Introduction
Watch Company
B
BRUNEL HOLDINGS SW LTD
BRUNEL HOLDINGS SW LTD is an active company incorporated on 13 January 2021 with the registered office located in Saltash. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRUNEL HOLDINGS SW LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13130636
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Roodscroft Bungalow Hatt Saltash, PL12 6PJ,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VENABLES, Brian
ActiveHatt, SaltashPL12 6PJ
Born September 1983
Director
Appointed 13 Jan 2021
VENABLES, Brian
Hatt, SaltashPL12 6PJ
Born September 1983
Director
13 Jan 2021
Active
VENABLES, Eleanor Elizabeth
ResignedHatt, SaltashPL12 6PJ
Born July 1992
Director
Appointed 13 Jan 2021
Resigned 25 Aug 2022
VENABLES, Eleanor Elizabeth
Hatt, SaltashPL12 6PJ
Born July 1992
Director
13 Jan 2021
Resigned 25 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Venables
ActiveHatt, SaltashPL12 6PJ
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Mr Brian Venables
Hatt, SaltashPL12 6PJ
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2022
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021