Brunel International (UK) Ltd.

General information

Name:

Brunel International (UK) Limited.

Office Address:

C/o Dwf Llp, Sentinel 103 Waterloo Street G2 7BW Glasgow

Number: SC066400

Incorporation date: 1978-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brunel International (UK) Ltd. with the registration number SC066400 has been competing in the field for fourty six years. This Private Limited Company can be found at C/o Dwf Llp, Sentinel, 103 Waterloo Street in Glasgow and its zip code is G2 7BW. The registered name of this business was changed in the year 2002 to Brunel International (UK) Ltd.. The firm previous name was Thistle Technical Services. This business's registered with SIC code 70229 meaning Management consultancy activities other than financial management. December 31, 2022 is the last time when the company accounts were reported.

According to the latest data, we have only a single managing director in the company: Peter D. (since 2017-09-27). For one year Sil H., had performed the duties for the following business up to the moment of the resignation seven years ago. In addition a different director, namely Johannes D. gave up the position eight years ago. At least one limited company has been appointed as a director, specifically Brunel Energy Holding B.v.

  • Previous company's names
  • Brunel International (UK) Ltd. 2002-01-17
  • Thistle Technical Services Limited 1978-11-17

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 27 September 2017

Latest update: 20 April 2024

Brunel Energy Holding B.v

Role: Corporate Director

Appointed: 18 December 2000

Address: John M Keynesplein 33, 1066 Ep Amsterdam, Holland, FOREIGN, Netherlands

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Brunel International N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1006 Ab Amsterdam at 1066 Ep Amstersdam and was registered as a PSC under the registration number 24261450.

Brunel International N.V.
Address: John M. Keynesplein 33 1066 Ep Amstersdam, 1006 Ab Amsterdam, PO Box 9081, Netherlands
Legal authority Law Of The Netherlands
Legal form Public Listed Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 24261450
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 78200 : Temporary employment agency activities
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