Introduction
Watch Company
B
BRUNEL WORKS LIMITED
BRUNEL WORKS LIMITED is an active company incorporated on 30 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BRUNEL WORKS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
14012662
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
30 Golden Square London, W1F 9LD,
Previous Addresses
16 Palace Street London SW1E 5JD United Kingdom
From: 30 March 2022To: 24 March 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOLLOWAY, Bhriz
ActiveGolden Square, LondonW1F 9LD
Born January 1989
Director
Appointed 30 Mar 2022
HOLLOWAY, Bhriz
Golden Square, LondonW1F 9LD
Born January 1989
Director
30 Mar 2022
Active
KAUSCHMANN, Jochen Andreas, Mr.
ActiveGolden Square, LondonW1F 9LD
Born March 1973
Director
Appointed 30 Mar 2022
KAUSCHMANN, Jochen Andreas, Mr.
Golden Square, LondonW1F 9LD
Born March 1973
Director
30 Mar 2022
Active
KULA, Christopher Andre
ActiveGolden Square, LondonW1F 9LD
Born May 1983
Director
Appointed 30 Mar 2022
KULA, Christopher Andre
Golden Square, LondonW1F 9LD
Born May 1983
Director
30 Mar 2022
Active
BRAIDLEY, Jonathan Patrick
ResignedPalace Street, LondonSW1E 5JD
Born November 1965
Director
Appointed 30 Mar 2022
Resigned 30 May 2025
BRAIDLEY, Jonathan Patrick
Palace Street, LondonSW1E 5JD
Born November 1965
Director
30 Mar 2022
Resigned 30 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Palace Street, LondonSW1E 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Brunel Works Holding Limited
Palace Street, LondonSW1E 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
20
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2023
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 June 2022