BRUNELE LIMITED - LONDON


Company Profile Company Filings

Overview

BRUNELE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRUNELE LIMITED was incorporated 12 years ago on 13/12/2011 and has the registered number: 07879579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRUNELE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOEL LEES Jul 1985 British Director 2023-03-31 CURRENT
MR KEVIN MICHAEL GOLDIE Sep 1974 British Director 2017-05-25 CURRENT
MRS JANINE MARIE CUBBON Dec 1979 British Director 2015-06-22 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2011-12-13 UNTIL 2011-12-13 RESIGNED
PREMIUM SECRETARIES LIMITED Corporate Secretary 2011-12-13 UNTIL 2012-03-15 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-12-13 UNTIL 2011-12-13 RESIGNED
BARLETTA INC Corporate Director 2011-12-13 UNTIL 2012-03-15 RESIGNED
MR JUSTIN SCOTT Jan 1971 British Director 2012-03-15 UNTIL 2015-06-22 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2011-12-13 UNTIL 2012-03-15 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2011-12-13 UNTIL 2011-12-13 RESIGNED
MRS ANNE CHRISTINE BAGGESEN Jul 1969 British Director 2012-03-15 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Gp Iii Llp 2019-06-14 Manchester   Ownership of shares 25 to 50 percent

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