BRUNSDON FINANCIAL SERVICES LIMITED

BRUNSDON FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRUNSDON FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03434005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNSDON FINANCIAL SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BRUNSDON FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Goodridge House
    Goodridge Avenue
    GL2 5EA Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUNSDON FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRUNSDON CONSULTANCY LIMITEDSep 15, 1997Sep 15, 1997

    What are the latest accounts for BRUNSDON FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRUNSDON FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for BRUNSDON FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors decision making abilities and conflicts of interests authorised 29/08/2023
    RES13

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Notification of Bpm Holdings (2015) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Brian Geoffrey Morman as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Cessation of Marcus Dean Gomery as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Dean Baldwin as a director on Jan 01, 2018

    2 pagesAP01

    Appointment of Mr Clive Raymond Thomas as a director on Jan 01, 2018

    2 pagesAP01

    Who are the officers of BRUNSDON FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Dean
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Director
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    United KingdomBritish240532330001
    GOMERY, Marcus Dean
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Director
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    EnglandBritish142630010003
    LOWE, Robert Andrew
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Director
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    EnglandBritish176918710001
    MORMAN, Brian Geoffrey
    75 Oxstalls Lane
    Longlevens
    GL2 9HR Gloucester
    Gloucestershire
    Director
    75 Oxstalls Lane
    Longlevens
    GL2 9HR Gloucester
    Gloucestershire
    EnglandBritish48223470001
    THOMAS, Clive Raymond
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Director
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    EnglandBritish109062350001
    TASKER, Stephen Alan
    Hilbre
    Tabernacle Road
    GL12 7EF Wotton Under Edge
    Gloucestershire
    Secretary
    Hilbre
    Tabernacle Road
    GL12 7EF Wotton Under Edge
    Gloucestershire
    British55653270001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ADKINS, Nicholas
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Director
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    EnglandBritish67337330001
    BALDWIN, Paul John
    6 Waterdale Close
    Hardwicke
    GL2 4JB Gloucester
    Gloucestershire
    Director
    6 Waterdale Close
    Hardwicke
    GL2 4JB Gloucester
    Gloucestershire
    EnglandBritish67254150001
    MILLS, Neville Robert
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Director
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    United KingdomBritish67254500002
    PARSONS, Christopher John
    The Flat Woodfields
    Weston Under Penyard
    HR9 7PG Ross On Wye
    Herefordshire
    Director
    The Flat Woodfields
    Weston Under Penyard
    HR9 7PG Ross On Wye
    Herefordshire
    British67254230001
    TASKER, Stephen Alan
    Hilbre
    Tabernacle Road
    GL12 7EF Wotton Under Edge
    Gloucestershire
    Director
    Hilbre
    Tabernacle Road
    GL12 7EF Wotton Under Edge
    Gloucestershire
    EnglandBritish55653270001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BRUNSDON FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Geoffrey Morman
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Jul 01, 2016
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Marcus Dean Gomery
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Jul 01, 2016
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bpm Holdings (2015) Limited
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Apr 06, 2016
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number09833000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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