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BRUNEL CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunel Capital Partners Limited. The company was founded 13 years ago and was given the registration number 07586042. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BRUNEL CAPITAL PARTNERS LIMITED
Company Number:07586042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director14 February 2012Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director02 July 2012Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director19 December 2023Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director31 March 2011Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director01 November 2022Active
Stanley House, 33-35 West Hill, Portishead, United Kingdom, BS20 6LG

Secretary09 March 2012Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary10 October 2013Active
Stanley House, 33-35 West Hill, Portishead, Bristol, United Kingdom, BS20 6LG

Secretary31 March 2011Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director02 July 2012Active
Stanley House, 33-35 West Hill, Portishead, Bristol, United Kingdom, BS20 6LG

Director31 March 2011Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director01 November 2022Active

People with Significant Control

Brunel Capital Partners Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:4500, Parkway, Fareham, England, PO15 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Change of name

Certificate change of name company.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-18Accounts

Accounts with accounts type small.

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2023-11-22Officers

Termination director company with name termination date.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Officers

Change person director company with change date.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Termination secretary company with name termination date.

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2023-03-22Address

Change registered office address company with date old address new address.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-02-23Officers

Change person director company with change date.

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2022-02-23Officers

Change person secretary company with change date.

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2022-02-23Address

Change registered office address company with date old address new address.

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2022-02-23Officers

Change person director company with change date.

Download
2022-02-23Officers

Change person director company with change date.

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