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BRUNEL ENGRAVING COMPANY LIMITED

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

This company is commonly known as Brunel Engraving Company Limited. The company was founded 33 years ago and was given the registration number 02604297. The firm's registered office is in CLEVEDON. You can find them at Brunel Engraving Company, Britannia Way, Clevedon, North Somerset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRUNEL ENGRAVING COMPANY LIMITED
Company Number:02604297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Brunel Engraving Company, Britannia Way, Clevedon, North Somerset, BS21 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manistee, Tickenham Road, Clevedon, England, BS21 6QY

Secretary14 January 1992Active
142, Strode Road, Clevedon, United Kingdom, BS21 6UR

Director29 February 2008Active
Manistee, Tickenham Road, Clevedon, England, BS21 6QY

Director14 January 1992Active
Manistee, Tickenham Road, Clevedon, England, BS21 6QY

Director14 January 1992Active
Cloverlea, Kenn Street, Kenn, Clevedon, England, BS21 6TN

Director29 February 2008Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary23 April 1991Active
14b, Old Church Road, Clevedon, BS21 6NA

Director01 July 2009Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director23 April 1991Active

People with Significant Control

Mr Martyn Leslie Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Brunel Engraving Company, Britannia Way, Clevedon, BS21 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person secretary company with change date.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-17Mortgage

Mortgage satisfy charge full.

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