BRUNEL ASSET FINANCE LTD

BRUNEL ASSET FINANCE LTD

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

    Company NameBRUNEL ASSET FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06247592
    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 BRUNEL ASSET FINANCE LTD?

    • Life insurance (65110) / Financial and insurance activities

    Where is BRUNEL ASSET FINANCE LTD located?

    Registered Office Address
    7 Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNEL ASSET FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRUNEL ASSET FINANCE LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for BRUNEL ASSET FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Iain Kerr Murdoch on Nov 12, 2025

    2 pagesCH01

    Change of details for Mr Iain Kerr Murdoch as a person with significant control on Nov 12, 2025

    2 pagesPSC04

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Who are the officers of BRUNEL ASSET FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Iain Kerr
    Tollbooth Wynd
    Crail
    KY10 3UA Fife
    26
    United Kingdom
    Director
    Tollbooth Wynd
    Crail
    KY10 3UA Fife
    26
    United Kingdom
    EnglandBritish121461950002
    CAUSON, Neil William
    8 Rosling Road
    BS7 8SX Bristol
    Avon
    Secretary
    8 Rosling Road
    BS7 8SX Bristol
    Avon
    British68249860001

    Who are the persons with significant control of BRUNEL ASSET FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Kerr Murdoch
    Tollbooth Wynd
    Crail
    KY10 3UA Fife
    26
    United Kingdom
    Apr 06, 2016
    Tollbooth Wynd
    Crail
    KY10 3UA Fife
    26
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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