BRUNEL QUAYS ESTATE COMPANY LIMITED
Overview
| Company Name | BRUNEL QUAYS ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09423459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNEL QUAYS ESTATE COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNEL QUAYS ESTATE COMPANY LIMITED located?
| Registered Office Address | C/O Belmont Management Services (South West) Ltd Daniell House Falmouth Road TR1 2HX Truro Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL QUAYS ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for BRUNEL QUAYS ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BRUNEL QUAYS ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 30, 2024 | 3 pages | AA | ||
Appointment of Mr Johnathan Mark Betts as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Hindley as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2023 | 3 pages | AA | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Philip John Waller as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Adrian Paul Henson as a director on Mar 13, 2022 | 2 pages | AP01 | ||
Cessation of Peter Gordon Best as a person with significant control on Feb 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 05, 2023 with updates | 8 pages | CS01 | ||
Termination of appointment of Jacqueline Mary Hannan as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Termination of appointment of Anthony Michael Rendle as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Gordon Best as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2022 with updates | 10 pages | CS01 | ||
Appointment of Mrs Jacqueline Mary Hannan as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Anthony David Hindley as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Cessation of Stephen Robert Morley as a person with significant control on Sep 06, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Robert Morley as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Who are the officers of BRUNEL QUAYS ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| BETTS, Johnathan Mark | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Company Director | 335292150001 | ||||||||
| HENSON, Adrian Paul | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | United Kingdom | British | Chartered Surveyor | 142337870001 | ||||||||
| HYSLOP, Timothy Hugh Layton | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Financial Adviser | 262177940001 | ||||||||
| WALLER, Philip John | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Retired | 231472750001 | ||||||||
| BEST, Peter Gordon | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Retired | 192380040001 | ||||||||
| DIMELOE, David Anthony, Dr | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Retired | 44220440004 | ||||||||
| GYDE, Adrian Cornelius | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Accountant | 94461480001 | ||||||||
| HANNAN, Jacqueline Mary | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Company Director | 288602790001 | ||||||||
| HINDLEY, Anthony David | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Retired | 287896820001 | ||||||||
| MORLEY, Stephen Robert | Director | Daniell House Falmouth Road Truro C/O Belmont Management Services (South West) Ltd Tr1 2hx United Kingdom | England | British | Chartered Accountant | 56183880001 | ||||||||
| RENDLE, Anthony Michael | Director | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | England | British | Retired | 191933240001 |
Who are the persons with significant control of BRUNEL QUAYS ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Hugh Layton Hyslop | Sep 09, 2019 | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Gordon Best | Apr 06, 2016 | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Robert Morley | Apr 06, 2016 | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr David Anthony Dimeloe | Apr 06, 2016 | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Cornelius Gyde | Apr 06, 2016 | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Michael Rendle | Apr 06, 2016 | Daniell House Falmouth Road TR1 2HX Truro C/O Belmont Management Services (South West) Ltd Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
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