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BRUNEL WEALTH LIMITED

Company number 12281992

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	PSC05	Change of details for Lane Brunel Investments Limited as a person with significant control on 25 October 2019	View PDF Change of details for Lane Brunel Investments Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2024	MR04	Satisfaction of charge 122819920001 in full	View PDF Satisfaction of charge 122819920001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR01	Registration of charge 122819920002, created on 14 March 2024	View PDF Registration of charge 122819920002, created on 14 March 2024 - link opens in a new window - 11 pages (11 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CH01	Director's details changed for Mr Russell Alan Lane on 3 January 2023	View PDF Director's details changed for Mr Russell Alan Lane on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2022	PSC05	Change of details for Brunel Professional Risks Limited as a person with significant control on 16 June 2021	View PDF Change of details for Brunel Professional Risks Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	AP01	Appointment of Mr Alexander Charles Grant Nicklin as a director on 16 November 2021	View PDF Appointment of Mr Alexander Charles Grant Nicklin as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Carl Nicholas Ian Tuttiett as a director on 16 December 2021	View PDF Appointment of Mr Carl Nicholas Ian Tuttiett as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2021	MR01	Registration of charge 122819920001, created on 29 June 2021	View PDF Registration of charge 122819920001, created on 29 June 2021 - link opens in a new window - 16 pages (16 pages)
26 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	PSC05	Change of details for Brunel Professional Risks Limited as a person with significant control on 25 October 2019	View PDF Change of details for Brunel Professional Risks Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 100	View PDF Incorporation Statement of capital on 2019-10-25 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BRUNEL WEALTH LIMITED

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