| 16 Jan 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2023 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2022 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
officers |
Change of particulars for director (Mr Christoper Edward Carson)
|
2 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2021 |
officers |
Termination of appointment of director (Hubert De Roll Montpellier)
|
1 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2021 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2021 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2021 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2021 |
officers |
Termination of appointment of director (Stuart Gordon Owens)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
officers |
Appointment of director (Mr Hubert De Roll Montpellier)
|
2 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
officers |
Appointment of director (Mr Christoper Edward Carson)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
officers |
Appointment of director (Mr Ronald Santiago)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
officers |
Termination of appointment of director (Robert Shaw)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
officers |
Termination of appointment of director (Anthony James Edwards)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2019 |
officers |
Termination of appointment of director (Sheila Alexandra Struyck)
|
1 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2018 |
mortgage |
Registration of a charge
|
55 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
officers |
Appointment of director (Mr Stuart Gordon Owens)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2018 |
officers |
Appointment of director (Sheila Alexandra Struyck)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
officers |
Appointment of director (Mr Robert Shaw)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
officers |
Appointment of director (Mr Gary Neil Smith)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
officers |
Termination of appointment of director (Jacqueline Edwards)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
officers |
Termination of appointment of director (Alex Edwards)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
officers |
Termination of appointment of secretary (Anthony James Edwards)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2015 |
officers |
Change of particulars for secretary (Mr Anthony James Edwards)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2014 |
officers |
Appointment of secretary (Mr Anthony James Edwards)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
officers |
Termination of appointment of secretary (Hitesh Jagdish Raval)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
incorporation |
Re Registration Memorandum Articles
|
31 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
officers |
Appointment of director (Mr Alex Edwards)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
officers |
Termination of appointment of director (William Edwards)
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
officers |
Appointment of director (Mr Anthony James Edwards)
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
annual-return |
Return made up to 16/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
annual-return |
Return made up to 16/07/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
annual-return |
Return made up to 16/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2007 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2006 |
annual-return |
Return made up to 16/07/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2005 |
annual-return |
Return made up to 16/07/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2005 |
annual-return |
Return made up to 16/07/04; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2005 |
address |
Registered office changed on 05/01/05 from: brunel house, 80 backchurch lane, london, E1 1LX
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2003 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2003 |
annual-return |
Return made up to 16/07/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2002 |
annual-return |
Return made up to 16/07/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2002 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2001 |
annual-return |
Return made up to 16/07/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2001 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2000 |
annual-return |
Return made up to 16/07/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2000 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2000 |
accounts |
Accounting reference date shortened from 31/12/00 to 31/12/99
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2000 |
accounts |
Accounting reference date extended from 31/07/00 to 31/12/00
|
1 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
annual-return |
Return made up to 16/07/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BRUNEL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|