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BRUNEL GROUP HOLDINGS LIMITED

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

This company is commonly known as Brunel Group Holdings Limited. The company was founded 26 years ago and was given the registration number 03598869. The firm's registered office is in LEICESTER. You can find them at James House, Welford Road, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUNEL GROUP HOLDINGS LIMITED
Company Number:03598869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Great Central Square, Leicester, England, LE1 4JS

Director22 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director22 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director16 August 2016Active
Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, E3 3JH

Secretary16 September 2014Active
30 Chichester Road, Edmonton, London, N9 9DQ

Secretary16 July 1998Active
303 New North Road, Hainault, Ilford, IG6 3DS

Secretary09 October 2006Active
9 Cameron Road, Bromley, BR2 9AY

Secretary01 August 2005Active
James House, Welford Road, Leicester, England, LE2 7AR

Director22 December 2020Active
6 Sanville Gardens, Stanstead Abbots, Ware, England, SG12 8GA

Director09 April 2014Active
James House, Welford Road, Leicester, England, LE2 7AR

Director23 March 2011Active
Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, SG12 0UD

Director16 July 1998Active
Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, SG12 0UD

Director16 July 1998Active
James House, Welford Road, Leicester, England, LE2 7AR

Director15 August 2018Active
James House, Welford Road, Leicester, England, LE2 7AR

Director16 August 2016Active
Badlaan 9, 1399 Gm, Muiderberg, Netherlands,

Director25 January 2018Active

People with Significant Control

Premierfirst Vehicle Rental Holdings Limited
Notified on:08 March 2017
Status:Active
Country of residence:England
Address:1, Great Central Square, Leicester, England, LE1 4JS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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