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BRUNEL EUROPEAN LIMITED

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

This company is commonly known as Brunel European Limited. The company was founded 13 years ago and was given the registration number 07577069. The firm's registered office is in CHEPSTOW. You can find them at Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BRUNEL EUROPEAN LIMITED
Company Number:07577069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Basepoint Business Centre, Beaufort Park, Chepstow, Monmouthshire, Wales, NP16 5UH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Gordon Road, Corringham, Stanford-Le-Hope, England, SS17 7QY

Director07 November 2021Active
C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, United Kingdom, DY1 1QT

Director24 March 2011Active

People with Significant Control

Mr Philip John Clayton
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:West Wing, Ifton Court, Newport, United Kingdom, NP26 3UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Doubtfire
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:63 Gordon Road, Corringham, Stanford-Le-Hope, England, SS17 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John White
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:5 Tamworth Avenue, Woodford Green, Greater London, England, IG8 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-10-28Address

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

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-01-04Capital

Capital allotment shares.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-18Capital

Capital allotment shares.

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2017-06-08Capital

Capital name of class of shares.

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2017-06-05Resolution

Resolution.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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