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Company Information for

BRUNELE LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
07879579
Private Limited Company
Active

Company Overview

About Brunele Ltd
BRUNELE LIMITED was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Active". Brunele Limited 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
BRUNELE LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 07879579
Company ID Number 07879579
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNELE LIMITED
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Companies with same name BRUNELE LIMITED
The following companies were found which have the same name as BRUNELE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUNELE INTERNATIONAL LIMITED 27, WELLINGTON ROAD, CORK. Dissolved Company formed on the 1991-12-09
BRUNELEC LTD UNIT 13 RODING HOUSE 2 CAMBRIDGE ROAD BARKING IG11 8NL Active - Proposal to Strike off Company formed on the 2020-02-10

Company Officers of BRUNELE LIMITED

Current Directors
Officer Role Date Appointed
ANNE CHRISTINE BAGGESEN
 Director 2012-03-15
JANINE MARIE CUBBON
 Director 2015-06-22
KEVIN MICHAEL GOLDIE
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN SCOTT
 Director 2012-03-15 2015-06-22
PREMIUM SECRETARIES LIMITED
 Company Secretary 2011-12-13 2012-03-15
BARLETTA INC
 Director 2011-12-13 2012-03-15
THOMAS LANE
 Director 2011-12-13 2012-03-15
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-12-13 2011-12-13
TINA-MARIE AKBARI
 Director 2011-12-13 2011-12-13
TADCO DIRECTORS LIMITED
 Director 2011-12-13 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CHRISTINE BAGGESEN ASFO LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ANNE CHRISTINE BAGGESEN FLORENTIA TRUSTEES LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
ANNE CHRISTINE BAGGESEN OLD BRIDGE TRUSTEES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-09-22
ANNE CHRISTINE BAGGESEN GOLDEN TRUSTEES LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-01
ANNE CHRISTINE BAGGESEN REDSINE LIMITED Director 2010-07-23 CURRENT 2010-05-12 Active
ANNE CHRISTINE BAGGESEN SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
ANNE CHRISTINE BAGGESEN SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
ANNE CHRISTINE BAGGESEN SERANDA LIMITED Director 2009-11-26 CURRENT 2008-07-23 Dissolved 2016-02-02
ANNE CHRISTINE BAGGESEN SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
ANNE CHRISTINE BAGGESEN REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17
JANINE MARIE CUBBON REDSINE LIMITED Director 2015-06-22 CURRENT 2010-05-12 Active
JANINE MARIE CUBBON SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2015-06-22 CURRENT 2010-03-25 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
2024-11-15Director's details changed for Mr Benjamin Joel Lees on 2024-11-06
2024-07-29CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ANNE CHRISTINE BAGGESEN
2023-04-05DIRECTOR APPOINTED MR BENJAMIN JOEL LEES
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-11-09PSC02Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-10-15CH01Director's details changed for Mrs Janine Marie Cubbon on 2020-09-22
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR KEVIN MICHAEL GOLDIE
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MRS JANINE MARIE CUBBON
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0113/12/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0113/12/12 ANNUAL RETURN FULL LIST
2012-03-16AP01DIRECTOR APPOINTED MR JUSTIN SCOTT
2012-03-16AP01DIRECTOR APPOINTED MRS ANNE CHRISTINE BAGGESEN
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2012-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PREMIUM SECRETARIES LIMITED
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2011-12-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2011-12-28AP04CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED
2011-12-28AP02CORPORATE DIRECTOR APPOINTED BARLETTA INC
2011-12-28AP01DIRECTOR APPOINTED MR THOMAS LANE
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRUNELE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNELE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNELE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BRUNELE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNELE LIMITED
Trademarks
We have not found any records of BRUNELE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNELE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BRUNELE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRUNELE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNELE LIMITED 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 BRUNELE LIMITED 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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    Other companies at postcode SW1Y 6AW