BT

BRUNEL TRUSTEES LIMITED

Active

Company number 02321679

Leicester, England · Incorporated 25 November 1988

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

Last updated on 24 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 307) LIMITED · 25 November 1988 – 3 April 1989

N.M. PERRIS AND CO. LIMITED · 3 April 1989 – 31 August 1990

Company overview

**BRUNEL TRUSTEES LIMITED** is an active private limited company incorporated on 25 November 1988 and registered in England and Wales. It operates from 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, and carries out other professional, scientific and technical activities (SIC 74909).

The company is a wholly owned subsidiary of Wbr Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Adrian Miles Botteley (appointed 2021), Thomas Peter Moore (appointed 29 October 2024) and Roy Botterill (appointed 30 October 2024).

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without qualification. The confirmation statement dated 6 March 2026 was submitted on 12 March 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wbr Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Accounts
24 February 2026 View
Legacy
Other
24 February 2026 View
Legacy
Other
24 February 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Person Secretary Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
2 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Secretary Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Change Person Secretary Company With Change Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Legacy
Mortgage
5 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Legacy
Mortgage
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Legacy
Mortgage
4 February 2011 View
Legacy
Mortgage
4 February 2011 View
Legacy
Mortgage
8 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Legacy
Mortgage
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Legacy
Mortgage
29 April 2010 View
Legacy
Mortgage
3 April 2010 View
Legacy
Mortgage
3 April 2010 View
Legacy
Mortgage
3 April 2010 View
Legacy
Mortgage
3 April 2010 View
Legacy
Mortgage
3 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Mortgage
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
16 February 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Mortgage
2 June 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
18 March 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Mortgage
26 February 2004 View
Accounts With Accounts Type Small
Accounts
5 December 2003 View
Legacy
Mortgage
4 September 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
6 December 2002 View
Accounts With Accounts Type Small
Accounts
30 September 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Mortgage
4 May 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Accounts With Accounts Type Small
Accounts
20 December 2001 View
Legacy
Mortgage
1 November 2001 View
Legacy
Mortgage
22 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Mortgage
18 June 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Mortgage
22 February 2000 View
Legacy
Mortgage
13 January 2000 View
Accounts With Accounts Type Small
Accounts
26 November 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Mortgage
9 December 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Mortgage
18 June 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Mortgage
23 September 1997 View
Legacy
Mortgage
16 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
6 January 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Resolution
Resolution
27 September 1993 View
Resolution
Resolution
27 September 1993 View
Resolution
Resolution
27 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
17 September 1993 View
Legacy
Annual Return
8 June 1993 View
Accounts Amended With Made Up Date
Accounts
5 February 1993 View
Accounts Amended With Made Up Date
Accounts
5 February 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Mortgage
2 September 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Mortgage
15 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Mortgage
27 March 1992 View
Accounts With Accounts Type Small
Accounts
17 January 1992 View
Legacy
Mortgage
16 October 1991 View
Legacy
Address
19 July 1991 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Small
Accounts
11 January 1991 View
Legacy
Mortgage
17 December 1990 View
Legacy
Address
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Annual Return
13 November 1990 View
Certificate Change Of Name Company
Change Of Name
30 August 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Capital
9 October 1989 View
Resolution
Resolution
9 October 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Officers
14 April 1989 View
Resolution
Resolution
13 April 1989 View
Resolution
Resolution
11 April 1989 View
Memorandum Articles
Incorporation
7 April 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Legacy
Officers
30 March 1989 View
Incorporation Company
Incorporation
25 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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