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BRUNELE LIMITED

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BRUNELE LIMITED

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Key Data

Status

Active

Company No.

07879579

Incorporation date

13/12/2011

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 13/12/2011)
dot icon15/01/2026
Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon15/01/2026
Notification of Robert O'connor Little as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon20/10/2025
Termination of appointment of Kevin Michael Goldie as a director on 2025-10-13
View PDF (1 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon02/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (10 pages)
dot icon15/11/2024
Director's details changed for Mr Benjamin Joel Lees on 2024-11-06
View PDF (2 pages)
dot icon29/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon27/07/2024
Second filing of Confirmation Statement dated 2023-06-20
View PDF (3 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (5 pages)
dot icon05/04/2023
Termination of appointment of Anne Christine Baggesen as a director on 2023-03-31
View PDF (1 pages)
dot icon05/04/2023
Appointment of Mr Benjamin Joel Lees as a director on 2023-03-31
View PDF (2 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (4 pages)
dot icon09/11/2020
Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
View PDF (2 pages)
dot icon09/11/2020
Withdrawal of a person with significant control statement on 2020-11-09
View PDF (2 pages)
dot icon15/10/2020
Director's details changed for Mrs Janine Marie Cubbon on 2020-09-22
View PDF (2 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon17/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (5 pages)
dot icon30/05/2017
Appointment of Mr Kevin Michael Goldie as a director on 2017-05-25
View PDF (2 pages)
dot icon23/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon17/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2015
Appointment of Mrs Janine Marie Cubbon as a director on 2015-06-22
View PDF (2 pages)
dot icon22/06/2015
Termination of appointment of Justin Scott as a director on 2015-06-22
View PDF (1 pages)
dot icon19/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon16/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon17/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon13/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2012
Appointment of Mr Justin Scott as a director
View PDF (2 pages)
dot icon16/03/2012
Appointment of Mrs Anne Christine Baggesen as a director
View PDF (2 pages)
dot icon16/03/2012
Termination of appointment of Thomas Lane as a director
View PDF (1 pages)
dot icon16/03/2012
Termination of appointment of Premium Secretaries Limited as a secretary
View PDF (1 pages)
dot icon16/03/2012
Termination of appointment of Barletta Inc as a director
View PDF (1 pages)
dot icon28/12/2011
Termination of appointment of Tina-Marie Akbari as a director
View PDF (2 pages)
dot icon28/12/2011
Termination of appointment of Tadco Directors Limited as a director
View PDF (2 pages)
dot icon28/12/2011
Termination of appointment of Tadco Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon28/12/2011
Appointment of Premium Secretaries Limited as a secretary
View PDF (3 pages)
dot icon28/12/2011
Appointment of Barletta Inc as a director
View PDF (3 pages)
dot icon28/12/2011
Appointment of Mr Thomas Lane as a director
View PDF (3 pages)
dot icon13/12/2011
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldie, Kevin Michael
Director
25/05/2017 - 13/10/2025
4
Baggesen, Anne Christine
Director
15/03/2012 - 31/03/2023
11
Cubbon, Janine Marie
Director
22/06/2015 - Present
7
Lees, Benjamin Joel
Director
31/03/2023 - Present
10

Persons with Significant Control

3
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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 BRUNELE LIMITED

BRUNELE LIMITED is an(a) Active company incorporated on 13/12/2011 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 BRUNELE LIMITED?

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BRUNELE LIMITED is currently Active. It was registered on 13/12/2011 .

Where is BRUNELE LIMITED located?

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BRUNELE LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does BRUNELE LIMITED do?

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BRUNELE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUNELE LIMITED?

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The latest filing was on 15/01/2026: Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31.