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Nom

Brunsdon Employee Benefits Limited

Adresse
Goodridge House
Goodridge Avenue
Gloucester
GL2 5EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
1 juillet 2019
Société Numéro de Registre 11021460 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Brunsdon Auto Enrolment Solutions LLP
  • Brunsdon Employee Benefits LLP
  • Bcomp 522 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Verlingue Holdings Limited Status: Active Notified: 29/08/2023 Companies House Number: 08268741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bpe Secretaries Limited Status: Ceased Notified: 19/10/2017 Ceased: 16/11/2017 Companies House Number: 01786686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gomery, Marcus Dean Status: Ceased Notified: 16/11/2017 Ceased: 29/08/2023 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Morman, Brian Geoffrey Status: Ceased Notified: 16/11/2017 Ceased: 30/04/2019 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Campling, Neil Allen Gloucester Status: Active Notified: 29/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Kenyon, Stephen Gloucester, England Status: Active Notified: 30/04/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latham, Michael Clifford Gloucester Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Merritt, Sebastian Gloucester Status: Active Notified: 16/11/2017 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stansfield, Peter Anthony Gloucester Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gomery, Marcus Dean Gloucester Status: Ceased Notified: 16/11/2017 Ceased: 29/08/2023 Date of Birth: 09/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Morman, Brian Geoffrey Gloucester Status: Ceased Notified: 16/11/2017 Ceased: 29/08/2023 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB B Mortgage Services Limited Status: Ceased Notified: 12/02/2021 Ceased: 29/08/2023 Companies House Number: 12905172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Brunsdon Estate Planning Limited Status: Ceased Notified: 12/10/2022 Ceased: 12/10/2022 Companies House Number: 14202577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%