BRUNEL CORPORATE FACILITIES LTD
Company is dissolved
General Information
NAME
BRUNEL CORPORATE FACILITIES LTD
COMPANY NUMBER
03724517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
02/03/1999
(25 years and 9 months old)
WEBSITE
HTTPS://BRUNEL.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BRUNEL CORPORATE FACILITIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 29/11/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 25/06/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
Credit Risk Overview
Want to learn more about BRUNEL CORPORATE FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNEL CORPORATE FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNEL CORPORATE FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 4 Past: 11 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 29/11/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 25/06/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 03/05/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 24/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 22/01/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 19/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 19/01/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 19/01/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 18/01/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 18/01/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 18/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 29/11/2021 | Hubert De Roll Montpellier (927787628) has left the board |
| 10/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Hubert De Roll Montpellier (927787628) Appointed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Hubert De Roll Montpellier (927787733) Appointed |
| 24/12/2020 | New Board Member Christoper Edward Carson (927786482) Appointed |
| 24/12/2020 | New Board Member Ronald Santiago (927786454) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | Anthony James Edwards (915890597) has left the board |
| 21/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Sheila Alexandra Struyck (923141333) has left the board |
| 30/09/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Stuart Gordon Owens (917510890) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Sheila Alexandra Struyck (924254524) has left the board |
| 07/02/2018 | New Board Member Sheila Alexandra Struyck (923141333) Appointed |
| 31/01/2018 | New Board Member Sheila Alexandra Struyck (924254524) Appointed |
| 08/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 23/08/2016 | Jacqueline Edwards (903722466) has left the board |
| 23/08/2016 | Anthony James Edwards (919301091) has left the board |
| 23/08/2016 | New Board Member Robert Shaw (921254114) Appointed |
| 23/08/2016 | New Board Member Gary Neil Smith (915769570) Appointed |
| 04/08/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 01/12/2014 | New Company Secretary Anthony James Edwards (919301091) Appointed |
| 28/11/2014 | Hitesh Jagdish Raval (907261915) has left the board |
| 01/04/2014 | New Annual Return filed |
| 08/10/2013 | William James Edwards (903722459) has left the board |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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