Brunel Property Holdings started in year 2014 as Private Limited Company with registration number 09263036. The Brunel Property Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at The Oval. Postal code: LE1 7EA. Since 2020-04-06 Brunel Property Holdings Ltd is no longer carrying the name Brunel Warranties.
The company has 2 directors, namely Mark J., Paul R.. Of them, Mark J., Paul R. have been with the company the longest, being appointed on 14 October 2014. As of 25 April 2024, there was 1 ex director - James R.. There were no ex secretaries.
| Office Address | The Oval |
| Office Address2 | 57 New Walk |
| Town | Leicester |
| Post code | LE1 7EA |
| Country of origin | United Kingdom |
| Registration Number | 09263036 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 14 October 2014
Position: Director
Appointed: 14 October 2014
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Mark J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brunel Warranties | April 6, 2020 |
| Protek Management | April 5, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Current Assets | 3 | 3 | 4 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 4 | |
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 3 | 4 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 4 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 25th, January 2024 |
resolution | Free Download (3 pages) |
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