Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRUNSDON EMPLOYEE BENEFITS LIMITED

Company number 11021460

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024
14 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares/the conduct and actions of the directors to be ratified, approved and confirmed 29/08/2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to participate in all decision making processes/ conflicts of interests 29/08/2023
29 Aug 2023 PSC07 Cessation of Marcus Dean Gomery as a person with significant control on 29 August 2023
29 Aug 2023 PSC02 Notification of Verlingue Holdings Limited as a person with significant control on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Michael Clifford Latham as a director on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Peter Anthony Stansfield as a director on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Neil Allen Campling as a director on 29 August 2023
29 Aug 2023 TM01 Termination of appointment of Brian Geoffrey Morman as a director on 29 August 2023
29 Aug 2023 TM01 Termination of appointment of Marcus Dean Gomery as a director on 29 August 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 PSC04 Change of details for Mr Marcus Dean Gomery as a person with significant control on 5 March 2020
04 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Dec 2021 CH01 Director's details changed for Mr Marcus Dean Gomery on 1 October 2018
05 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 115
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 MR01 Registration of charge 110214600001, created on 17 December 2019