BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

COMPANY NUMBER
09916353

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/12/2015 (8 years and 10 months old)

WEBSITE
www.brunelcapitalpartners.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4500 PARKWAY, WHITELEY, FAREHAM
ENGLAND
PO15 7AZ

Telephone: 441172140870
TPS: No

TRADING ADDRESSES

4500 Parkway
Whiteley
FAREHAM
PO15 7AZ

C/O Bishop Fleming Llp
10 Temple Back
Bristol
Avon
BS1 6FL

Telephone: 2140870

Credit Risk Overview

Want to learn more about BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

22.13%

TOTAL LIABILITIES

£60.2k

78.84%

NET ASSETS

£1.2M

22.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRUNEL CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 24/11/2023	Event: Nicholas Daniel Stebbing (923794477) has left the board
Date: 08/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

22.13%

TOTAL LIABILITIES

£60.2k

78.84%

NET ASSETS

£1.2M

22.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUNEL HOLDINGS LIMITED	Owned: 87.50 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
BRUNEL HOLDINGS LIMITED	Owned: 12.50 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Ian Buchan 15/12/2015 - Present (8 years and 10 months) Born in Nov 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Stephen Mark Patrick Brady 30/06/2016 - Present (8 years and 4 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Damien Joseph Rylett 30/06/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Daniel Robert Underwood 01/11/2022 - Present (2years) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 16 Past: 7	View Report
Peter James Hill 30/06/2016 - Present (8 years and 4 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRUNEL CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
PILGRIM FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 24/11/2023	Event: Nicholas Daniel Stebbing (923794477) has left the board
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: Loredana Lee Buchan (921793741) has left the board
Date: 09/12/2022	Event: Clare Rylett (921793746) has left the board
Date: 09/12/2022	Event: Philippa Jane Brady (921793662) has left the board
Date: 09/12/2022	Event: New Board Member Nicholas Daniel Stebbing (923794477) Appointed
Date: 09/12/2022	Event: New Board Member Daniel Robert Underwood (921905433) Appointed
Date: 06/07/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: Julie Patricia Hill (921793750) has left the board
Date: 19/02/2021	Event: Peter James Hill (902500096) has left the board
Date: 10/02/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 09/11/2016	Event: New Board Member Clare Rylett (921793746) Appointed
Date: 09/11/2016	Event: New Board Member Loredana Lee Buchan (921793741) Appointed
Date: 09/11/2016	Event: New Board Member Philippa Jane Brady (921793662) Appointed
Date: 09/11/2016	Event: New Board Member Julie Patricia Hill (921793750) Appointed
Date: 27/07/2016	Event: New Board Member Stephen Mark Patrick Brady (916762134) Appointed
Date: 22/07/2016	Event: Damien Joseph Rylett (921015030) has left the board
Date: 22/07/2016	Event: New Board Member Damien Joseph Rylett (915898148) Appointed
Date: 19/07/2016	Event: New Board Member Peter James Hill (902500096) Appointed
Date: 19/07/2016	Event: Peter James Hill (921015608) has left the board
Date: 15/07/2016	Event: New Board Member Damien Joseph Rylett (921015030) Appointed
Date: 15/07/2016	Event: New Board Member Peter James Hill (921015608) Appointed
Date: 22/06/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office

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BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£60.2k

£1.2M

People Overview

4

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£60.2k

£1.2M

Accounts

People Overview

4

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™