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BRUNEL INTERNATIONAL (UK) LTD.

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

This company is commonly known as Brunel International (uk) Ltd.. The company was founded 45 years ago and was given the registration number SC066400. The firm's registered office is in GLASGOW. You can find them at 110 Queen Street, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRUNEL INTERNATIONAL (UK) LTD.
Company Number:SC066400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1978
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:110 Queen Street, Glasgow, Scotland, G1 3HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Queen Street, Glasgow, Scotland, G1 3HD

Director27 September 2017Active
33, John M Keynesplein 33, 1066 Ep Amsterdam, Netherlands, FOREIGN

Corporate Director18 December 2000Active
Carloway Lodge, Bishopbriggs, Glasgow, G64 3QA

Secretary-Active
Braberseweg 1, Hellevoetsluis, Netherlands, 3325 LA

Secretary31 December 2001Active
16 Mordaunt Drive, Four Oaks, Sutton Coldfield, B75 5PT

Secretary16 September 1996Active
16, Beaufort Drive, Kirkintilloch, Glasgow, G66 1AX

Director-Active
Carloway Lodge, Bishopbriggs, Glasgow, G64 3QA

Director-Active
14, Jos Colerstraat 14, 3056 Pa, Rotterdam, Netherlands,

Director01 August 2012Active
24 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QA

Director16 September 1996Active
33, John M. Keynesplein, Amsterdam, Netherlands, 1033 EP

Director31 December 2016Active
Monklands Farm, Kilbarchan, PA10

Director-Active
1 Nethergreen Crescent, Nethergreen Park, Renfrew, PA4 8HU

Director18 December 2001Active
34 Roebank Road, Beith, KA15 2DY

Director-Active
Eelkenhoege 17, Bremen, Germany, 28355

Director16 September 1996Active
16 Mordaunt Drive, Four Oaks, Sutton Coldfield, B75 5PT

Director27 April 1998Active
3 Waterston Way, Lochwinnoch, PA12 4EQ

Director-Active
Flat 9 152-154 Shepherds Bush Road, London, W6 7PB

Director16 September 1996Active
John M Keynespleink 33, 1066, Ep Amsterdam, Netherlands,

Director28 April 2010Active

People with Significant Control

Brunel International N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:John M. Keynesplein 33, 1066 Ep Amstersdam, 1006 Ab Amsterdam, Netherlands,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-18Other

Legacy.

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2021-10-18Other

Legacy.

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2021-10-04Accounts

Legacy.

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2021-09-30Miscellaneous

Legacy.

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2021-07-27Address

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

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-01-11Capital

Capital allotment shares.

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2019-01-11Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Officers

Change person director company with change date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-07Accounts

Accounts with accounts type full.

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2017-01-18Officers

Appoint person director company with name date.

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