BRUNEL STREET WORKS ENERGY SERVICES LIMITED

Key Data

Status

Active

Company No.

11923831

Incorporation date

03/04/2019

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2019)

09/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (229 pages)

08/07/2025

Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (216 pages)

03/07/2024

Appointment of Mr Mahbub Ali Khandoker as a director on 2024-07-03

View PDF (2 pages)

03/07/2024

Termination of appointment of Stuart Keith Brodie as a director on 2023-09-30

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

29/09/2023

Notification of Countryside Properties (Uk) Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

29/09/2023

Cessation of Vistry Partnerships Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (233 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/07/2021

Appointment of Vistry Secretary Limited as a secretary on 2021-06-25

View PDF (2 pages)

02/07/2021

Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25

View PDF (1 pages)

23/04/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

17/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

08/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

09/02/2021

Director's details changed for Mr Mark Robert Farnham on 2021-02-09

View PDF (2 pages)

27/10/2020

Change of details for Vistry Partnerships Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

27/08/2020

Change of details for Linden Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

18/03/2020

Appointment of Mr Stuart Keith Brodie as a director on 2020-03-10

View PDF (2 pages)

18/03/2020

Termination of appointment of Paul David Atkins as a director on 2020-03-10

View PDF (1 pages)

18/03/2020

Termination of appointment of Keith Bryan Carnegie as a director on 2020-03-10

View PDF (1 pages)

18/03/2020

Termination of appointment of Earl Sibley as a director on 2020-03-10

View PDF (1 pages)

18/03/2020

Notification of Vistry Partnerships Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

18/03/2020

Cessation of Linden Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

18/03/2020

Resolutions

View PDF (3 pages)

05/03/2020

Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 2020-01-03

View PDF (1 pages)

13/01/2020

Appointment of Mr Martin Trevor Digby Palmer as a secretary on 2020-01-03

View PDF (2 pages)

10/01/2020

Appointment of Mr Keith Bryan Carnegie as a director on 2020-01-03

View PDF (2 pages)

10/01/2020

Appointment of Mr Earl Sibley as a director on 2020-01-03

View PDF (2 pages)

10/01/2020

Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 2020-01-10

View PDF (1 pages)

17/12/2019

Termination of appointment of Andrew James Duxbury as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Appointment of Paul David Atkins as a director on 2019-12-17

View PDF (2 pages)

03/04/2019

Incorporation

View PDF (11 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

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate Secretary	03/04/2019 - 03/01/2020	19
VISTRY SECRETARY LIMITED	Corporate Secretary	25/06/2021 - Present	142
Carnegie, Keith Bryan	Director	03/01/2020 - 10/03/2020	123
Brodie, Stuart Keith	Director	10/03/2020 - 30/09/2023	10
Duxbury, Andrew James	Director	03/04/2019 - 17/12/2019	65

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BRUNEL STREET WORKS ENERGY SERVICES LIMITED

BRUNEL STREET WORKS ENERGY SERVICES LIMITED is an(a) Active company incorporated on 03/04/2019 with the registered office located at 11 Tower View, Kings Hill, West Malling, Kent ME19 4UY. There are currently 3 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 STREET WORKS ENERGY SERVICES LIMITED?

BRUNEL STREET WORKS ENERGY SERVICES LIMITED is currently Active. It was registered on 03/04/2019 .

Where is BRUNEL STREET WORKS ENERGY SERVICES LIMITED located?

BRUNEL STREET WORKS ENERGY SERVICES LIMITED is registered at 11 Tower View, Kings Hill, West Malling, Kent ME19 4UY.

What does BRUNEL STREET WORKS ENERGY SERVICES LIMITED do?

BRUNEL STREET WORKS ENERGY SERVICES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BRUNEL STREET WORKS ENERGY SERVICES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-05 with no updates.