BRUNEL MARKETPLACE LIMITED
| Status | ACTIVE |
| Company No. | 09709627 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2015 |
| Age | 8 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BRUNEL MARKETPLACE LIMITED is an active private limited company with number 09709627. It was incorporated 8 years, 9 months, 14 days ago, on 29 July 2015. The company address is Northwood House Northwood House, Cowes, PO31 8AZ, Isle Of Wight, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 28 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint corporate director company with name date
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ardmair House Nominees Limited
Appointment date: 2020-09-08
Documents
Appoint corporate secretary company with name date
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cameron Oliver Limited
Appointment date: 2020-09-08
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-08
Officer name: Annette Dawn Mackinnon
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 14 Aug 2018
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-07
Capital : 967,236.55 GBP
Documents
Second filing capital allotment shares
Date: 09 Aug 2018
Action Date: 17 Nov 2015
Category: Capital
Type: RP04SH01
Date: 2015-11-17
Capital : 967,232.37 GBP
Documents
Confirmation statement with updates
Date: 07 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Notification of a person with significant control
Date: 07 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Iain Francis Mackinnon
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
New address: Northwood House Ward Avenue Cowes Isle of Wight PO31 8AZ
Change date: 2017-11-14
Old address: Ardmair House 2 Union Road Cowes PO31 7TP United Kingdom
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Cessation of a person with significant control
Date: 01 Aug 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-01
Psc name: Ardmair Partners Llp
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Mrs Annette Dawn Mackinnon
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Robert Charles Osborne
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Change account reference date company current shortened
Date: 13 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-06-30
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 28 Sep 2015
Category: Capital
Type: SH01
Capital : 10,000,000 GBP
Date: 2015-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-15
Charge number: 097096270001
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-22
Officer name: Mr Robert Charles Osborne
Documents
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