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Company Information for

BRUNEL HOLDINGS (IEP) LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
11228956
Private Limited Company
Active

Company Overview

About Brunel Holdings (iep) Ltd
BRUNEL HOLDINGS (IEP) LIMITED was founded on 2018-02-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Brunel Holdings (iep) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BRUNEL HOLDINGS (IEP) LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
 
Filing Information
Company Number 11228956
Company ID Number 11228956
Date formed 2018-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 30/11/2019
Latest return 
Return next due 28/03/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-07 00:09:25
Primary Source:Companies House
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Company Officers of BRUNEL HOLDINGS (IEP) LIMITED

Current Directors
Officer Role Date Appointed
ERWAN BENOIT FOURNIS
Director 2018-02-28
ALISTAIR GRAHAM RAY
Director 2018-02-28
MARK ROY SWINDELL
Director 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERWAN BENOIT FOURNIS BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ERWAN BENOIT FOURNIS BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ERWAN BENOIT FOURNIS DALMORE RAIL INVESTMENTS HOLDINGS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY BLYTH HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
ALISTAIR GRAHAM RAY BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY DALMORE RAIL INVESTMENTS HOLDINGS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY DII4 MALLARD LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2018-05-08
ALISTAIR GRAHAM RAY DCF3 MALLARD LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
ALISTAIR GRAHAM RAY DC3 (ASSETCO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
ALISTAIR GRAHAM RAY DC3 (ISSUER) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 2 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
ALISTAIR GRAHAM RAY CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
ALISTAIR GRAHAM RAY CORAL PROJECT INVESTMENTS (ISSUER) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 19 GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 20 GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
ALISTAIR GRAHAM RAY QUADGAS HOLDINGS TOPCO LIMITED Director 2017-02-20 CURRENT 2016-11-24 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 18 GP LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARK ROY SWINDELL BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN PLC Director 2017-05-04 CURRENT 2017-05-04 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA PLC Director 2016-09-19 CURRENT 2016-09-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA MANAGEMENT LTD Director 2016-08-05 CURRENT 2016-08-05 Active
MARK ROY SWINDELL ROCK RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE MANAGEMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK ROY SWINDELL ROCK INFRASTRUCTURE LIMITED Director 2011-03-24 CURRENT 2011-03-24 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ERWAN BENOIT FOURNIS
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRUNEL HOLDINGS (IEP) 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 BRUNEL HOLDINGS (IEP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNEL HOLDINGS (IEP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BRUNEL HOLDINGS (IEP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL HOLDINGS (IEP) LIMITED
Trademarks
We have not found any records of BRUNEL HOLDINGS (IEP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL HOLDINGS (IEP) 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 (64209 - Activities of other holding companies n.e.c.) as BRUNEL HOLDINGS (IEP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL HOLDINGS (IEP) 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 BRUNEL HOLDINGS (IEP) 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 BRUNEL HOLDINGS (IEP) 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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