Brunel Uk Holdings Limited LONDON


Brunel Uk Holdings Limited was officially closed on 2023-07-11. Brunel Uk Holdings was a private limited company that was located at 280 Bishopsgate, London, EC2M 4AG, ENGLAND. This company (formally formed on 2019-08-07) was run by 3 directors.
Director Gershon C. who was appointed on 13 December 2022.
Director Ivan W. who was appointed on 13 December 2022.
Director Mohammed A. who was appointed on 13 December 2022.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2022-08-06 and last time the accounts were filed was on 31 December 2021.

Brunel Uk Holdings Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12143285
Date of Incorporation Wed, 7th Aug 2019
Date of Dissolution Tue, 11th Jul 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 20th Aug 2023
Last confirmation statement dated Sat, 6th Aug 2022

Company staff

Gershon C.

Position: Director

Appointed: 13 December 2022

Ivan W.

Position: Director

Appointed: 13 December 2022

Mohammed A.

Position: Director

Appointed: 13 December 2022

Aberdeen European Infrastructure Iii B Limited

Position: Corporate Secretary

Appointed: 11 August 2020

Andrew D.

Position: Director

Appointed: 19 August 2021

Resigned: 13 December 2022

Helen E.

Position: Secretary

Appointed: 07 August 2019

Resigned: 11 August 2020

Oliver B.

Position: Director

Appointed: 07 August 2019

Resigned: 13 December 2022

Mark B.

Position: Director

Appointed: 07 August 2019

Resigned: 19 August 2021

Alexander K.

Position: Director

Appointed: 07 August 2019

Resigned: 13 December 2022

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
New registered office address 280 Bishopsgate London EC2M 4AG. Change occurred on 2023-03-03. Company's previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom.
filed on: 3rd, March 2023
Free Download (1 page)

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