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BRUNEL EMPLOYEE BENEFITS LIMITED - 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02603239
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Temple Quay
- Temple Back East
- Bristol
- BS1 6DZ
- United Kingdom 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom UK
Management
- Geschäftsführung
- HARLIN, Matthew John
- LANE, Russell Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1991
- Alter der Firma 1991-04-19 33 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Gary Clifford Cox
- Paul Douglas Mott
- David Andrew Nicholas Brown
- -
- -
- -
- -
- Brunel Professional Risks Limited
- Lane Brunel Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLENTWORTH INSURANCE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 894500HYOMKP73G3N696
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2024-04-28
- Letzte Einreichung: 2023-04-14
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BRUNEL EMPLOYEE BENEFITS LIMITED Firmenbeschreibung
- BRUNEL EMPLOYEE BENEFITS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02603239. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1991 registriert. BRUNEL EMPLOYEE BENEFITS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLENTWORTH INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über 3 Temple Quay erreicht werden.
Jetzt sichern BRUNEL EMPLOYEE BENEFITS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brunel Employee Benefits Limited - 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, Grossbritannien
- 1991-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
-
resolution (2020-04-16) - RESOLUTIONS
-
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
-
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
-
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
-
accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
-
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
-
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
-
legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-22) - AA
-
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
-
legacy (2001-04-26) - 363s
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accounts-with-accounts-type-small (2001-06-05) - AA
-
legacy (2001-09-06) - 288b
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legacy (2001-11-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 363s
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accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-20) - 363s
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accounts-with-accounts-type-small (1999-05-25) - AA
-
legacy (1999-10-11) - 287
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legacy (1999-10-28) - 287
-
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
-
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
-
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
-
legacy (1991-08-14) - 88(2)R
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memorandum-articles (1991-07-19) - MEM/ARTS
-
legacy (1991-07-16) - 288
-
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