BRUNEL PROPERTY DEVELOPMENTS LIMITED
BRISTOL

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Company number 05951261
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address THE OLD PUMP HOUSE CHAPEL LANE, CLAVERHAM, BRISTOL, BS49 4LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of BRUNEL PROPERTY DEVELOPMENTS LIMITED are www.brunelpropertydevelopments.co.uk, and www.brunel-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Shirehampton Rail Station is 8.3 miles; to Avonmouth Rail Station is 8.7 miles; to Sea Mills Rail Station is 8.9 miles; to St Andrews Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Property Developments Limited is a Private Limited Company. The company registration number is 05951261. Brunel Property Developments Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Brunel Property Developments Limited is The Old Pump House Chapel Lane Claverham Bristol Bs49 4lt. The company`s financial liabilities are £29.89k. It is £2.45k against last year. And the total assets are £7.21k, which is £-2.45k against last year. REDGRAVE, Julian Philip is a Secretary of the company. REDGRAVE, Julian Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brunel property developments Key Finiance

LIABILITIES £29.89k
+8%
CASH n/a
TOTAL ASSETS £7.21k
-26%
All Financial Figures

Current Directors

Secretary
REDGRAVE, Julian Philip
Appointed Date: 29 September 2006

Director
REDGRAVE, Julian Philip
Appointed Date: 29 September 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Director
COOK, Stephen
Resigned: 01 August 2014
Appointed Date: 29 September 2006
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Julian Philip Redgrave
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Cook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNEL PROPERTY DEVELOPMENTS LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

07 Sep 2015
Registered office address changed from 6 Garstons Close Backwell Bristol BS48 3LF to The Old Pump House Chapel Lane Claverham Bristol BS49 4LT on 7 September 2015
23 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 22 more events
09 Oct 2006
New secretary appointed;new director appointed
09 Oct 2006
New director appointed
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
29 Sep 2006
Incorporation

BRUNEL PROPERTY DEVELOPMENTS LIMITED Charges

3 January 2008
Deed of charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7B grange road bishopsworth bristol. Fixed charge over all…
3 January 2008
Deed of charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7A grange road bishopsworth bristol. Fixed charge over all…
13 November 2007
Mortgage
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 grange road bishopsworth bristol. Together with all…
31 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 194 allison road brislington bristol avon, fixed charge all…
13 December 2006
Mortgage
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31 brendon road bristol avon t/n AV204697 fixed charge all…