BRUNEL HOLDINGS (BRISTOL) LIMITED
BEDMINSTER ACRAMAN (401) LIMITED

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Company number 05515092
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address C/O CALENDARS & DIARIES OF, BRISTOL LIMITED HOPE ROAD, BEDMINSTER, BRISTOL, BS3 3NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BRUNEL HOLDINGS (BRISTOL) LIMITED are www.brunelholdingsbristol.co.uk, and www.brunel-holdings-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Brunel Holdings Bristol Limited is a Private Limited Company. The company registration number is 05515092. Brunel Holdings Bristol Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Brunel Holdings Bristol Limited is C O Calendars Diaries of Bristol Limited Hope Road Bedminster Bristol Bs3 3nz. . GARDINER, Debra is a Secretary of the company. TUGMAN, Mark is a Secretary of the company. TUGMAN, Susan is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDINER, Debra
Appointed Date: 30 March 2006
Secretary
TUGMAN, Mark
Appointed Date: 17 November 2005
Director
TUGMAN, Susan
Appointed Date: 17 November 2005
70 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 21 July 2005
Director
TLT DIRECTORS LIMITED
Resigned: 17 November 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mrs Susan Ann Tugman
Notified on: 21 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRUNEL HOLDINGS (BRISTOL) LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
10 Nov 2015
Group of companies' accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
11 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 26 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
21 Jul 2005
Incorporation

BRUNEL HOLDINGS (BRISTOL) LIMITED Charges

20 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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