Brunel Employee Benefits Limited, Bristol

Brunel Employee Benefits Limited is a private limited company. Previously, it was called Glentworth Insurance Services Limited (changed on 2020-04-16). Situated at 3 Temple Quay, Temple Back East, Bristol BS1 6DZ, the above-mentioned 33 years old business was incorporated on 1991-04-19 and is officially categorised as "non-life insurance" (SIC code: 65120), "life insurance" (Standard Industrial Classification code: 65110).
2 directors can be found in the business: Matthew H. (appointed on 07 March 2019), Russell L. (appointed on 07 March 2019).
About
Name: Brunel Employee Benefits Limited
Number: 02603239
Incorporation date: 1991-04-19
End of financial year: 31 December
 
Address: 3 Temple Quay
Temple Back East
Bristol
BS1 6DZ
SIC code: 65120 - Non-life insurance
65110 - Life insurance
Company staff
People with significant control
Lane Brunel Investments Limited
12 December 2020
Address 3 Temple Quay Temple Back East, Bristol, BS1 6DZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05426773
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brunel Insurance Brokers Limited
7 March 2019 - 12 December 2020
Address 3 Temple Quay Temple Back East, Bristol, BS1 6DZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07182252
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gary C.
6 April 2016 - 7 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
6 April 2016 - 7 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Gary C.
6 April 2016 - 7 March 2019
Nature of control: 25-50% shares
David B.
6 April 2016 - 7 March 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 261,191 355,891 396,570 277,099 334,743 392,706 325,361 427,389 122,791 368,287 259,932 183,534
Fixed Assets 124,548 78,913 68,624 47,143 34,051 40,939 51,797 43,838 34,885 - - -
Total Assets Less Current Liabilities 170,383 269,648 335,722 180,713 240,421 265,861 264,750 289,183 74,529 352,117 - -
Intangible Fixed Assets 89,650 45,186 27,481 11,426 3,621 1,216 - - - - - -
Number Shares Allotted - 10 10 10 10 10 - - - - - -
Shareholder Funds 165,640 264,457 328,485 174,838 235,481 259,406 - - - - - -
Tangible Fixed Assets 34,812 33,641 41,057 35,630 30,343 39,636 - - - - - -

The date for Brunel Employee Benefits Limited confirmation statement filing is 2024-04-28. The last confirmation statement was submitted on 2023-04-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Lane Brunel Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Temple Back East, BS1 6DZ Bristol. Brunel Insurance Brokers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Temple Back East, BS1 6DZ Bristol. Gary C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, April 2023 | accounts
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