BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED

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BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED

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Key Data

Status

Active

Company No.

03520353

Incorporation date

02/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire NP16 5UHCopy
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Latest events (Record since 02/03/1998)
dot icon10/04/2026
Notification of Michael John White as a person with significant control on 2025-03-28
dot icon18/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon30/09/2025
Termination of appointment of Richard Doubtfire as a director on 2025-09-30
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon31/03/2025
Appointment of Mr Richard Owain Clayton as a secretary on 2025-03-28
dot icon28/03/2025
Termination of appointment of Pamela Jean Clayton as a secretary on 2025-03-28
dot icon28/03/2025
Appointment of Mr Richard Doubtfire as a director on 2025-03-28
dot icon28/03/2025
Appointment of Mr Michael John White as a director on 2025-03-28
dot icon15/01/2025
Cessation of Philip John Clayton as a person with significant control on 2021-11-07
dot icon15/01/2025
Notification of Richard Owain Clayton as a person with significant control on 2024-06-05
dot icon15/01/2025
Confirmation statement made on 2024-12-13 with updates
dot icon28/06/2024
Full accounts made up to 2023-09-30
dot icon07/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon30/06/2023
Full accounts made up to 2022-09-30
dot icon14/03/2023
Confirmation statement made on 2023-03-02 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon16/03/2022
Termination of appointment of Philip John Clayton as a director on 2021-11-07
dot icon26/08/2021
Director's details changed for Mr Richard Owain Clayton on 2021-08-26
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon26/03/2021
Previous accounting period extended from 2020-03-31 to 2020-09-30
dot icon22/03/2021
Confirmation statement made on 2021-03-02 with updates
dot icon28/10/2020
Registered office address changed from 95 Stokes Croft Bristol BS1 3rd to Basepoint Business Centre Beaufort Park Chepstow Monmouthshire NP16 5UH on 2020-10-28
dot icon19/03/2020
Confirmation statement made on 2020-03-02 with updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/03/2019
Confirmation statement made on 2019-03-02 with updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon11/01/2017
Full accounts made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon10/01/2016
Accounts for a medium company made up to 2015-03-31
dot icon14/04/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon18/12/2014
Accounts for a medium company made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon17/12/2013
Full accounts made up to 2013-03-31
dot icon17/04/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon13/04/2013
Compulsory strike-off action has been discontinued
dot icon11/04/2013
Full accounts made up to 2012-03-31
dot icon02/04/2013
First Gazette notice for compulsory strike-off
dot icon12/02/2013
Appointment of Mr Richard Owain Clayton as a director on 2011-05-20
dot icon10/05/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon02/04/2012
Accounts for a small company made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/11/2010
Particulars of a mortgage or charge / charge no: 5
dot icon24/05/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/03/2009
Return made up to 02/03/09; full list of members
dot icon27/01/2009
First Gazette notice for compulsory strike-off
dot icon24/01/2009
Compulsory strike-off action has been discontinued
dot icon24/01/2009
Compulsory strike-off action has been discontinued
dot icon23/01/2009
Total exemption small company accounts made up to 2007-03-31
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon31/03/2008
Return made up to 02/03/08; no change of members
dot icon31/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/05/2007
Total exemption small company accounts made up to 2005-03-31
dot icon22/03/2007
Return made up to 02/03/07; full list of members
dot icon27/02/2007
Compulsory strike-off action has been discontinued
dot icon19/10/2006
Return made up to 02/03/06; full list of members
dot icon15/08/2006
First Gazette notice for compulsory strike-off
dot icon31/05/2005
Return made up to 02/03/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon18/08/2004
Accounts for a small company made up to 2003-03-31
dot icon23/06/2004
Return made up to 02/03/04; full list of members
dot icon23/06/2004
New secretary appointed
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned
dot icon22/08/2003
Accounts for a small company made up to 2002-03-31
dot icon11/08/2003
Return made up to 02/03/03; full list of members
dot icon04/07/2003
Particulars of mortgage/charge
dot icon13/06/2003
Particulars of mortgage/charge
dot icon06/02/2003
Accounts for a small company made up to 2001-03-31
dot icon27/03/2002
Return made up to 02/03/01; full list of members
dot icon27/03/2002
Return made up to 02/03/02; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon29/12/2000
Return made up to 02/03/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon03/03/1999
Return made up to 02/03/99; full list of members
dot icon16/09/1998
Particulars of mortgage/charge
dot icon02/07/1998
Particulars of mortgage/charge
dot icon09/04/1998
New director appointed
dot icon09/04/1998
New director appointed
dot icon09/04/1998
New secretary appointed
dot icon18/03/1998
Director resigned
dot icon18/03/1998
Secretary resigned
dot icon18/03/1998
Registered office changed on 18/03/98 from: 209 luckwell road bristol BS3 3HD
dot icon02/03/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

18
2022
change arrow icon-15.74 % *

* during past year

Cash in Bank

£652,792.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
203.34K
-
0.00
774.72K
-
2022
18
854.55K
-
18.49M
652.79K
-
2022
18
854.55K
-
18.49M
652.79K
-

Employees

2022

Employees

18 Ascended13 % *

Net Assets(GBP)

854.55K £Ascended320.25 % *

Total Assets(GBP)

-

Turnover(GBP)

18.49M £Ascended- *

Cash in Bank(GBP)

652.79K £Descended-15.74 % *

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
Doubtfire, Richard
Director
28/03/2025 - 30/09/2025
5
Mr Michael John White
Director
28/03/2025 - Present
7
Clayton, Richard Owain
Director
20/05/2011 - Present
5
Clayton, Pamela Jean
Secretary
29/11/2003 - 28/03/2025
-
Clayton, Richard Owain
Secretary
28/03/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED

BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED is an(a) Active company incorporated on 02/03/1998 with the registered office located at Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire NP16 5UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED?

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BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED is currently Active. It was registered on 02/03/1998 .

Where is BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED located?

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BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED is registered at Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire NP16 5UH.

What does BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED do?

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BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED have?

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BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED had 18 employees in 2022.

What is the latest filing for BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED?

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The latest filing was on 10/04/2026: Notification of Michael John White as a person with significant control on 2025-03-28.