BRUNSDON EMPLOYEE BENEFITS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

BRUNSDON EMPLOYEE BENEFITS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
BRUNSDON EMPLOYEE BENEFITS LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRUNSDON EMPLOYEE BENEFITS LIMITED - GLOUCESTER

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GOODRIDGE HOUSE
GLOUCESTER
GL2 5EA

This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 522 LIMITED (until 11/01/2018)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ANTHONY STANSFIELD Aug 1964 British Director 2023-08-29 CURRENT
MR SEBASTIAN MERRITT Sep 1979 British Director 2017-11-16 CURRENT
MR MICHAEL CLIFFORD LATHAM Oct 1969 British Director 2023-08-29 CURRENT
MR STEPHEN KENYON Oct 1985 British Director 2019-04-30 CURRENT
MR NEIL ALLEN CAMPLING Aug 1961 British Director 2023-08-29 CURRENT
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2017-10-19 UNTIL 2017-11-16 RESIGNED
MR MARCUS DEAN GOMERY Sep 1970 British Director 2017-11-16 UNTIL 2023-08-29 RESIGNED
MR BRIAN GEOFFREY MORMAN Dec 1954 British Director 2017-11-16 UNTIL 2023-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verlingue Holdings Limited 2023-08-29 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Marcus Dean Gomery 2017-11-16 - 2023-08-29 9/1970 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Brian Geoffrey Morman 2017-11-16 - 2019-04-30 12/1954 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bpe Secretaries Limited 2017-10-19 - 2017-11-16 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRUNSDON_EMPLOYEE_BENEFIT - Accounts 2023-07-06 31-12-2022 £50,796 Cash £145,732 equity
BRUNSDON_EMPLOYEE_BENEFIT - Accounts 2022-10-01 31-12-2021 £216,021 Cash £143,688 equity
BRUNSDON_EMPLOYEE_BENEFIT - Accounts 2021-10-01 31-12-2020 £275,853 Cash £173,854 equity
BRUNSDON_EMPLOYEE_BENEFIT - Accounts 2020-12-30 31-12-2019 £163,823 Cash £18,852 equity
BRUNSDON_EMPLOYEE_BENEFIT - Accounts 2019-08-20 31-12-2018 £82,590 Cash £11,096 equity

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