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Dato Capital United Kingdom

Brunel Holdings LTD, United Kingdom

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ETCHCO 1214 LIMITED
BRUNEL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12333122
Universal Entity Code2870-7336-6220-3382
Record last updated Saturday, November 25, 2023 8:55:34 AM UTC
Official Address 16 Queen Square Bristol United Kingdom Bs14nt Cabot
There are 568 companies registered at this street
Postal Code BS14NT
Sector Activities of financial services holding companies

Charts

Visits

BRUNEL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 1, 2022 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 26, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 11, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 11, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 23, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 27, 2010 Statement of company's affairs Statement of company's affairs
Registry Apr 27, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 27, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 21, 2010 Change of registered office address Change of registered office address
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 4896... Change of particulars for director 4896...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry Jan 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2008 Change in situation or address of registered office 4896... Change in situation or address of registered office 4896...
Registry Jan 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Oct 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Registry Mar 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a director 4896... Appointment of a director 4896...
Registry Feb 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2004 Particulars of a mortgage or charge 4896... Particulars of a mortgage or charge 4896...
Registry Feb 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Dec 11, 2003 Change of name certificate Change of name certificate
Registry Dec 11, 2003 Company name change Company name change
Registry Sep 12, 2003 Two appointments: 2 companies Two appointments: 2 companies

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