BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
4500 PARKWAY
FAREHAM
ENGLAND
PO15 7AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ROBERT UNDERWOOD | May 1983 | British | Director | 2022-11-01 | CURRENT |
| MR DAMIEN JOSEPH RYLETT | Apr 1975 | British | Director | 2016-06-30 | CURRENT |
| MR DAVID IAN BUCHAN | Nov 1966 | British | Director | 2015-12-15 | CURRENT |
| MR STEPHEN MARK PATRICK BRADY | Apr 1967 | British | Director | 2016-06-30 | CURRENT |
| MR NICHOLAS DANIEL STEBBING | Feb 1976 | British | Director | 2022-11-01 UNTIL 2023-11-22 | RESIGNED |
| MRS CLARE RYLETT | Feb 1972 | British | Director | 2016-09-09 UNTIL 2022-11-01 | RESIGNED |
| MRS PHILIPPA JANE BRADY | Apr 1968 | British | Director | 2016-09-09 UNTIL 2022-11-01 | RESIGNED |
| MR PETER JAMES HILL | May 1961 | British | Director | 2016-06-30 UNTIL 2021-01-01 | RESIGNED |
| MRS JULIE PATRICIA HILL | Jun 1966 | British | Director | 2016-09-09 UNTIL 2021-01-01 | RESIGNED |
| MRS LOREDANA LEE BUCHAN | Nov 1967 | British | Director | 2016-09-09 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brunel Holdings Limited | 2021-02-09 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED | 2022-07-01 | 31-03-2022 | 1,014,105 equity |
| BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED | 2021-12-21 | 31-03-2021 | 81,133 equity |
| ACCOUNTS - Final Accounts preparation | 2021-02-06 | 31-03-2020 | 2,818 Cash 88,816 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-18 | 31-03-2019 | 261,221 Cash 96,080 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-11 | 31-03-2018 | 281,734 Cash 74,140 equity |
| ACCOUNTS - Final Accounts preparation | 2017-08-03 | 31-03-2017 | 88,994 Cash 2,800 equity |
| Dormant Company Accounts - BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED | 2016-11-25 | 31-03-2016 | £10,000 Cash £10,000 equity |