Brunel Quays Estate Company Limited in Falmouth Road TRURO - TR1 2HX

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Brunel Quays Estate Company Limited TRURO

Brunel Quays Estate Company started in year 2015 as Private Limited Company with registration number 09423459. The Brunel Quays Estate Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Truro at C/o Belmont Management Services (south West) Ltd Daniell House. Postal code: TR1 2HX.

The company has 4 directors, namely Adrian H., Philip W. and Anthony H. and others. Of them, Timothy H. has been with the company the longest, being appointed on 9 September 2019 and Adrian H. has been with the company for the least time - from 13 March 2022. As of 1 May 2024, there were 6 ex directors - Jacqueline H., Peter B. and others listed below. There were no ex secretaries.

Brunel Quays Estate Company Limited Address / Contact

Office Address	C/o Belmont Management Services (south West) Ltd Daniell House
Office Address2	Falmouth Road
Town	Truro
Post code	TR1 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09423459
Date of Incorporation	Thu, 5th Feb 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th October
Company age	9 years old
Account next due date	Tue, 30th Jul 2024 (90 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Adrian H.

Position: Director

Appointed: 13 March 2022

Philip W.

Position: Director

Appointed: 06 October 2021

Anthony H.

Position: Director

Appointed: 01 October 2021

Timothy H.

Position: Director

Appointed: 09 September 2019

Jacqueline H.

Position: Director

Appointed: 21 October 2021

Resigned: 12 October 2022

Peter B.

Position: Director

Appointed: 05 February 2015

Resigned: 03 March 2022

Stephen M.

Position: Director

Appointed: 05 February 2015

Resigned: 06 September 2021

David D.

Position: Director

Appointed: 05 February 2015

Resigned: 09 September 2019

Adrian G.

Position: Director

Appointed: 05 February 2015

Resigned: 03 May 2017

Anthony R.

Position: Director

Appointed: 05 February 2015

Resigned: 03 March 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Timothy H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Anthony R. This PSC has significiant influence or control over the company,. Moving on, there is Peter B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Timothy H.

Notified on	9 September 2019
Nature of control:	significiant influence or control

Anthony R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter B.

Notified on	6 April 2016
Ceased on	4 February 2023
Nature of control:	significiant influence or control

Stephen M.

Notified on	6 April 2016
Ceased on	6 September 2021
Nature of control:	significiant influence or control

David D.

Notified on	6 April 2016
Ceased on	9 September 2019
Nature of control:	significiant influence or control

Adrian G.

Notified on	6 April 2016
Ceased on	3 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-30
Net Worth	128 431

Balance Sheet
Cash Bank In Hand	4 011
Cash Bank On Hand	4 011	4 896	7 196	8 338
Current Assets	4 161	4 896		8 338	10 132	11 254	13 056	13 804
Debtors	150
Property Plant Equipment	125 000	125 000	125 000	125 000
Tangible Fixed Assets	125 000
Net Assets Liabilities							136 346	137 077

Reserves/Capital
Called Up Share Capital	96 000
Profit Loss Account Reserve	-5 969
Shareholder Funds	128 431

Other
Accrued Liabilities Deferred Income	700	214
Corporation Tax Payable	30	274
Creditors	730	488	1 614	1 653	1 570	1 842	1 584	1 301
Creditors Due Within One Year	730
Fixed Assets				125 000	125 000	125 000	125 000	125 000
Net Current Assets Liabilities	3 431	4 408	5 582	6 685	8 562	9 412	11 472	12 503
Number Shares Allotted	48
Other Creditors		214	201	264
Other Taxation Social Security Payable		274	313	289
Par Value Share	2 000
Property Plant Equipment Gross Cost	125 000	125 000	125 000
Share Capital Allotted Called Up Paid	96 000
Share Premium Account	38 400
Tangible Fixed Assets Additions	125 000
Tangible Fixed Assets Cost Or Valuation	125 000
Total Assets Less Current Liabilities	128 431	129 408	130 582	131 685	133 562	134 412	136 472	137 503
Trade Creditors Trade Payables			1 100	1 100
Trade Debtors Trade Receivables	150
Accrued Liabilities Not Expressed Within Creditors Subtotal							126	426

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th October 2022 filed on: 25th, October 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 31st October 2022 to Sunday 30th October 2022 filed on: 28th, July 2023	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 6th October 2021. filed on: 15th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 13th March 2022. filed on: 15th, March 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Saturday 4th February 2023 filed on: 14th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 5th February 2023 filed on: 14th, March 2023	confirmation statement	Free Download (8 pages)
TM01	Director appointment termination date: Wednesday 12th October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 3rd March 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 3rd March 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 5th February 2022 filed on: 18th, February 2022	confirmation statement	Free Download (10 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 21st, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st October 2021. filed on: 1st, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 6th September 2021 filed on: 17th, September 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 6th September 2021 filed on: 17th, September 2021	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 26th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 5th February 2021 filed on: 18th, March 2021	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 3rd, April 2020	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Monday 9th September 2019 filed on: 21st, February 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 9th September 2019. filed on: 21st, February 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 9th September 2019 filed on: 21st, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 5th February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (8 pages)
TM01	Director appointment termination date: Monday 9th September 2019 filed on: 21st, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 25th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 5th February 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 1st, March 2018	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Wednesday 3rd May 2017 filed on: 15th, February 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Monday 5th February 2018 filed on: 15th, February 2018	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 28th February 2017 to Monday 31st October 2016 filed on: 16th, May 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 3rd May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 5th February 2017 filed on: 16th, February 2017	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (11 pages)
NEWINC	Company registration filed on: 5th, February 2015	incorporation	Free Download (24 pages)

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