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Home > Scotland > BRUNEL INTERNATIONAL (UK) LTD.
Company Information for

BRUNEL INTERNATIONAL (UK) LTD.

C/O DWF LLP, SENTINEL, 103 WATERLOO STREET, GLASGOW, G2 7BW,
Company Registration Number
SC066400
Private Limited Company
Active

Company Overview

About Brunel International (uk) Ltd.
BRUNEL INTERNATIONAL (UK) LTD. was founded on 1978-11-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brunel International (uk) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRUNEL INTERNATIONAL (UK) LTD.
 
Legal Registered Office
C/O DWF LLP, SENTINEL
103 WATERLOO STREET
GLASGOW
G2 7BW
Other companies in G2
 
Filing Information
Company Number SC066400
Company ID Number SC066400
Date formed 1978-11-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB316314096  
Last Datalog update: 2024-11-05 17:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL INTERNATIONAL (UK) LTD.
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Company Officers of BRUNEL INTERNATIONAL (UK) LTD.

Current Directors
Officer Role Date Appointed
BRUNEL ENERGY HOLDING B.V
 Director 2000-12-18
PETER ALEXANDER DE LAAT
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIL HOEVE
 Director 2016-12-31 2017-09-27
JOHANNES ADRIAAN DE VRIES
 Director 2012-08-01 2016-12-31
ELIAS MEERWALDT
 Company Secretary 2001-12-31 2012-08-01
JOHNATHAN AUSTIN WISEMAN
 Director 2010-04-28 2012-08-01
JAMES WYLIE MCGLASHAN
 Director 2001-12-18 2010-05-06
STEPHEN LESLIE PRESTON
 Company Secretary 1996-09-16 2001-12-31
STEPHEN LESLIE PRESTON
 Director 1998-04-27 2001-12-18
DAVID REID
 Director 1989-06-02 2000-10-13
ROBERT ALASDAIR GRAHAM
 Director 1996-09-16 1999-06-30
SVEN PARSSER
 Director 1996-09-16 1998-04-27
JOHANNES WOLFERT STOLK
 Director 1996-09-16 1998-04-27
CHARLES MACKENZIE CRANE
 Company Secretary 1989-06-02 1996-09-16
CHARLES MACKENZIE CRANE
 Director 1989-06-02 1996-09-16
MICHAEL JAMES KANE
 Director 1989-06-02 1996-09-16
ALLAN MACLEOD BROWN
 Director 1989-06-02 1991-10-31
WILLIAM HANNAH MCMILLAN
 Director 1989-06-02 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALEXANDER DE LAAT CELSIUM LIMITED Director 2017-11-09 CURRENT 2015-02-25 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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-23CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-05ANNOTATIONAnnotation
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30Annotation
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11SH0131/12/18 STATEMENT OF CAPITAL GBP 14100
2019-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-27CH01Director's details changed for Mr Alexander De Laat on 2017-09-27
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SIL HOEVE
2017-09-27AP01DIRECTOR APPOINTED MR ALEXANDER DE LAAT
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18AP01DIRECTOR APPOINTED SIL HOEVE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES ADRIAAN DE VRIES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 14000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-02AD02Register inspection address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD
2016-11-01AD04Register(s) moved to registered office address C/O Dwf Llp 110 Queen Street Glasgow G1 3HD
2016-11-01AD03Registers moved to registered inspection location of Dalmore House 310 st. Vincent Street Glasgow G2 5QR
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 110 Queen Street Glasgow G1 3HD Scotland
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM Dalmore House 310 st. Vincent Street Glasgow G2 5QR
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 14000
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 14000
2014-12-23AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 14000
2014-02-07AR0131/10/13 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0131/10/12 FULL LIST
2012-11-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14AP01DIRECTOR APPOINTED JOHANNES ADRIAAN DE VRIES
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ELIAS MEERWALDT
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN WISEMAN
2012-09-04AR0131/10/11 NO CHANGES
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM CORUNNA HOUSE 39 CADOGAN STREET GLASGOW G2 7AB SCOTLAND
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0131/10/10 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLASHAN
2010-05-26AP01DIRECTOR APPOINTED MR JOHNATHAN AUSTIN WISEMAN
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM EPIC HOUSE 28-32 CADOGAN STREET GLASGOW G2 7LP
2010-01-15AR0131/10/09 FULL LIST
2010-01-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRUNEL ENERGY HOLDING B.V / 30/11/2009
2010-01-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRUNEL ENERGY HOLDING B.V / 30/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYLIE MCGLASHAN / 31/10/2009
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-28363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-22363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-14363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/04
2004-06-17RES13ALTER MEMORANDUM 11/06/04
2004-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/04
2004-02-02363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2004-01-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19363(288)SECRETARY RESIGNED
2002-12-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-17CERTNMCOMPANY NAME CHANGED THISTLE TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/01/02
2002-01-04363(288)DIRECTOR RESIGNED
2002-01-04363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2002-01-03288aNEW DIRECTOR APPOINTED
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-26288aNEW DIRECTOR APPOINTED
2000-12-06363(288)DIRECTOR RESIGNED
2000-12-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-07363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-06288bDIRECTOR RESIGNED
1998-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/98
1998-11-25363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30288bDIRECTOR RESIGNED
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30288bDIRECTOR RESIGNED
1997-11-10363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to BRUNEL INTERNATIONAL (UK) LTD. 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 INTERNATIONAL (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1985-07-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 INTERNATIONAL (UK) LTD.

Intangible Assets
Patents
We have not found any records of BRUNEL INTERNATIONAL (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL INTERNATIONAL (UK) LTD.
Trademarks
We have not found any records of BRUNEL INTERNATIONAL (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL INTERNATIONAL (UK) 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 (70229 - Management consultancy activities other than financial management) as BRUNEL INTERNATIONAL (UK) LTD. are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL INTERNATIONAL (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL INTERNATIONAL (UK) 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 INTERNATIONAL (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 7BW