of Mr Johnathan Mark Betts as a director on 2025-04-22

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-10-30

View PDF (3 pages)

17/05/2024

Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

28/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

15/03/2023

Appointment of Mr Adrian Paul Henson as a director on 2022-03-13

View PDF (2 pages)

15/03/2023

Appointment of Mr Philip John Waller as a director on 2021-10-06

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (8 pages)

14/03/2023

Cessation of Peter Gordon Best as a person with significant control on 2023-02-04

View PDF (1 pages)

12/10/2022

Termination of appointment of Jacqueline Mary Hannan as a director on 2022-10-12

View PDF (1 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

03/03/2022

Termination of appointment of Anthony Michael Rendle as a director on 2022-03-03

View PDF (1 pages)

03/03/2022

Termination of appointment of Peter Gordon Best as a director on 2022-03-03

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (10 pages)

21/10/2021

Appointment of Mrs Jacqueline Mary Hannan as a director on 2021-10-21

View PDF (2 pages)

01/10/2021

Appointment of Mr Anthony David Hindley as a director on 2021-10-01

View PDF (2 pages)

17/09/2021

Cessation of Stephen Robert Morley as a person with significant control on 2021-09-06

View PDF (1 pages)

17/09/2021

Termination of appointment of Stephen Robert Morley as a director on 2021-09-06

View PDF (1 pages)

26/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

18/03/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (7 pages)

03/04/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

21/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (8 pages)

21/02/2020

Notification of Timothy Hugh Layton Hyslop as a person with significant control on 2019-09-09

View PDF (2 pages)

21/02/2020

Appointment of Mr Timothy Hugh Layton Hyslop as a director on 2019-09-09

View PDF (2 pages)

21/02/2020

Cessation of David Anthony Dimeloe as a person with significant control on 2019-09-09

View PDF (1 pages)

21/02/2020

Termination of appointment of David Anthony Dimeloe as a director on 2019-09-09

View PDF (1 pages)

25/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

15/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

01/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (7 pages)

15/02/2018

Cessation of Adrian Cornelius Gyde as a person with significant control on 2017-05-03

View PDF (1 pages)

23/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (6 pages)

16/05/2017

Previous accounting period shortened from 2017-02-28 to 2016-10-31

View PDF (1 pages)

16/05/2017

Termination of appointment of Adrian Cornelius Gyde as a director on 2017-05-03

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (9 pages)

25/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (11 pages)

05/02/2015

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

05/02/2026

Last change occurred

30/10/2024

Accounts

Micro Entity

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
0
11.35K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Gyde, Adrian Cornelius	Director	05/02/2015 - 03/05/2017	26
Best, Peter Gordon	Director	05/02/2015 - 03/03/2022	3
Rendle, Anthony Michael	Director	05/02/2015 - 03/03/2022	3
Morley, Stephen Robert	Director	05/02/2015 - 06/09/2021	18
Hyslop, Timothy Hugh Layton	Director	09/09/2019 - 20/11/2025	4

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About BRUNEL QUAYS ESTATE COMPANY LIMITED

BRUNEL QUAYS ESTATE COMPANY LIMITED is an(a) Active company incorporated on 05/02/2015 with the registered office located at C/O Belmont Management Services (South West) Ltd Daniell House, Falmouth Road, Truro, Cornwall TR1 2HX. 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 QUAYS ESTATE COMPANY LIMITED?

BRUNEL QUAYS ESTATE COMPANY LIMITED is currently Active. It was registered on 05/02/2015 .

Where is BRUNEL QUAYS ESTATE COMPANY LIMITED located?

BRUNEL QUAYS ESTATE COMPANY LIMITED is registered at C/O Belmont Management Services (South West) Ltd Daniell House, Falmouth Road, Truro, Cornwall TR1 2HX.

What does BRUNEL QUAYS ESTATE COMPANY LIMITED do?

BRUNEL QUAYS ESTATE COMPANY 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 QUAYS ESTATE COMPANY LIMITED?

The latest filing was on 20/04/2026: Notification of a person with significant control statement.