BRUNEL PUB COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

BRUNEL PUB COMPANY LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
BRUNEL PUB COMPANY LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRUNEL PUB COMPANY LIMITED - BATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 LAURA PLACE
BATH
BA2 4BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BPC RAGGED COT LIMITED (until 29/04/2010)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN EGGLETON Nov 1957 British Director 2016-09-05 CURRENT
MR JOSH EGGLETON Jun 1983 English Director 2016-09-05 CURRENT
FM SECRETARIES LIMITED Corporate Secretary 2009-08-19 UNTIL 2016-09-05 RESIGNED
MILES WARWICK JOHNSON Jun 1977 British Director 2010-11-24 UNTIL 2012-03-20 RESIGNED
MR GUY BARRINGTON NEWELL May 1948 British Director 2016-09-05 UNTIL 2022-01-07 RESIGNED
MRS CHARLOTTE JOHNSON Feb 1980 British Director 2009-08-10 UNTIL 2010-11-24 RESIGNED
MRS CHARLOTTE JOHNSON Feb 1980 British Director 2012-03-20 UNTIL 2016-09-05 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Director 2016-09-05 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agenda Marketing Holdings Limited 2021-11-24 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Guy Barrington Newell 2016-09-05 - 2021-11-25 5/1948 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thoughtful Food Company Limited 2016-09-05 - 2021-11-24 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Mark Horsley 2016-09-05 - 2021-11-24 6/1951 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Josh Eggleton 2016-09-05 6/1983 Bath   Significant influence or control
Mrs Charlotte Johnson 2016-04-06 - 2016-09-05 2/1980 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Miles Warwick Johnson 2016-04-06 - 2016-09-05 6/1977 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVERLEYTBS LIMITED MANCHESTER Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
TRIPLE ROCK LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BUTCOMBE BREWERY (EBT) LIMITED BRISTOL Dissolved... DORMANT 56302 - Public houses and bars
THE COPPLERIDGE LIMITED BLANDFORD FORUM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BUTCOMBE BREWERY LIMITED BRISTOL Active FULL 11050 - Manufacture of beer
BUTCOMBE BREWING COMPANY LIMITED BRISTOL Active FULL 11050 - Manufacture of beer
THE LONG ASHTON CIDER COMPANY LIMITED BRISTOL Dissolved... DORMANT 11030 - Manufacture of cider and other fruit wines
OMI PARTNERSHIP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BUTCOMBE INNS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
BPC KENSINGTON LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOSCO BRISTOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GIDGE NEWTON PROPERTY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BOSCO CLIFTON LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOSCO HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
BOSCO GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BPC THE LANGTON LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
BOSCO BATH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOSCO CHELTENHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PIZZUCCI (BRISTOL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Brunel Pub Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £10 equity
Brunel Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-03-2022 £10 equity
Brunel Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £10 equity
Brunel Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £10 equity
Brunel Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £10 equity
Brunel Pub Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £10 equity
Brunel Pub Company Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £10 equity
Abbreviated Company Accounts - BRUNEL PUB COMPANY LIMITED 2016-09-02 31-03-2016 £6 equity
Abbreviated Company Accounts - BRUNEL PUB COMPANY LIMITED 2015-12-24 31-03-2015 £6 equity
Abbreviated Company Accounts - BRUNEL PUB COMPANY LIMITED 2014-12-24 31-03-2014 £6 equity

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