Company NameBrunel Gc Ltd
DirectorsEdward Russell Clifton and Lukasz Wojciech Adamczyk
Company StatusActive
Company Number11501164
CategoryPrivate Limited Company
Incorporation Date6 August 2018(5 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Edward Russell Clifton
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
Director NameMr Lukasz Wojciech Adamczyk
Date of BirthMarch 1981 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed06 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL

Location

Registered Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return31 July 2023 (8 months, 3 weeks ago)
Next Return Due14 August 2024 (3 months, 3 weeks from now)

Filing History

1 August 2023Confirmation statement made on 31 July 2023 with updates (4 pages)
24 October 2022Micro company accounts made up to 31 August 2022 (5 pages)
2 August 2022Confirmation statement made on 31 July 2022 with updates (4 pages)
28 October 2021Micro company accounts made up to 31 August 2021 (5 pages)
3 August 2021Confirmation statement made on 31 July 2021 with updates (4 pages)
4 November 2020Micro company accounts made up to 31 August 2020 (5 pages)
12 August 2020Confirmation statement made on 31 July 2020 with updates (4 pages)
22 April 2020Micro company accounts made up to 31 August 2019 (5 pages)
2 August 2019Confirmation statement made on 31 July 2019 with updates (5 pages)
18 July 2019Statement of capital following an allotment of shares on 3 June 2019
  • GBP 100
(3 pages)
26 February 2019Registered office address changed from Brunel 47 Swan Road London SE16 4JN England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 26 February 2019 (1 page)
9 August 2018Director's details changed for Mr Lukasz Adamczk on 8 August 2018 (2 pages)
9 August 2018Director's details changed for Mr Edwin Clifton on 8 August 2018 (2 pages)
9 August 2018Change of details for Mr Edwin Clifton as a person with significant control on 8 August 2018 (2 pages)
9 August 2018Change of details for Mr Lukasz Adamczk as a person with significant control on 8 August 2018 (2 pages)
6 August 2018Incorporation
Statement of capital on 2018-08-06
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)