Brunel Group Holdings Limited

DataGardener
brunel group holdings limited
dissolved
Unknown

Brunel Group Holdings Limited

03598869•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website02070685000

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Incorporated

16/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Brunel Group Holdings Limited (03598869) is a private limited with share capital incorporated on 16/07/1998 (27 years old) and registered in london, EC2A1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Brunel group holdings limited is a business supplies and equipment company based out of james house welford road, leicester, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/07/1998
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
G
gary neil smith
director
C
christopher edward carson
director
R
ronald santiago
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-10-2023
Change Sail Address Company With New Address
Category:Address
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2023
Resolution
Category:Resolution
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Resolution
Category:Resolution
Date:03-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-06-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Address
Date:05-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:21-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-2000
Legacy
Category:Accounts
Date:28-06-2000
Legacy
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:17-08-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2023
Filing Date29/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Medius House, 1 Great Central Square, Leicester, Leicestershire, LE14JS

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Contact

02070685000
www.brunel.com
30 Finsbury Square, London, EC2A1AG