Brunsdon Employee Benefits Limited GLOUCESTER


Brunsdon Employee Benefits Limited is a private limited company that can be found at Goodridge House, Goodridge Avenue, Gloucester GL2 5EA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 5 directors.
Director Peter S., appointed on 29 August 2023. Director Neil C., appointed on 29 August 2023. Director Michael L., appointed on 29 August 2023.
The company is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290). According to official information there was a change of name on 2018-01-11 and their previous name was Bcomp 522 Limited.
The last confirmation statement was filed on 2022-10-18 and the due date for the next filing is 2023-11-01. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Brunsdon Employee Benefits Limited Address / Contact

Office Address Goodridge House
Office Address2 Goodridge Avenue
Town Gloucester
Post code GL2 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11021460
Date of Incorporation Thu, 19th Oct 2017
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Peter S.

Position: Director

Appointed: 29 August 2023

Neil C.

Position: Director

Appointed: 29 August 2023

Michael L.

Position: Director

Appointed: 29 August 2023

Stephen K.

Position: Director

Appointed: 30 April 2019

Sebastian M.

Position: Director

Appointed: 16 November 2017

Brian M.

Position: Director

Appointed: 16 November 2017

Resigned: 29 August 2023

Marcus G.

Position: Director

Appointed: 16 November 2017

Resigned: 29 August 2023

Margaret G.

Position: Director

Appointed: 19 October 2017

Resigned: 16 November 2017

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Verlingue Holdings Limited from Redhill, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marcus G. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Brian M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Verlingue Holdings Limited

Forum House First Floor Brighton Road, Redhill, RH1 6YS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 08268741
Notified on 29 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marcus G.

Notified on 16 November 2017
Ceased on 29 August 2023
Nature of control: 50,01-75% voting rights
25-50% shares

Brian M.

Notified on 16 November 2017
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Bpe Secretaries Limited

Bpe Solicitors Llp, 1st Floor, St James' House St. James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register For England And Wales
Registration number 01786686
Notified on 19 October 2017
Ceased on 16 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bcomp 522 January 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand82 590163 823275 853216 02150 796
Current Assets179 054334 731523 020516 646408 095
Debtors96 464170 908247 167300 625357 299
Net Assets Liabilities11 09618 852173 854143 688145 732
Other Debtors18 44871 36484 631194 193209 532
Property Plant Equipment5 72164 13954 64047 8048 013
Other
Accumulated Amortisation Impairment Intangible Assets 23 21446 42769 64192 855
Accumulated Depreciation Impairment Property Plant Equipment 2 15014 03427 49813 834
Average Number Employees During Period914141516
Bank Borrowings Overdrafts  126 10395 50061 096
Corporation Tax Payable  58 20219 00052 062
Corporation Tax Recoverable    16 261
Creditors200 00038 449161 367122 84561 096
Dividends Paid On Shares250 000208 923   
Fixed Assets255 721273 062240 350210 300147 295
Increase From Amortisation Charge For Year Intangible Assets 23 21423 21323 21423 214
Increase From Depreciation Charge For Year Property Plant Equipment 2 15011 88413 46414 197
Intangible Assets250 000208 923185 710162 496139 282
Intangible Assets Gross Cost250 000232 137232 137232 137 
Net Current Assets Liabilities-44 625-205 361104 65766 01960 533
Other Creditors200 00038 44935 26427 345184 024
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    27 861
Other Disposals Property Plant Equipment    56 490
Other Taxation Social Security Payable53 79764 807122 54773 73272 005
Property Plant Equipment Gross Cost5 72166 28968 67475 30221 847
Provisions For Liabilities Balance Sheet Subtotal 10 4009 7869 7861 000
Total Additions Including From Business Combinations Property Plant Equipment5 72160 5682 3856 6283 035
Total Assets Less Current Liabilities211 09667 701345 007276 319207 828
Trade Creditors Trade Payables24 17415 7456 7474 5383 471
Trade Debtors Trade Receivables78 01699 544162 536106 432131 506

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 18th October 2023
filed on: 14th, November 2023
Free Download (5 pages)

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