BRUNEL PROPERTY HOLDINGS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BRUNEL PROPERTY HOLDINGS LTD is a Private Limited Company from LEICESTER and has the status: Active.
BRUNEL PROPERTY HOLDINGS LTD was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263036. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BRUNEL PROPERTY HOLDINGS LTD was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263036. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BRUNEL PROPERTY HOLDINGS LTD - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE OVAL
LEICESTER
LEICESTERSHIRE
LE1 7EA
This Company Originates in : United Kingdom
Previous trading names include:
BRUNEL WARRANTIES LIMITED (until 06/04/2020)
BRUNEL WARRANTIES LIMITED (until 06/04/2020)
PROTEK MANAGEMENT LIMITED (until 05/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID JACKSON | Jun 1965 | British | Director | 2014-10-14 | CURRENT |
| MR PAUL ROSE | Jul 1967 | British | Director | 2014-10-14 | CURRENT |
| MR JAMES SCOTT RUSSELL | Aug 1969 | British | Director | 2014-10-14 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Scott Russell | 2016-04-06 - 2020-08-01 | 8/1969 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark David Jackson | 2016-04-06 | 6/1965 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Rose | 2016-04-06 | 7/1967 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRUNEL PROPERTY HOLDINGS LTD | 2023-08-01 | 31-10-2022 | £4 equity |
| Dormant Company Accounts - BRUNEL PROPERTY HOLDINGS LTD | 2022-08-02 | 31-10-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - BRUNEL PROPERTY HOLDINGS LTD | 2021-08-03 | 31-10-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - BRUNEL PROPERTY HOLDINGS LTD | 2020-11-03 | 31-10-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - BRUNEL WARRANTIES LIMITED | 2019-07-23 | 31-10-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - BRUNEL WARRANTIES LIMITED | 2018-08-01 | 31-10-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - BRUNEL WARRANTIES LIMITED | 2017-08-01 | 31-10-2016 | £3 Cash £3 equity |
| Abbreviated Company Accounts - BRUNEL WARRANTIES LIMITED | 2016-07-15 | 31-10-2015 | £3 Cash £3 equity |