This company is commonly known as Brunel Employee Benefits Limited. The company was founded 33 years ago and was given the registration number 02603239. The firm's registered office is in BRISTOL. You can find them at 3 Temple Quay, Temple Back East, Bristol, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BRUNEL EMPLOYEE BENEFITS LIMITED |
|---|---|---|
| Company Number | : | 02603239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ | Director | 07 March 2019 | Active |
| 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ | Director | 07 March 2019 | Active |
| 15 Ashcombe Gardens, Weston Super Mare, BS23 2XA | Secretary | 01 February 2006 | Active |
| 4 Popham Close, East Brent, Highbridge, TA9 4RY | Secretary | 17 June 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1991 | Active |
| 22, Whiteway Road, Kingsteignton, Newton Abbot, TQ12 3HL | Director | 29 June 2005 | Active |
| 15 Ashcombe Gardens, Weston Super Mare, BS23 2XA | Director | 10 November 2003 | Active |
| High View, Back Lane, Chapel Allerton, Axbridge, BS26 2PG | Director | 14 May 2002 | Active |
| Little Steadings, Burton Row, Brent Knoll, Highbridge, TA9 4BP | Director | 19 January 1993 | Active |
| Walnut Tree House, West End Road, Wedmore, United Kingdom, BS28 4DR | Director | 17 June 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 1991 | Active |
| Lane Brunel Investments Limited | ||
| Notified on | : | 12 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ |
| Nature of control | : |
|
| Brunel Insurance Brokers Limited | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ |
| Nature of control | : |
|
| Paul Douglas Mott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | High View, Back Lane, Axbridge, United Kingdom, BS26 2PG |
| Nature of control | : |
|
| Gary Clifford Cox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Ashcombe Gardens, Weston Super Mare, United Kingdom, BS23 2XA |
| Nature of control | : |
|
| David Andrew Nicholas Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Whiteway Road, Newton Abbot, United Kingdom, TQ12 3HL |
| Nature of control | : |
|
| Gary Clifford Cox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Ashcombe Gardens, Weston Super Mare, United Kingdom, BS23 2XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Capital | Capital name of class of shares. | Download |
| 2020-12-29 | Incorporation | Memorandum articles. | Download |
| 2020-12-29 | Resolution | Resolution. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Resolution | Resolution. | Download |
| 2019-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
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