BRUNDLES LTD
Overview
| Company Name | BRUNDLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10751660 |
| 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 BRUNDLES LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BRUNDLES LTD located?
| Registered Office Address | Brundle's Bar And Restaurant Byron Beach Road EX34 7FG Woolacombe Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNDLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BRUNDLES LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for BRUNDLES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Registration of charge 107516600003, created on Dec 21, 2023 | 10 pages | MR01 | ||
Registration of charge 107516600004, created on Dec 21, 2023 | 12 pages | MR01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||
Notification of Anthony Randle as a person with significant control on Aug 25, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Anthony John Randle as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Edward Carr as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Edmund Brundle as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Cessation of Julian Edward Carr as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 107516600002 in full | 1 pages | MR04 | ||
Satisfaction of charge 107516600001 in full | 1 pages | MR04 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 02, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Registration of charge 107516600001, created on Jun 05, 2020 | 35 pages | MR01 | ||
Registration of charge 107516600002, created on Jun 05, 2020 | 35 pages | MR01 | ||
Director's details changed for Mr Michael John Brundle on May 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2020 with updates | 5 pages | CS01 | ||
Memorandum and Articles of Association | 29 pages | MA | ||
Who are the officers of BRUNDLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNDLE, Michael John | Director | Beach Road Marylebone EX34 7FG Woolacombe Brundle's Bar And Restaurant Byron United Kingdom | England | British | Director | 230556030003 | ||||
| RANDLE, Anthony John | Director | Scholars Walk Chalfont St. Peter SL9 0EJ Gerrards Cross 1 England | England | British | Director | 147853400002 | ||||
| BRUNDLE, Graham | Director | Cutterburrow Lane EX33 1FB Braunton 18 Devon England | England | British | Company Director | 119971580002 | ||||
| BRUNDLE, Stephen Edmund | Director | Byron Beach Road EX34 7FG Woolacombe Brundle's Bar And Restaurant Devon | England | British | Marketing Consultant | 119971570002 | ||||
| CARR, Julian Edward | Director | Byron Beach Road EX34 7FG Woolacombe Brundle's Bar And Restaurant Devon | United Kingdom | British | Private Equity | 141307960001 |
Who are the persons with significant control of BRUNDLES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Randle | Aug 25, 2022 | Scholars Walk Chalfont St. Peter SL9 0EJ Gerrards Cross 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Edward Carr | Apr 20, 2020 | Byron Beach Road EX34 7FG Woolacombe Brundle's Bar And Restaurant Devon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Brundle | May 03, 2017 | 5 Fitzhardinge Street W1H 6ED London C/O Gpc Financial Management 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