BRUNEL CAPITAL PARTNERS LIMITED
BRISTOL

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Company number 07586042
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 16 QUEEN SQUARE, BRISTOL, ENGLAND, BS1 4NT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 . The most likely internet sites of BRUNEL CAPITAL PARTNERS LIMITED are www.brunelcapitalpartners.co.uk, and www.brunel-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Brunel Capital Partners Limited is a Private Limited Company. The company registration number is 07586042. Brunel Capital Partners Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Brunel Capital Partners Limited is 16 Queen Square Bristol England Bs1 4nt. . BUCHAN, David Ian is a Secretary of the company. BRADY, Stephen Mark Patrick is a Director of the company. BUCHAN, David Ian is a Director of the company. HILL, Peter James is a Director of the company. RYLETT, Damien Joseph is a Director of the company. Secretary BRADY, Stephen has been resigned. Secretary RYLETT, Clare has been resigned. Director RYLETT, Clare has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BUCHAN, David Ian
Appointed Date: 10 October 2013
Director
BRADY, Stephen Mark Patrick
Appointed Date: 14 February 2012
58 years old
Director
BUCHAN, David Ian
Appointed Date: 02 July 2012
59 years old
Director
HILL, Peter James
Appointed Date: 02 July 2012
64 years old
Director
RYLETT, Damien Joseph
Appointed Date: 31 March 2011
50 years old

Resigned Directors

Secretary
BRADY, Stephen
Resigned: 10 October 2013
Appointed Date: 09 March 2012
Secretary
RYLETT, Clare
Resigned: 09 March 2012
Appointed Date: 31 March 2011
Director
RYLETT, Clare
Resigned: 31 March 2011
Appointed Date: 31 March 2011
53 years old

Persons With Significant Control

Brunel Capital Partners Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL CAPITAL PARTNERS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
23 Jul 2015
Director's details changed for Mr Peter James Hill on 13 July 2015
23 Jul 2015
Director's details changed for Mr Stephen Brady on 13 July 2015
...
... and 24 more events
13 Jun 2011
Statement of capital following an allotment of shares on 2 June 2011
  • GBP 10,000
13 Jun 2011
Statement of capital following an allotment of shares on 3 May 2011
  • GBP 1,000
05 Apr 2011
Termination of appointment of Clare Rylett as a director
04 Apr 2011
Appointment of Mrs Clare Rylett as a secretary
31 Mar 2011
Incorporation

BRUNEL CAPITAL PARTNERS LIMITED Charges

18 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Shot Tower Limited
Description: By way of first fixed charge the deposit and all rights…

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