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BRUNEL PUB COMPANY LIMITED

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

This company is commonly known as Brunel Pub Company Limited. The company was founded 14 years ago and was given the registration number 06986062. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRUNEL PUB COMPANY LIMITED
Company Number:06986062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Laura Place, Bath, England, BA2 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Laura Place, Bath, England, BA2 4BL

Director05 September 2016Active
11, Laura Place, Bath, England, BA2 4BL

Director05 September 2016Active
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary19 August 2009Active
11, Laura Place, Bath, England, BA2 4BL

Director05 September 2016Active
Hillside Cottage, 9 St Vincents Hill, Redland, Bristol, United Kingdom, BS6 6UP

Director20 March 2012Active
Garden Flat 8, Rodney Place, Bristol, BS8 4HY

Director10 August 2009Active
12, Newburgh Street, London, United Kingdom, W1F 7RP

Director24 November 2010Active
11, Laura Place, Bath, England, BA2 4BL

Director05 September 2016Active

People with Significant Control

Agenda Marketing Holdings Limited
Notified on:24 November 2021
Status:Active
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Guy Barrington Newell
Notified on:05 September 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:11 Laura Place, Bath, England, BA2 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thoughtful Food Company Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mark Horsley
Notified on:05 September 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:11 Laura Place, Bath, England, BA2 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Josh Eggleton
Notified on:05 September 2016
Status:Active
Date of birth:June 1983
Nationality:English
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Significant influence or control
Mrs Charlotte Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Hillside Cottage, 9 St Vincents Hill, Bristol, United Kingdom, BS6 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miles Warwick Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Hillside Cottage, 9 St Vincents Hill, Bristol, United Kingdom, BS6 6UP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

Download

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