BRUNEL TRUSTEES LIMITED
Overview
| Company Name | BRUNEL TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02321679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNEL TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRUNEL TRUSTEES LIMITED located?
| Registered Office Address | 5a Dominus Way Meridian Business Park LE19 1RP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNEL TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.M. PERRIS AND CO. LIMITED | Apr 03, 1989 | Apr 03, 1989 |
| SHELFCO (NO. 307) LIMITED | Nov 25, 1988 | Nov 25, 1988 |
What are the latest accounts for BRUNEL TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRUNEL TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for BRUNEL TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Murray Perris as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Bateson as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 3 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025 | 2 pages | CH01 | ||
Registration of charge 023216790107, created on Jul 09, 2025 | 40 pages | MR01 | ||
Registration of charge 023216790106, created on Jul 09, 2025 | 40 pages | MR01 | ||
Registration of charge 023216790105, created on Jul 09, 2025 | 40 pages | MR01 | ||
Registration of charge 023216790104, created on Mar 26, 2025 | 20 pages | MR01 | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Roy Botterill as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin James Tilley as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rocky Neville Leanders as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lucas Harding-Cox as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Notification of Wbr Group Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Nicholas Murray Perris as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Thomas Peter Moore as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Kenneth Santaney as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Murray Perris as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Oct 30, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registration of charge 023216790103, created on Jun 28, 2024 | 17 pages | MR01 | ||
Who are the officers of BRUNEL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTELEY, Adrian Miles | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 193099790003 | |||||
| BOTTERILL, Roy | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 237685930001 | |||||
| HARDING-COX, Lucas | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 257455860001 | |||||
| LEANDERS, Rocky Neville | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 328811510002 | |||||
| MOORE, Thomas Peter | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 142219180001 | |||||
| SANTANEY, David Kenneth | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 85261160003 | |||||
| TILLEY, Martin James | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 32656170003 | |||||
| HAYDEN, Bridget Louise | Secretary | Bond Street South BS1 3AE Bristol The Quorum Somerset England | English | 49677000001 | ||||||
| PERRIS, Nicholas Murray | Secretary | Bond Street South BS1 3AE Bristol The Quorum Somerset England | 305831690001 | |||||||
| BATESON, James | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | British | 168254160002 | |||||
| COLLARD, Wayne Andrew | Director | 82 Cedern Avenue BS24 8PD Hutton Somerset | British | 109805050001 | ||||||
| DAVIES, Derrick Lloyd | Director | Temple Back BS1 6EZ Bristol Suite 1d, The Crescent Centre Somerset England | United Kingdom | British | 5916660002 | |||||
| EDWARDS, Lee Raymond | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | United Kingdom | British | 81281180001 | |||||
| FOWLER, Belinda Ann | Director | Temple Back BS1 6EZ Bristol Suite 1d, The Crescent Centre Somerset England | United Kingdom | British | 90960570001 | |||||
| HAYDEN, Bridget Louise | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | English | 49677000001 | |||||
| PERRIS, Nicholas Murray | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | British | 11087500014 |
Who are the persons with significant control of BRUNEL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbr Group Holdings Limited | Oct 29, 2024 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Murray Perris | Apr 06, 2016 | Bond Street South BS1 3AE Bristol The Quorum Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0