BRUNEL PUB COMPANY LIMITED - BATH
Company Profile | Company Filings |
Overview
BRUNEL PUB COMPANY LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
BRUNEL PUB COMPANY LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRUNEL PUB COMPANY LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRUNEL PUB COMPANY LIMITED - BATH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 LAURA PLACE
BATH
BA2 4BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BPC RAGGED COT LIMITED (until 29/04/2010)
BPC RAGGED COT LIMITED (until 29/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN EGGLETON | Nov 1957 | British | Director | 2016-09-05 | CURRENT |
MR JOSH EGGLETON | Jun 1983 | English | Director | 2016-09-05 | CURRENT |
MILES WARWICK JOHNSON | Jun 1977 | British | Director | 2010-11-24 UNTIL 2012-03-20 | RESIGNED |
MR GUY BARRINGTON NEWELL | May 1948 | British | Director | 2016-09-05 UNTIL 2022-01-07 | RESIGNED |
MRS CHARLOTTE JOHNSON | Feb 1980 | British | Director | 2009-08-10 UNTIL 2010-11-24 | RESIGNED |
MRS CHARLOTTE JOHNSON | Feb 1980 | British | Director | 2012-03-20 UNTIL 2016-09-05 | RESIGNED |
MR PAUL MARK HORSLEY | Jun 1951 | British | Director | 2016-09-05 UNTIL 2022-01-28 | RESIGNED |
FM SECRETARIES LIMITED | Corporate Secretary | 2009-08-19 UNTIL 2016-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agenda Marketing Holdings Limited | 2021-11-24 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Guy Barrington Newell | 2016-09-05 - 2021-11-25 | 5/1948 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Thoughtful Food Company Limited | 2016-09-05 - 2021-11-24 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Mark Horsley | 2016-09-05 - 2021-11-24 | 6/1951 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Josh Eggleton | 2016-09-05 | 6/1983 | Bath | Significant influence or control |
Mrs Charlotte Johnson | 2016-04-06 - 2016-09-05 | 2/1980 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Miles Warwick Johnson | 2016-04-06 - 2016-09-05 | 6/1977 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |