KINGDOM BRUNEL PROPERTIES LIMITED
Overview
| Company Name | KINGDOM BRUNEL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03467143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGDOM BRUNEL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINGDOM BRUNEL PROPERTIES LIMITED located?
| Registered Office Address | Bath House 6-8 Bath Street BS1 6HL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGDOM BRUNEL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGDOM BRUNELL PROPERTIES LIMITED | Nov 18, 1997 | Nov 18, 1997 |
What are the latest accounts for KINGDOM BRUNEL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for KINGDOM BRUNEL PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 18, 2023 |
What are the latest filings for KINGDOM BRUNEL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Matthew Thomas Bellasis Pruen as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Change of details for Mr Patrick Joseph Dempsey as a person with significant control on Feb 11, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Matthew Thomas Bellasis Pruen as a person with significant control on Feb 11, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Patrick Joseph Dempsey on Feb 11, 2021 | 1 pages | CH03 | ||
Director's details changed for Patrick Joseph Dempsey on Feb 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Matthew Thomas Bellasis Pruen on Feb 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on Jan 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Change of details for Mr Patrick Joseph Dempsey as a person with significant control on Dec 05, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Matthew Thomas Bellasis Pruen as a person with significant control on Dec 05, 2017 | 2 pages | PSC04 | ||
Who are the officers of KINGDOM BRUNEL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Patrick Joseph | Secretary | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol United Kingdom | British | 61191670001 | ||||||
| DEMPSEY, Patrick Joseph | Director | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol United Kingdom | United Kingdom | British | 61191670002 | |||||
| ALLAN, Nicholas Hamilton | Secretary | 21a Pembroke Road Clifton BS8 3BA Bristol Avon | British | 46703910001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| MEACOCK, Peter | Director | Bath Road Bath Duck House United Kingdom | United Kingdom | British | 101507770002 | |||||
| PRUEN, Matthew Thomas Bellasis | Director | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol United Kingdom | United Kingdom | British | 55918690005 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of KINGDOM BRUNEL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Joseph Dempsey | Apr 06, 2016 | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Thomas Bellasis Pruen | Apr 06, 2016 | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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