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Brunel Plant Services Limited

Brunel Plant Services Limited is an active company incorporated on 18 May 1973 with the registered office located in Cardiff, Gwent. Brunel Plant Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01114335
Private limited company
Age
52 years
Incorporated 18 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Guardian House
Wentloog
Cardiff
CF3 2PZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in Wales • Born in Nov 1983
Director • PSC • British • Lives in Wales • Born in Oct 1957
Director • British • Lives in UK • Born in May 1959
Director • Operations Director • British • Lives in Wales • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Sheet Metal Limited
Andrew John Morris and Jemma Louise Morris are mutual people.
Active
Denver Drilling Services Limited
Jemma Louise Morris is a mutual person.
Active
Denvalco Maintenance Ltd
Jemma Louise Morris is a mutual person.
Active
Denvalco Limited
Jemma Louise Morris is a mutual person.
Active
Denval Co Limited
Jemma Louise Morris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£288
Decreased by £31.67K (-99%)
Total Liabilities
-£3.39K
Decreased by £2.97K (-47%)
Net Assets
-£3.1K
Decreased by £28.7K (-112%)
Debt Ratio (%)
1177%
Increased by 1156.84% (+5814%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Patricia Louise Morris Resigned
1 Year 9 Months Ago on 19 Jan 2024
Miss Jemma Louise Morris Appointed
1 Year 9 Months Ago on 19 Jan 2024
Miss Jemma Louise Morris Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Andrew John Morris (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mr Alex Wysom Appointed
1 Year 9 Months Ago on 19 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 7 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Mr Alex Wysom as a director on 19 January 2024
Submitted on 5 Feb 2024
Change of details for Mr Andrew John Morris as a person with significant control on 19 January 2024
Submitted on 5 Feb 2024
Appointment of Miss Jemma Louise Morris as a secretary on 19 January 2024
Submitted on 5 Feb 2024
Appointment of Miss Jemma Louise Morris as a director on 19 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Patricia Louise Morris as a secretary on 19 January 2024
Submitted on 5 Feb 2024
Satisfaction of charge 10 in full
Submitted on 8 Jan 2024
Repayment History
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