Introduction
Watch Company
B
BRUNEL LAND HOLDINGS LIMITED
BRUNEL LAND HOLDINGS LIMITED is an active company incorporated on 13 August 2021 with the registered office located in Saltash. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRUNEL LAND HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13565416
LTD Company
Age
4 Years
Incorporated 13 August 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 (10 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 12 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Roodscroft Bungalow Hatt Saltash, PL12 6PJ,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VENABLES, Brian David
ActiveTrematon, SaltashPL12 4RS
Born September 1983
Director
Appointed 17 May 2022
VENABLES, Brian David
Trematon, SaltashPL12 4RS
Born September 1983
Director
17 May 2022
Active
ALLEN, Steven
ResignedHatt, SaltashPL12 6PJ
Born August 1973
Director
Appointed 13 Aug 2021
Resigned 17 May 2022
ALLEN, Steven
Hatt, SaltashPL12 6PJ
Born August 1973
Director
13 Aug 2021
Resigned 17 May 2022
Resigned
VENABLES, Max
ResignedHatt, SaltashPL12 6PJ
Born October 1989
Director
Appointed 17 May 2022
Resigned 11 Aug 2024
VENABLES, Max
Hatt, SaltashPL12 6PJ
Born October 1989
Director
17 May 2022
Resigned 11 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brunel Holdings Sw Ltd
ActiveHatt, SaltashPL12 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Brunel Holdings Sw Ltd
Hatt, SaltashPL12 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022