BRUNEL PENSION PARTNERSHIP LIMITED

Active - Accounts Filed

General Information

NAME
BRUNEL PENSION PARTNERSHIP LIMITED

COMPANY NUMBER
10429110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
14/10/2016 (8 years and 2 months old)

WEBSITE
www.brunelpensionpartnership.org

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR 101 VICTORIA STREET
BRISTOL
BS1 6PU

TRADING ADDRESSES

5th Floor 101 Victoria Street
Bristol
BS1 6PU

Credit Risk Overview

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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

£11.5M

6.62%

NET WORTH

£7.2M

2.14%

TOTAL LIABILITIES

£5.8M

10.98%

NET ASSETS

£7.2M

2.14%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

10

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: Denise Marie-Reine Le Gal (917507021) has left the board
Date: 15/05/2024	Event: New Board Member Sally Bridgeland (918949321) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRUNEL PENSION PARTNERSHIP LIMITED?
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

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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)

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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

£11.5M

6.62%

NET WORTH

£7.2M

2.14%

TOTAL LIABILITIES

£5.8M

10.98%

NET ASSETS

£7.2M

2.14%

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

8

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BATH & NORTH EAST SOMERSET COUNCIL IN ITS CAPACITY AS & ADMINISTERING AUTHORITY OF THE AVON PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEVON COUNTY COUNCIL IN ITS CAPACITY AS ADMINISTERING & AUTHORITY OF THE DEVON PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GLOUCESTERSHIRE COUNTY COUNCIL IN ITS CAPACITY AS & ADMINISTERING AUTHORITY OF THE GLOUCESTERSHIRE PENSION & FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
OXFORDSHIRE COUNTY COUNCIL IN ITS CAPACITY AS & ADMINISTERING AUTHORITY OF THE OXFORDSHIRE PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SOMERSET COUNCIL IN ITS CAPACITY AS ADMINISTERING & AUTHORITY OF THE SOMERSET COUNTY COUNCIL PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE CORNWALL COUNCIL IN ITS CAPACITY AS ADMINISTERING & AUTHORITY OF THE CORNWALL COUNCIL PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE ENVIRONMENT AGENCY IN ITS CAPACITY AS ADMINISTERING & AUTHORITY FOR THE ENVIRONMENT AGENCY ACTIVE PENSION & FUND & THE ENVIRONMENT AGENCY CLOSED PENSION FUN	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILTSHIRE COUNCIL IN ITS CAPACITY AS ADMINISTERING & AUTHORITY OF THE WILTSHIRE PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BUCKINGHAMSHIRE COUNCIL IN ITS CAPACITY AS ADMINISTERING & AUTHORITY OF THE BUCKINGHAMSHIRE COUNTY COUNCIL & PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DORSET COUNCIL IN ITS CAPACITY AS ADMINISTERING AUTHORITY & OF THE DORSET COUNTY PENSION FUND	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Jane Chappell 18/07/2017 - Present (7 years and 5 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Joseph Andrew Webster 01/10/2017 - Present (7 years and 2 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Newberry 12/08/2019 - Present (5 years and 4 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
David John Vickers 11/01/2021 - Present (3 years and 11 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Elizabeth Louise McKenzie 01/03/2021 - Present (3 years and 9 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: Denise Marie-Reine Le Gal (917507021) has left the board
Date: 15/05/2024	Event: New Board Member Sally Bridgeland (918949321) Appointed
Date: 24/03/2024	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Board Member Miles Anthony Sloan Geldard (923915010) Appointed
Date: 13/05/2021	Event: New Board Member Roelofje Van Wijk-Russchen (928301102) Appointed
Date: 25/04/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member Elizabeth Louise McKenzie (918257293) Appointed
Date: 12/03/2021	Event: Stephen John Tyson (902637577) has left the board
Date: 14/01/2021	Event: New Board Member David John Vickers (916334995) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: Mark Robert Mansley (923565790) has left the board
Date: 15/05/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Board Member Patrick John Newberry (918401371) Appointed
Date: 17/01/2020	Event: Patrick John Newberry (926161357) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: Dawn Turner (923565805) has left the board
Date: 22/08/2019	Event: New Board Member Patrick John Newberry (926161357) Appointed
Date: 27/05/2019	Event: Frederique Pierre-Pierre (912151312) has left the board
Date: 09/03/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 24/02/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Joseph Andrew Webster (923858255) Appointed
Date: 09/08/2017	Event: Change in Reg. Office
Date: 27/07/2017	Event: Steve Tyson (923565799) has left the board
Date: 27/07/2017	Event: New Board Member Stephen John Tyson (902637577) Appointed
Date: 21/07/2017	Event: New Board Member Denise Marie-Reine Le Gal (917507021) Appointed
Date: 21/07/2017	Event: New Board Member Frederique Pierre-Pierre (912151312) Appointed
Date: 20/07/2017	Event: New Board Member Steve Tyson (923565799) Appointed
Date: 20/07/2017	Event: New Board Member Mark Robert Mansley (923565790) Appointed
Date: 20/07/2017	Event: New Board Member Laura Jane Chappell (923565791) Appointed
Date: 20/07/2017	Event: New Board Member Mike Clark (923565796) Appointed
Date: 20/07/2017	Event: Mark Benedict Wesker (919009225) has left the board
Date: 20/07/2017	Event: New Board Member Dawn Turner (923565805) Appointed
Date: 20/07/2017	Event: OVAL NOMINEES LIMITED (915005191) has left the board
Date: 20/07/2017	Event: Mark Womersley (906688711) has left the board
Date: 01/11/2016	Event: OVAL NOMINEES LIMITED (921636529) has left the board
Date: 01/11/2016	Event: New Board Member OVAL NOMINEES LIMITED (915005191) Appointed
Date: 25/10/2016	Event: Mark Benedict Wesker (921636531) has left the board
Date: 25/10/2016	Event: New Board Member Mark Benedict Wesker (919009225) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BRUNEL PENSION PARTNERSHIP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.5M

£7.2M

£5.8M

£7.2M

People Overview

8

10

10

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

£11.5M

£7.2M

£5.8M

£7.2M

Accounts

People Overview

8

10

10

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™