BRUNEL CONSULTING (CLIFTON) LIMITED

BRUNEL CONSULTING (CLIFTON) LIMITED

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

    Company NameBRUNEL CONSULTING (CLIFTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05800538
    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 BRUNEL CONSULTING (CLIFTON) LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities

    Where is BRUNEL CONSULTING (CLIFTON) LIMITED located?

    Registered Office Address
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNEL CONSULTING (CLIFTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for BRUNEL CONSULTING (CLIFTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew Lee as a director

    1 pagesTM01

    Termination of appointment of Andrew Lee as a secretary

    1 pagesTM02

    Who are the officers of BRUNEL CONSULTING (CLIFTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Robert Edmund
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    Director
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    EnglandBritish6119070002
    LEE, Andrew Peter
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    Secretary
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    159578590001
    LEE, Jonathan Stephen
    Alma Road
    Clifton
    BS8 2DE Bristol
    45
    Avon
    United Kingdom
    Secretary
    Alma Road
    Clifton
    BS8 2DE Bristol
    45
    Avon
    United Kingdom
    British131539990001
    LEE, Timothy Andrew
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    Secretary
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    British112947040001
    ABC COMPANY SECRETARIES LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Secretary
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900004370001
    LEE, Andrew Peter
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    Director
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    United KingdomBritish159568750001
    LEE, Jonathan Stephen
    Alma Road
    Clifton
    BS8 2DE Bristol
    45
    Avon
    United Kingdom
    Director
    Alma Road
    Clifton
    BS8 2DE Bristol
    45
    Avon
    United Kingdom
    United KingdomBritish131539990001
    LEE, Timothy Andrew
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    Director
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    British112947040001
    PROFESSIONAL FORMATIONS LTD
    11 King Road
    BS8 4AB Bristol
    Director
    11 King Road
    BS8 4AB Bristol
    104436630001

    Who are the persons with significant control of BRUNEL CONSULTING (CLIFTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edmund Lee
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    May 19, 2016
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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