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BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

Company number 09916353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2022 CH01 Director's details changed for Mrs Philippa Jane Brady on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mrs Clare Rylett on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mrs Loredana Lee Buchan on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr David Ian Buchan on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2022.
06 Dec 2021 CH01 Director's details changed for Mr David Ian Buchan on 6 December 2021
25 Nov 2021 TM01 Termination of appointment of Julie Patricia Hill as a director on 1 January 2021
11 May 2021 PSC02 Notification of Brunel Holdings Limited as a person with significant control on 9 February 2021
11 May 2021 PSC09 Withdrawal of a person with significant control statement on 11 May 2021
17 Feb 2021 TM01 Termination of appointment of Peter James Hill as a director on 1 January 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
18 Dec 2020 CH01 Director's details changed for Mr Damien Joseph Rylett on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mrs Clare Rylett on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Stephen Mark Patrick Brady on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mrs Philippa Jane Brady on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mrs Clare Rylett on 25 November 2020
18 Dec 2020 CH01 Director's details changed for Mrs Julie Patricia Hill on 25 November 2020
18 Dec 2020 CH01 Director's details changed for Mrs Loredana Lee Buchan on 25 November 2020
18 Dec 2020 CH01 Director's details changed for Mr David Ian Buchan on 25 November 2020
18 Dec 2020 CH01 Director's details changed for Mrs Philippa Jane Brady on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates