Brunel Quays Estate Company Limited

General information

Name:

Brunel Quays Estate Company Ltd

Office Address:

C/o Belmont Management Services (south West) Ltd Daniell House Falmouth Road TR1 2HX Truro

Number: 09423459

Incorporation date: 2015-02-05

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brunel Quays Estate Company Limited can be contacted at C/o Belmont Management Services (south West) Ltd Daniell House, Falmouth Road in Truro. Its zip code is TR1 2HX. Brunel Quays Estate Company has been operating in this business since it was registered in 2015. Its Companies House Registration Number is 09423459. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2022-10-30 is the last time account status updates were filed.

According to the data we have, the company was created in 2015-02-05 and has been managed by ten directors, and out this collection of individuals four (Adrian H., Philip W., Anthony H. and Timothy H.) are still listed as current directors.

Executives who have control over the firm are as follows: Timothy H. has substantial control or influence over the company. Anthony R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Adrian H.

Role: Director

Appointed: 13 March 2022

Latest update: 24 February 2024

Philip W.

Role: Director

Appointed: 06 October 2021

Latest update: 24 February 2024

Anthony H.

Role: Director

Appointed: 01 October 2021

Latest update: 24 February 2024

Timothy H.

Role: Director

Appointed: 09 September 2019

Latest update: 24 February 2024

People with significant control

Timothy H.
Notified on 9 September 2019
Nature of control:
substantial control or influence
Anthony R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Ceased on 4 February 2023
Nature of control:
substantial control or influence
Stephen M.
Notified on 6 April 2016
Ceased on 6 September 2021
Nature of control:
substantial control or influence
David D.
Notified on 6 April 2016
Ceased on 9 September 2019
Nature of control:
substantial control or influence
Adrian G.
Notified on 6 April 2016
Ceased on 3 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 05 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 5th February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Morley Haswell Consultants Ltd

Address:

4 St James Court Bridgnorth Road Wollaston

Post code:

DY8 3QG

City / Town:

Stourbridge

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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