Brunel Property Holdings Ltd in Leicester, LE1 7EA

Description

Data updated on: 01-11-2023

Brunel Property Holdings is a firm with it's headquarters at LE1 7EA Leicester at The Oval. The firm has been operating since 2014 and is established under reg. no. 09263036. The firm has been actively competing on the UK market for 10 years now and its current status is active. Despite the fact, that recently operating under the name of Brunel Property Holdings Ltd, it was not always so. The company was known under the name Protek Management until 2016-04-05, at which point the name got changed to Brunel Warranties. The last transformation came on 2020-04-06. The company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Monday 31st October 2022 is the last time when account status updates were filed.

At the moment, the directors chosen by the following company are: Mark J. selected to lead the company 10 years ago and Paul R. selected to lead the company on 2014-10-14.

Previous company's names
Brunel Property Holdings Ltd 2020-04-06
Brunel Warranties Limited 2016-04-05
Protek Management Limited 2014-10-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3
Current Assets	3						3	4
Net Assets Liabilities		3	3	3	3	3	3	4
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Capital & Reserves
Called Up Share Capital	3
Shareholder Funds	3	3

Other Financial Data
Net Current Assets Liabilities	3						3	4
Number Shares Allotted		3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	3						3	4
Share Capital Allotted Called Up Paid	3	3

Company staff

Mark J.

Role: Director

Appointed: 14 October 2014

Latest update: 15 March 2024

Paul R.

Role: Director

Appointed: 14 October 2014

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Mark J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James R.

Notified on 6 April 2016

Ceased on 1 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2014-10-14
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	14 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Brunel Property Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark J.

Paul R.

James R.

People with significant control

Mark J.

Paul R.

James R.

Accounts Documents

Company filings

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