BRUNEL HOUSE (FARINGDON) LIMITED - RICHMOND


Company Profile Company Filings

Overview

BRUNEL HOUSE (FARINGDON) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BRUNEL HOUSE (FARINGDON) LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11700061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BRUNEL HOUSE (FARINGDON) LIMITED - RICHMOND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 5 31/05/2023 28/02/2025

Registered Office

1 THE GREEN
RICHMOND
TW9 1PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLUTEUM 004 LIMITED (until 06/03/2019)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANTHONY TAYLOR Jun 1962 British Director 2019-02-20 CURRENT
MR CHRISTOPHER INNES NOEL BLAIR Nov 1954 British Director 2023-09-05 CURRENT
MR NICHOLAS RORY ALEXANDER GRANT Jul 1974 British Director 2019-03-06 UNTIL 2023-11-01 RESIGNED
MISS SUSAN EDWINA COWAN Mar 1959 British Director 2018-11-27 UNTIL 2019-02-20 RESIGNED
MR RICHARD JOHN MYERS Sep 1970 British Director 2019-03-13 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Anthony Taylor 2019-04-26 6/1962 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grant Taylor (London) Limited 2019-04-16 Dorchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Anthony Taylor 2019-02-20 - 2019-04-16 6/1962 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lester Aldridge (Management) Limited 2018-11-27 - 2019-02-20 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MANOR LODGE DEVELOPMENTS LIMITED TORQUAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INDIGO RICHMOND LIMITED BOURNEMOUTH Dissolved... NO ACCOUNTS FILED None Supplied
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. BOURNEMOUTH ENGLAND Active -... SMALL 41100 - Development of building projects
ARENA FARNBOROUGH LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANFORD HEALTHCARE CONSULTANCY LIMITED BOURNEMOUTH Active SMALL 99999 - Dormant Company
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TRUSTONTAP LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SOVEREIGN INVESTMENT PARTNERS (RISSINGTON) LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
COUNTRYWIDE STORAGE CHIPPING NORTON LIMITED CHIPPING NORTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WIGWAM STORAGE MANAGEMENT LIMITED CHIPPING NORTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
COTSWOLD CAR WASH LIMITED CHIPPING NORTON ENGLAND Active DORMANT 81222 - Specialised cleaning services
LESTER ALDRIDGE LLP BOURNEMOUTH Active GROUP None Supplied
CHIPPING NORTON VENTURES LLP HAMMERSMITH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-21 31-05-2023 11,840 Cash 47,404 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 31-05-2022 12,567 Cash 33,943 equity
ACCOUNTS - Final Accounts preparation 2022-01-15 31-05-2021 26,184 Cash 31,846 equity
ACCOUNTS - Final Accounts preparation 2021-04-20 31-05-2020 15,135 equity
ACCOUNTS - Final Accounts preparation 2021-01-09 31-05-2019 34,844 Cash -2,603 equity

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