BRUNSDON GROUP LIMITED

BRUNSDON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRUNSDON GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUNSDON GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRUNSDON GROUP LIMITED located?

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

    What are the latest accounts for BRUNSDON GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BRUNSDON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Nicholas Adkins as a director on Oct 31, 2015

    1 pagesTM01

    Termination of appointment of Paul John Baldwin as a director on Oct 31, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Registered office address changed from 18C Ley Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3BX to Goodridge House Goodridge Avenue Gloucester GL2 5EA on Jul 06, 2015

    1 pagesAD01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of BRUNSDON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Neville Robert
    Waterdale Close
    Hardwicke
    GL2 4JB Gloucester
    17
    Gloucestershire
    Director
    Waterdale Close
    Hardwicke
    GL2 4JB Gloucester
    17
    Gloucestershire
    United KingdomBritish67254500002
    MORMAN, Brian Geoffrey
    75 Oxstalls Lane
    Longlevens
    GL2 9HR Gloucester
    Gloucestershire
    Director
    75 Oxstalls Lane
    Longlevens
    GL2 9HR Gloucester
    Gloucestershire
    EnglandBritish48223470001
    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
    1 Kencourt Road Kenilworth Avenue
    GL2 0QJ Gloucester
    Gloucestershire
    Director
    1 Kencourt Road Kenilworth Avenue
    GL2 0QJ Gloucester
    Gloucestershire
    EnglandBritish67337330001
    BADHAM, David Alexander
    166 Hucclecote Road
    Hucclecote
    GL3 3SH Gloucester
    Gloucestershire
    Director
    166 Hucclecote Road
    Hucclecote
    GL3 3SH Gloucester
    Gloucestershire
    EnglandBritish59325680002
    BALDWIN, Paul John
    6 Waterdale Close
    Hardwicke
    GL2 4JB Gloucester
    Gloucestershire
    Director
    6 Waterdale Close
    Hardwicke
    GL2 4JB Gloucester
    Gloucestershire
    EnglandBritish67254150001
    CROMWELL, Godfrey Gransmore
    Rose Bank
    Coberley
    GL53 9RE Cheltenham
    Gloucestershire
    Director
    Rose Bank
    Coberley
    GL53 9RE Cheltenham
    Gloucestershire
    British67317450002
    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 GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Robert Mills
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Apr 06, 2016
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Geoffrey Morman
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    Apr 06, 2016
    Goodridge Avenue
    GL2 5EA Gloucester
    Goodridge House
    England
    No
    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 voting rights 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