Brunel Shipping Limited in LOUTH

Brunel Shipping Limited LOUTH

Brunel Shipping started in year 2008 as Private Limited Company with registration number 06561647. The Brunel Shipping company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Louth at 25a Northgate. Postal code: LN11 0LT. Since Monday 14th June 2021 Brunel Shipping Limited is no longer carrying the name Brunel Shipping.

The company has one director. Bruce C., appointed on 10 April 2008. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Peter B.. There were no ex directors.

Brunel Shipping Limited Address / Contact

Office Address	25a Northgate
Town	Louth
Post code	LN11 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06561647
Date of Incorporation	Thu, 10th Apr 2008
Industry	Agents involved in the sale of a variety of goods
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Bruce C.

Position: Director

Appointed: 10 April 2008

Peter B.

Position: Secretary

Appointed: 01 April 2009

Resigned: 01 January 2018

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2008

Resigned: 01 April 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Bruce C. This PSC and has 75,01-100% shares.

Bruce C.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Brunel Shipping	June 14, 2021
Brunel Marine Coatings (distributors )	March 26, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 22nd February 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 22nd February 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 22nd February 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 1st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 12th March 2022 filed on: 12th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 27th, August 2021	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 14th June 2021 filed on: 14th, June 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 64 st. Peters Avenue Cleethorpes South Humberside DN35 8HP to 25a Northgate Louth Lincolnshire LN11 0LT on Thursday 18th March 2021 filed on: 18th, March 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Thethorns the Thorns, Thoroughfare Lane Ashby Cum Fenby Grimsby North East Lincolnshire DN37 0QX United Kingdom to 25a Northgate, Louth, Northgate Louth LN11 0LT at an unknown date filed on: 25th, November 2020	address	Free Download
CS01	Confirmation statement with no updates Sunday 15th March 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 5th, September 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 26th March 2019 filed on: 26th, March 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD02	Location of register of charges has been changed from Blaven Walesby Hill Walesby Market Rasen Lincolnshire LN8 3GW England to Thethorns the Thorns, Thoroughfare Lane Ashby Cum Fenby Grimsby North East Lincolnshire DN37 0QX at an unknown date filed on: 15th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 1st January 2018 filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 2nd, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 14th March 2018 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 10th April 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 28th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 20th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 29th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 8th March 2011 from 25a Northgate Louth Lincolnshire LN11 0LT filed on: 8th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 10th, February 2011	accounts	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, April 2010	address	Free Download (1 page)
CH01	On Saturday 10th April 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, April 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 10th April 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, December 2009	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 10th April 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (3 pages)
288a	On Monday 13th April 2009 Secretary appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
288b	On Thursday 9th April 2009 Appointment terminated secretary filed on: 9th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 26/03/2009 from 21 st thomas street bristol BS1 6JS filed on: 26th, March 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2008	incorporation	Free Download (18 pages)