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 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
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)
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 |
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 |