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Brunel Property Holdings Ltd

Brunel Property Holdings Ltd is an active company incorporated on 14 October 2014 with the registered office located in Leicester, Leicestershire. Brunel Property Holdings Ltd was registered 10 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
09263036
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Oval
57 New Walk
Leicester
Leicestershire
LE1 7EA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1967
Director • British
Mr Mark David Jackson
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Mark David Jackson and are mutual people.
Active
Building And Land Guarantees Holdco Limited
Mark David Jackson and Mr Paul Rose are mutual people.
Active
Decennial Ltd
Mr Paul Rose is a mutual person.
Active
J5 Consultancy Limited
Mark David Jackson is a mutual person.
Active
Victoria Underwriting Limited
Mark David Jackson and Mr Paul Rose are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£291.97K
Increased by £291.96K (+7299050%)
Total Liabilities
-£293.21K
Increased by £293.21K (%)
Net Assets
-£1.25K
Decreased by £1.25K (-31225%)
Debt Ratio (%)
100%
Increased by 100.43% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 31 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 25 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Jul 2024
Resolutions
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Solvency Statement dated 10/01/24
Submitted on 22 Jan 2024
Statement of capital on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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