BRUNSDON EMPLOYEE BENEFITS LIMITED
GOODRIDGE HOUSE, GOODRIDGE AVENUE, GLOUCESTER GL2 5EA- Active
- Private Limited Company
- Company No. 11021460
- Last Updated: 01 Mar 2024
Company Profile
BRUNSDON EMPLOYEE BENEFITS LIMITED was incorporated on Thursday, October 19, 2017 as a Private Limited Company with registered address in GLOUCESTER. BRUNSDON EMPLOYEE BENEFITS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | BRUNSDON EMPLOYEE BENEFITS LIMITED |
|---|---|
| Company number | 11021460 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOODRIDGE HOUSE GOODRIDGE AVENUE GLOUCESTER GL2 5EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verlingue Holdings Limited Brighton Road, RH1 6YS |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Geoffrey Morman Nationality: British |
Dates: Thursday, November 16, 2017 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Dean Gomery Nationality: British |
Dates: Thursday, November 16, 2017 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Bpe Secretaries Limited St. James' Square, GL50 3PR |
Dates: Thursday, October 19, 2017 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNSDON EMPLOYEE BENEFITS LIMITED | 19 Oct 2017 |
| BCOMP 522 LIMITED | 11 Jan 2018 |