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BRUNEVAL HOLDINGS LTD

BRUNEVAL HOLDINGS LTD

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

    • Overview

    Company NameBRUNEVAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08658507
    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 BRUNEVAL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRUNEVAL HOLDINGS LTD located?

    Registered Office Address
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUNEVAL HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    HNRC HOLDINGS LTDAug 21, 2013Aug 21, 2013

    What are the latest accounts for BRUNEVAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BRUNEVAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for BRUNEVAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hnrc holdings LTD\certificate issued on 17/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2024

    		RES15

    Satisfaction of charge 086585070001 in full

    		1 pagesMR04

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Registration of charge 086585070001, created on Jan 04, 2019

    		23 pagesMR01

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of BRUNEVAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDLE, Harry Christopher
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    England
    		Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    England
    		United KingdomBritish60942450001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNEVAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Needle
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Lancashire
    		Apr 06, 2016
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Lancashire
    		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.
    View Detailed Information on Persons with Significant 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