• UK
  • BRUNEL HOLDINGS (BRISTOL) LIMITED - Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Company Information

Company registration number
05515092
Company Status
CLOSED
Country
United Kingdom
Registered Address
Broad Quay House
Prince Street
Bristol
BS1 4DJ
Broad Quay House, Prince Street, Bristol, BS1 4DJ UK

Management

Managing Directors
TUGMAN, Susan
Company secretaries
GARDINER, Debra
TUGMAN, Mark

Company Details

Type of Business
ltd
Incorporated
2005-07-21
Dissolved on
2020-12-04
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Susan Ann Tugman

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ACRAMAN (401) LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-07-21
Annual Return
Due Date: 2019-08-04
Last Date: 2018-07-21

BRUNEL HOLDINGS (BRISTOL) LIMITED Company Description

BRUNEL HOLDINGS (BRISTOL) LIMITED is a ltd registered in United Kingdom with the Company reg no 05515092. Its current trading status is "closed". It was registered 2005-07-21. It was previously called ACRAMAN (401) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Broad Quay House .
More information

Get BRUNEL HOLDINGS (BRISTOL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brunel Holdings (Bristol) Limited - Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-09-04) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-02) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-08) - 600

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  • liquidation-voluntary-declaration-of-solvency (2018-10-08) - LIQ01

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  • resolution (2018-10-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01

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  • mortgage-satisfy-charge-full (2018-09-17) - MR04

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-08-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • accounts-with-accounts-type-group (2015-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-group (2014-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • capital-allotment-shares (2012-08-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • legacy (2011-06-24) - MG01

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  • accounts-with-accounts-type-group (2011-06-21) - AA

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • legacy (2009-07-29) - 363a

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  • accounts-with-accounts-type-group (2009-06-12) - AA

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  • legacy (2008-08-14) - 363a

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  • accounts-with-accounts-type-group (2008-07-22) - AA

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  • legacy (2007-08-16) - 363a

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  • accounts-with-accounts-type-full (2007-07-05) - AA

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  • legacy (2006-01-07) - 395

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-08-18) - 363s

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  • memorandum-articles (2006-05-02) - MEM/ARTS

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  • certificate-change-of-name-company (2006-04-21) - CERTNM

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  • legacy (2005-12-13) - 225

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  • legacy (2005-12-13) - 287

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-13) - 288b

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  • incorporation-company (2005-07-21) - NEWINC

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