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Home > England & Wales Companies > BRUNEL CORPORATE FACILITIES LTD
Company Information for

BRUNEL CORPORATE FACILITIES LTD

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
03724517
Private Limited Company
Liquidation

Company Overview

About Brunel Corporate Facilities Ltd
BRUNEL CORPORATE FACILITIES LTD was founded on 1999-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Brunel Corporate Facilities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRUNEL CORPORATE FACILITIES LTD
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in E3
 
Filing Information
Company Number 03724517
Company ID Number 03724517
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-22 11:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL CORPORATE FACILITIES LTD
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Company Officers of BRUNEL CORPORATE FACILITIES LTD

Current Directors
Officer Role Date Appointed
ANTHONY JAMES EDWARDS
 Director 2011-03-23
STUART GORDON OWENS
 Director 2018-08-15
ROBERT SHAW
 Director 2016-08-16
GARY NEIL SMITH
 Director 2016-08-16
SHEILA ALEXANDRA STRUYCK
 Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES EDWARDS
 Company Secretary 2014-09-16 2016-08-16
JACQUELINE EDWARDS
 Director 1999-03-02 2016-08-16
HITESH JAGDISH RAVAL
 Company Secretary 2006-01-07 2014-09-16
WILLIAM JAMES EDWARDS
 Director 1999-03-02 2013-07-19
PETER OGU
 Company Secretary 1999-03-02 2009-10-20
KEITH WATERTON
 Company Secretary 2005-08-01 2006-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES EDWARDS WILLIAM JAMES PROPERTIES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Liquidation
ANTHONY JAMES EDWARDS TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2013-05-31 CURRENT 2003-05-23 Active
ANTHONY JAMES EDWARDS A & A PRESTIGE CHAUFFEURS LIMITED Director 2012-11-01 CURRENT 2006-05-23 Liquidation
ANTHONY JAMES EDWARDS BRUNEL CARRIAGE LIMITED Director 2011-03-23 CURRENT 1993-12-13 Active
ANTHONY JAMES EDWARDS BRUCAR LTD Director 2011-03-23 CURRENT 1998-07-09 Liquidation
ANTHONY JAMES EDWARDS BRUNEL GROUP HOLDINGS LIMITED Director 2011-03-23 CURRENT 1998-07-16 Liquidation
STUART GORDON OWENS PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Director 2017-08-31 CURRENT 1938-09-08 Active
STUART GORDON OWENS EUROPCAR UK LIMITED Director 2017-03-15 CURRENT 1966-03-30 Active
STUART GORDON OWENS EUROPCAR GROUP UK LIMITED Director 2017-03-15 CURRENT 1973-01-01 Active
STUART GORDON OWENS PROVINCIAL ASSESSORS LIMITED Director 2017-03-15 CURRENT 1993-04-19 Active
STUART GORDON OWENS PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Director 2017-03-15 CURRENT 2003-10-02 Active
STUART GORDON OWENS PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Director 2017-03-15 CURRENT 1967-09-08 Active
STUART GORDON OWENS WORRIN ASSOCIATES LTD Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
ROBERT SHAW A & A PRESTIGE CHAUFFEURS LIMITED Director 2016-08-16 CURRENT 2006-05-23 Liquidation
ROBERT SHAW BRUNEL CARRIAGE LIMITED Director 2016-08-16 CURRENT 1993-12-13 Active
ROBERT SHAW BRUCAR LTD Director 2016-08-16 CURRENT 1998-07-09 Liquidation
ROBERT SHAW BRUNEL GROUP HOLDINGS LIMITED Director 2016-08-16 CURRENT 1998-07-16 Liquidation
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Director 2017-08-31 CURRENT 1938-09-08 Active
GARY NEIL SMITH A & A PRESTIGE CHAUFFEURS LIMITED Director 2016-08-16 CURRENT 2006-05-23 Liquidation
GARY NEIL SMITH BRUNEL CARRIAGE LIMITED Director 2016-08-16 CURRENT 1993-12-13 Active
GARY NEIL SMITH BRUCAR LTD Director 2016-08-16 CURRENT 1998-07-09 Liquidation
GARY NEIL SMITH BRUNEL GROUP HOLDINGS LIMITED Director 2016-08-16 CURRENT 1998-07-16 Liquidation
GARY NEIL SMITH BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 2016-05-18 CURRENT 1967-12-08 Active
GARY NEIL SMITH EUROPCAR LAB UK LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED Director 2012-04-02 CURRENT 1973-10-25 Dissolved 2013-10-01
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL LIMITED Director 2012-04-02 CURRENT 1993-01-15 Dissolved 2013-10-29
GARY NEIL SMITH EUROPCAR CHAUFFEURDRIVE UK LIMITED Director 2012-04-02 CURRENT 1965-03-15 Dissolved 2014-05-13
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL GROUP LIMITED Director 2012-04-02 CURRENT 1997-08-07 Dissolved 2013-10-01
GARY NEIL SMITH PROVINCIAL SECURITIES LIMITED Director 2012-04-02 CURRENT 1961-06-09 Dissolved 2014-05-13
GARY NEIL SMITH EUROPCAR UK LIMITED Director 2012-04-02 CURRENT 1966-03-30 Active
GARY NEIL SMITH EUROPCAR GROUP UK LIMITED Director 2012-04-02 CURRENT 1973-01-01 Active
GARY NEIL SMITH PROVINCIAL ASSESSORS LIMITED Director 2012-04-02 CURRENT 1993-04-19 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Director 2012-04-02 CURRENT 2003-10-02 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Director 2012-04-02 CURRENT 1967-09-08 Active
SHEILA ALEXANDRA STRUYCK A & A PRESTIGE CHAUFFEURS LIMITED Director 2018-01-25 CURRENT 2006-05-23 Liquidation
SHEILA ALEXANDRA STRUYCK BRUNEL CARRIAGE LIMITED Director 2018-01-25 CURRENT 1993-12-13 Active
SHEILA ALEXANDRA STRUYCK BRUCAR LTD Director 2018-01-25 CURRENT 1998-07-09 Liquidation
SHEILA ALEXANDRA STRUYCK BRUNEL GROUP HOLDINGS LIMITED Director 2018-01-25 CURRENT 1998-07-16 Liquidation
SHEILA ALEXANDRA STRUYCK UBEEQO UK LIMITED Director 2017-05-15 CURRENT 2011-09-28 Active
SHEILA ALEXANDRA STRUYCK E-CAR HOLDING LIMITED Director 2017-05-15 CURRENT 2015-06-19 Active

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
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-05-22Voluntary liquidation. Notice of members return of final meeting
2022-07-27CH01Director's details changed for Mr Christoper Edward Carson on 2022-07-27
2022-06-16AD02Register inspection address changed to 1 Great Central Square - Fao Nick Eland Leicester LE1 4JS
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 1 Great Central Square Leicester LE1 4JS England
2022-06-10LIQ01Voluntary liquidation declaration of solvency
2022-06-10600Appointment of a voluntary liquidator
2022-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-06
2022-03-28PSC05Change of details for Brunel Group Holdings Limited as a person with significant control on 2021-12-23
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House Welford Road Leicester Leicestershire LE2 7AR England
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House Welford Road Leicester Leicestershire LE2 7AR England
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House Welford Road Leicester Leicestershire LE2 7AR England
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT DE ROLL MONTPELLIER
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART GORDON OWENS
2020-12-22AP01DIRECTOR APPOINTED MR RONALD SANTIAGO
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES EDWARDS
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ALEXANDRA STRUYCK
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15AP01DIRECTOR APPOINTED MR STUART GORDON OWENS
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-22PSC02Notification of Brunel Group Holdings Limited as a person with significant control on 2016-08-16
2018-01-29AP01DIRECTOR APPOINTED SHEILA ALEXANDRA STRUYCK
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH
2016-08-19AP01DIRECTOR APPOINTED MR ROBERT SHAW
2016-08-19AP01DIRECTOR APPOINTED MR GARY NEIL SMITH
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EDWARDS
2016-08-19TM02Termination of appointment of Anthony James Edwards on 2016-08-16
2016-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-09AR0102/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-12AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-27AP03Appointment of Mr Anthony James Edwards as company secretary on 2014-09-16
2014-11-26TM02Termination of appointment of Hitesh Jagdish Raval on 2014-09-16
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-27AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0102/03/13 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AR0102/03/12 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY PETER OGU
2011-03-29AP01DIRECTOR APPOINTED MR ANTHONY JAMES EDWARDS
2011-03-18AR0102/03/11 FULL LIST
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12AR0102/03/10 FULL LIST
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-16363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2007-01-22288bSECRETARY RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288aNEW SECRETARY APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10288aNEW SECRETARY APPOINTED
2005-03-23363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: BRUNEL HOUSE 80 BACK CHURCH LANE LONDON E1 1LX
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-10-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-07363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to BRUNEL CORPORATE FACILITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-06-10
Fines / Sanctions
No fines or sanctions have been issued against BRUNEL CORPORATE FACILITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST FIXED CHARGE 2001-10-10 Satisfied DAIMLER CHRYSLER SERVICES UK LIMITED
MORTGAGE DEBENTURE 1999-09-24 Satisfied COUTTS & CO.
Filed Financial Reports
Annual Accounts
2012-12-31

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 CORPORATE FACILITIES LTD

Intangible Assets
Patents
We have not found any records of BRUNEL CORPORATE FACILITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL CORPORATE FACILITIES LTD
Trademarks
We have not found any records of BRUNEL CORPORATE FACILITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL CORPORATE FACILITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as BRUNEL CORPORATE FACILITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL CORPORATE FACILITIES 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 Type
Defending partyBRUNEL CORPORATE FACILITIES LTDEvent Date2022-06-06
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyBRUNEL CORPORATE FACILITIES LTDEvent Date2022-06-06
Final Date For Submission: 22 July 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL CORPORATE FACILITIES 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 CORPORATE FACILITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AG