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BRUNEL INSURANCE SERVICES LIMITED

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

This company is commonly known as Brunel Insurance Services Limited. The company was founded 24 years ago and was given the registration number 03832870. The firm's registered office is in BEXLEY. You can find them at Unit 42, The Coach House St Mary's Business Centre, 66 - 70 Bourne Road, Bexley, Kent. This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:BRUNEL INSURANCE SERVICES LIMITED
Company Number:03832870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Unit 42, The Coach House St Mary's Business Centre, 66 - 70 Bourne Road, Bexley, Kent, DA5 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uphill, Viewlands Avenue, Westerham, TN16 2JE

Director27 August 1999Active
Uphill, Viewlands Avenue, Westerham, TN16 2JE

Director27 August 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary27 August 1999Active
182 Rochester Drive, Bexley, DA5 1QG

Secretary27 August 1999Active
The Coach House, Unit 42, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary29 August 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director27 August 1999Active

People with Significant Control

Mr David Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 42, The Coach House, St Mary's Business Centre, Bexley, DA5 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Claire Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Unit 42, The Coach House, St Mary's Business Centre, Bexley, DA5 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Officers

Termination secretary company with name termination date.

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2017-08-29Officers

Appoint corporate secretary company with name date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-18Address

Move registers to sail company with new address.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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