Brunsdon Employee Benefits Limited, Gloucester
Brunsdon Employee Benefits Limited is a private limited company. Once, it was called Bcomp 522 Limited (changed on 2018-01-11). Situated at Goodridge House, Goodridge Avenue, Gloucester GL2 5EA, the aforementioned 6 years old company was incorporated on 2017-10-19 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).5 directors can be found in this enterprise: Peter S. (appointed on 29 August 2023), Neil C. (appointed on 29 August 2023), Michael L. (appointed on 29 August 2023).
| About | |
|---|---|
| Name: Brunsdon Employee Benefits Limited | |
| Number: 11021460 | |
| Incorporation date: 2017-10-19 | |
| End of financial year: 31 December |
| Address: |
Goodridge House Goodridge Avenue Gloucester GL2 5EA |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Verlingue Holdings Limited
29 August 2023
| Address | Forum House First Floor Brighton Road, Redhill, RH1 6YS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 08268741 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marcus G.
16 November 2017 - 29 August 2023
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Brian M.
16 November 2017 - 30 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Bpe Secretaries Limited
19 October 2017 - 16 November 2017
| Address | Bpe Solicitors Llp, 1st Floor, St James' House St. James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register For England And Wales |
| Registration number | 01786686 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 179,054 | 334,731 | 523,020 | 516,646 | 408,095 |
| Fixed Assets | 255,721 | 273,062 | 240,350 | 210,300 | 147,295 |
| Total Assets Less Current Liabilities | 211,096 | 67,701 | 345,007 | 276,319 | 207,828 |
The date for Brunsdon Employee Benefits Limited confirmation statement filing is 2023-11-01. The most recent confirmation statement was submitted on 2022-10-18. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Verlingue Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brighton Road, RH1 6YS Redhill. Marcus G. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Brian M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 18th October 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(5 pages)
|
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