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BRUNEL EMPLOYEE BENEFITS LIMITED - 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
Company Information
- Company registration number
- 02603239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Temple Quay
- Temple Back East
- Bristol
- BS1 6DZ
- United Kingdom 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom UK
Management
- Managing Directors
- HARLIN, Matthew John
- LANE, Russell Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-19
- Age Of Company 1991-04-19 33 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Gary Clifford Cox
- Paul Douglas Mott
- David Andrew Nicholas Brown
- -
- -
- -
- -
- Brunel Professional Risks Limited
- Lane Brunel Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENTWORTH INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 894500HYOMKP73G3N696
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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BRUNEL EMPLOYEE BENEFITS LIMITED Company Description
- BRUNEL EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 02603239. Its current trading status is "live". It was registered 1991-04-19. It was previously called GLENTWORTH INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at 3 Temple Quay .
Get BRUNEL EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunel Employee Benefits Limited - 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
- 1991-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-18) - CH01
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confirmation-statement-with-no-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
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confirmation-statement-with-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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capital-name-of-class-of-shares (2021-01-12) - SH08
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change-person-director-company-with-change-date (2021-03-22) - CH01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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confirmation-statement-with-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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resolution (2020-04-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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capital-allotment-shares (2020-12-18) - SH01
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memorandum-articles (2020-12-29) - MA
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resolution (2020-12-29) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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change-to-a-person-with-significant-control (2019-07-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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change-account-reference-date-company-current-extended (2019-09-27) - AA01
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termination-secretary-company-with-name-termination-date (2019-03-14) - TM02
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-24) - SH06
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change-person-director-company-with-change-date (2018-03-26) - CH01
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confirmation-statement-with-updates (2018-04-24) - CS01
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resolution (2018-04-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-24) - PSC01
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capital-return-purchase-own-shares (2018-05-03) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-10) - SH06
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resolution (2013-12-10) - RESOLUTIONS
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termination-director-company-with-name (2013-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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capital-return-purchase-own-shares (2013-12-19) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 287
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legacy (2008-05-01) - 363a
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legacy (2008-05-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-17) - 88(2)R
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-06-04) - 363a
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legacy (2007-07-10) - 123
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accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288a
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legacy (2006-06-05) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-17) - AA
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legacy (2006-03-07) - 288b
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legacy (2006-01-24) - 88(2)R
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legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-20) - 88(2)R
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legacy (2005-10-20) - 288a
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legacy (2005-07-12) - 123
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-22) - AA
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legacy (2003-11-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-07) - 287
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legacy (2002-06-07) - 288a
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memorandum-articles (2002-05-17) - MEM/ARTS
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certificate-change-of-name-company (2002-05-14) - CERTNM
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-26) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-small (2001-06-05) - AA
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legacy (2001-09-06) - 288b
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legacy (2001-11-15) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-05-20) - 363s
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accounts-with-accounts-type-small (1999-05-25) - AA
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legacy (1999-10-11) - 287
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legacy (1999-10-28) - 287
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legacy (1999-10-11) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-small (1998-05-14) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-small (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-04-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-15) - AA
keyboard_arrow_right 1994
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legacy (1994-11-17) - 287
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legacy (1994-04-29) - 363s
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accounts-with-accounts-type-small (1994-12-01) - AA
keyboard_arrow_right 1993
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legacy (1993-02-10) - 288
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legacy (1993-04-30) - 363s
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accounts-with-accounts-type-small (1993-12-01) - AA
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accounts-with-accounts-type-full (1993-02-10) - AA
keyboard_arrow_right 1992
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legacy (1992-05-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-14) - 88(2)R
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memorandum-articles (1991-07-19) - MEM/ARTS
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legacy (1991-07-16) - 288
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legacy (1991-07-16) - 287
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certificate-change-of-name-company (1991-07-09) - CERTNM
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incorporation-company (1991-04-19) - NEWINC
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legacy (1991-08-14) - 224