Brunel Marine Coatings Sales Limited WOLVERHAMPTON


Founded in 2015, Brunel Marine Coatings Sales, classified under reg no. 09832584 is an active company. Currently registered at European House WV3 0BG, Wolverhampton the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Paul H., appointed on 20 October 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Brunel Marine Coatings Sales Limited Address / Contact

Office Address European House
Office Address2 Salisbury Street
Town Wolverhampton
Post code WV3 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09832584
Date of Incorporation Tue, 20th Oct 2015
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Paul H.

Position: Director

Appointed: 20 October 2015

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 October 2015

Resigned: 20 October 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Paul H. The abovementioned PSC. Another one in the PSC register is Hills Paints Holdings Limited that put Wolverhampton, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bcp Contracts Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Paul H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Hills Paints Holdings Limited

European House Salisbury, Wolverhampton, WV3 0BG, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09752195
Notified on 6 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bcp Contracts Ltd

European House Salisbury Street, Wolverhampton, West Midlands, WV3 0BG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 02882774
Notified on 28 September 2016
Ceased on 6 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bcp Contracts Ltd

European House Salisbury Street, Wolverhampton, West Midlands, WV3 0BG, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02882774
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-11-302022-11-30
Net Worth-303      
Balance Sheet
Cash Bank On Hand613 419801  1 0281 006
Current Assets613 8368011 19828 6192 2262 204
Debtors 417 1 19828 6191 1981 198
Other Debtors 417     
Cash Bank In Hand61      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-305      
Shareholder Funds-303      
Other
Amounts Owed By Related Parties   1 1981 1981 1981 198
Amounts Owed To Group Undertakings3643 3019251 66310 738723843
Average Number Employees During Period    111
Corporation Tax Payable 74     
Creditors3643 8021 3502 29723 0881 1371 257
Net Current Assets Liabilities-30334-549-1 0995 5311 089947
Number Shares Issued Fully Paid  22222
Other Creditors 4274256346 491414414
Other Taxation Social Security Payable    5 859  
Par Value Share1 11111
Trade Debtors Trade Receivables    27 421  
Creditors Due Within One Year364      
Number Shares Allotted2      
Share Capital Allotted Called Up Paid2      
Total Assets Less Current Liabilities-303      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 13, 2023
filed on: 16th, October 2023
Free Download (3 pages)

Company search

Advertisements