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Home > England & Wales Companies > BRUNEL PRESERVATIONS LTD.
Company Information for

BRUNEL PRESERVATIONS LTD.

3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
Company Registration Number
02384888
Private Limited Company
Liquidation

Company Overview

About Brunel Preservations Ltd.
BRUNEL PRESERVATIONS LTD. was founded on 1989-05-16 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Brunel Preservations Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNEL PRESERVATIONS LTD.
 
Legal Registered Office
3RD FLOOR VINTRY BUILDING
WINE STREET
BRISTOL
BS1 2BD
Other companies in BS3
 
Filing Information
Company Number 02384888
Company ID Number 02384888
Date formed 1989-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB520380387  
Last Datalog update: 2020-01-06 02:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL PRESERVATIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   POOLEY STRATTON LIMITED   MONTGOMERY SWANN LTD
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Company Officers of BRUNEL PRESERVATIONS LTD.

Current Directors
Officer Role Date Appointed
LISA JOANNE CANNOCK- SCRASE
Company Secretary 2005-06-01
STUART DUNCAN CANNOCK
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CAROLINE BENNETT
Company Secretary 1991-04-30 2005-06-01
STEVEN JOHN BENNETT
Director 1991-04-30 2005-06-01
STUART DUNCAN CANNOCK
Director 1994-03-29 1995-05-02
JANE CAROLINE BENNETT
Director 1991-04-30 1994-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM C/O Quantuma Llp Bath House 6-8 Bath Street Bristol BS1 6HL
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Unit 32 Barnack Trading Estate Novers Hill Bedminster, Bristol, BS3 5QE
2019-03-27LIQ02Voluntary liquidation Statement of affairs
2019-03-27600Appointment of a voluntary liquidator
2019-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-14
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-18AR0122/04/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-20AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-04AR0122/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR LISA JOANNE CANNOCK SCRASE on 2012-04-01
2012-05-21AD04Register(s) moved to registered office address
2012-05-21CH01Director's details changed for Mr Stuart Duncan Cannock on 2011-11-28
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-18CH01Director's details changed for Mr Stuart Duncan Cannock on 2011-02-01
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18CH03SECRETARY'S DETAILS CHNAGED FOR LISA JOANNE CANNOCK SCRASE on 2009-08-01
2010-05-18AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-18AD03Register(s) moved to registered inspection location
2010-05-18AD02Register inspection address has been changed
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN CANNOCK / 22/04/2010
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-27288cSECRETARY'S PARTICULARS CHANGED
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-13288bDIRECTOR RESIGNED
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-14363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-29363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-09363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-25363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-05-17288DIRECTOR RESIGNED
1994-08-16395PARTICULARS OF MORTGAGE/CHARGE
1994-05-18363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-01363sRETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BRUNEL PRESERVATIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-18
Resolution2019-03-18
Fines / Sanctions
No fines or sanctions have been issued against BRUNEL PRESERVATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-09-02 Outstanding NORWICH AND PETERBOROUGH (LBS) LIMITED TRADING AS 'ASTRA MORTGAGES'
MORTGAGE DEBENTURE 1994-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNEL PRESERVATIONS LTD.

Intangible Assets
Patents
We have not found any records of BRUNEL PRESERVATIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL PRESERVATIONS LTD.
Trademarks
We have not found any records of BRUNEL PRESERVATIONS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BRUNEL PRESERVATIONS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-8 GBP £5,100
Bristol City Council 2014-7 GBP £5,955
Bristol City Council 2013-3 GBP £2,480
Bristol City Council 2013-2 GBP £525
Bristol City Council 2013-1 GBP £1,945
Bristol City Council 2012-12 GBP £13,342
Bristol City Council 2012-11 GBP £3,460
Bristol City Council 2012-10 GBP £6,942 RESPONSE MAINTENANCE
Bristol City Council 2012-9 GBP £6,355
Bristol City Council 2012-8 GBP £8,887
Bristol City Council 2012-7 GBP £2,773
Bristol City Council 2012-6 GBP £15,045
Bristol City Council 2012-5 GBP £14,405
Bristol City Council 2012-4 GBP £11,081
Bristol City Council 2012-3 GBP £13,941
Bristol City Council 2012-2 GBP £6,315
Bristol City Council 2012-1 GBP £9,183
Bristol City Council 2011-12 GBP £4,450 ACQUIREDS
Bristol City Council 2011-11 GBP £10,142 RESPONSE MAINTENANCE
Bristol City Council 2011-10 GBP £7,533 VOIDS AREAS 4 & 5
Bristol City Council 2011-9 GBP £4,245 RESPONSE MAINTENANCE
Bristol City Council 2011-7 GBP £8,571 RESPONSE AREA 6, 7 & 8
Bristol City Council 2011-6 GBP £1,130 RESPONSE AREA 12 & 13
Bristol City Council 2011-5 GBP £3,040 RESPONSE AREA 9, 10, 11 & 14
Bristol City Council 2011-4 GBP £5,026 VOIDS - AREA 11
Bristol City Council 2011-3 GBP £2,495 RESPONSE - AREAS 2 & 4
Bristol City Council 2011-2 GBP £4,280 RESPONSE - AREAS 2 & 4
Bristol City Council 2011-1 GBP £5,227 RESPONSE - AREAS 9, 10, 11 & 14
Bristol City Council 2010-11 GBP £3,520
Bristol City Council 2010-10 GBP £7,480
Bristol City Council 2010-9 GBP £746
Bristol City Council 2010-8 GBP £1,683
Bristol City Council 0-0 GBP £16,148

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL PRESERVATIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRUNEL PRESERVATIONS LTD.Event Date2019-03-18
Name of Company: BRUNEL PRESERVATIONS LTD. Company Number: 02384888 Nature of Business: Plastering & other building completion and finishing Registered office: Unit 32 Barnack Trading Estate, Novers H…
 
Initiating party Event TypeResolution
Defending partyBRUNEL PRESERVATIONS LTD.Event Date2019-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL PRESERVATIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNEL PRESERVATIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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