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 8 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.

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Gary Neil Smith (915769570) Appointed
Date: 03/05/2024	Event: New Board Member Ronald Santiago (927786454) Appointed
Date: 24/01/2024	Event: New Board Member Christopher Edward Carson (927786482) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRUNEL CORPORATE FACILITIES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUNEL GROUP HOLDINGS LTD	Owned: 100.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Edwards Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Jacqueline Edwards Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Peter Ogu Born in Nov 1957	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 11	View Report
Keith Waterton Born in Dec 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 17	View Report
Hitesh Jagdish Raval Born in Oct 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EUROPCAR MOBILITY GROUP SA	N/A	N/A
EUROPCAR HOLDING SAS	N/A	N/A
EUROPCAR UK LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRUNEL GROUP HOLDINGS LIMITED	Company is dissolved	View Report
A & A PRESTIGE CHAUFFEURS LIMITED	Company is dissolved	View Report
BRUCAR LTD	Company is dissolved	View Report
BRUNEL CARRIAGE LIMITED	Active - Accounts Filed	View Report
BRUNEL CORPORATE FACILITIES LTD	Company is dissolved	View Report
EUROPCAR GROUP UK LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED	Active - Accounts Filed	View Report
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report
PROVINCIAL ASSESSORS LIMITED	Non-Trading	View Report
GOLDCAR SPAIN SL	N/A	N/A
GOLDCAR RENTAL UK LTD	In Liquidation	View Report
UBEEQO INTERNATIONAL SAS	N/A	N/A
E-CAR HOLDING LIMITED	Active - Accounts Filed	View Report
UBEEQO UK LIMITED	Active - Accounts Filed	View Report
UBEEQO UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Gary Neil Smith (915769570) Appointed
Date: 03/05/2024	Event: New Board Member Ronald Santiago (927786454) Appointed
Date: 24/01/2024	Event: New Board Member Christopher Edward Carson (927786482) Appointed
Date: 22/01/2024	Event: New Board Member Ronald Santiago (927786454) Appointed
Date: 19/01/2024	Event: New Board Member Christopher Edward Carson (927786482) Appointed
Date: 19/01/2024	Event: New Board Member Ronald Santiago (927786454) Appointed
Date: 19/01/2024	Event: New Board Member Gary Neil Smith (915769570) Appointed
Date: 18/01/2024	Event: New Board Member Christopher Edward Carson (927786482) Appointed
Date: 18/01/2024	Event: New Board Member Ronald Santiago (927786454) Appointed
Date: 18/01/2024	Event: New Board Member Gary Neil Smith (915769570) Appointed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: Hubert De Roll Montpellier (927787628) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Board Member Hubert De Roll Montpellier (927787628) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Hubert De Roll Montpellier (927787733) Appointed
Date: 24/12/2020	Event: New Board Member Christoper Edward Carson (927786482) Appointed
Date: 24/12/2020	Event: New Board Member Ronald Santiago (927786454) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Anthony James Edwards (915890597) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Sheila Alexandra Struyck (923141333) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Board Member Stuart Gordon Owens (917510890) Appointed
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Sheila Alexandra Struyck (924254524) has left the board
Date: 07/02/2018	Event: New Board Member Sheila Alexandra Struyck (923141333) Appointed
Date: 31/01/2018	Event: New Board Member Sheila Alexandra Struyck (924254524) Appointed
Date: 08/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 23/08/2016	Event: Anthony James Edwards (919301091) has left the board
Date: 23/08/2016	Event: New Board Member Gary Neil Smith (915769570) Appointed
Date: 23/08/2016	Event: Jacqueline Edwards (903722466) has left the board
Date: 23/08/2016	Event: New Board Member Robert Shaw (921254114) Appointed
Date: 04/08/2016	Event: New Accounts filed
Date: 13/03/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: New Accounts filed
Date: 17/03/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: New Accounts filed
Date: 01/12/2014	Event: New Company Secretary Anthony James Edwards (919301091) Appointed
Date: 28/11/2014	Event: Hitesh Jagdish Raval (907261915) has left the board
Date: 01/04/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: William James Edwards (903722459) has left the board
Date: 02/07/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 29/03/2013	Event: New Annual Return filed

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BRUNEL CORPORATE FACILITIES LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11

£11

£0

£11

People Overview

0

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11

£11

£0

£11

Accounts

People Overview

0

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™