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BRUNEL DESIGN PARTNERSHIP LIMITED

Learn more about BRUNEL DESIGN PARTNERSHIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACHHOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE

BRUNEL DESIGN PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 01030648
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.03.27

List of company documents:

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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN CRANCH
Form type: TM01
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CRANCH / 23/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BRITTON / 23/09/2010
Form type: CH01
Date: 2010.09.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 18 HIGH STREET, THORNBURY, BRISTOL, BS12 2AH
Form type: 287
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
REREGISTRATION UNLTD-LTD 30/07/93
Form type: SRES02
Date: 1993.08.12
Child documents:
Document type: ANNOTATION
Date: 1993.08.12
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/07/93

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Company directors and board members:

PETER ALAN BRITTON (current)
Secretary, STRUCTUAL ENGINEER, 2006.04.01
25 FEARNVILLE ESTATE , CLEVEDON
BS21 6PX, NORTH SOMERSET
PETER ALAN BRITTON (current)
Director, STRUCTURAL ENGINEER, 1997.03.19
25 FEARNVILLE ESTATE , CLEVEDON
BS21 6PX, NORTH SOMERSET
BEVERLEY MORGAN HOLDSWORTH (resigned)
Secretary, STRUCTURAL ENGINEER, 1996.09.10 - 2006.04.01
HIGHCROFT 3 BELMONT DRIVE FAILAND , BRISTOL
BS8 3UT, NORTH SOMERSET
PETER LLEWELLYN PATEMAN (resigned)
Secretary, 1991.12.31 - 1996.09.10
RESERVOIR VIEW DUNDRY LANE DUNDRY , BRISTOL
BS18 8JQ, AVON
ALAN JOHN CRANCH (resigned)
Director, STRUCTURAL ENGINEER, 1991.12.31 - 2012.03.31
76 BROADLEAS , BRISTOL
BS13 7PW, AVON
BEVERLEY MORGAN HOLDSWORTH (resigned)
Director, STRUCTURAL ENGINEER, 1991.12.31 - 2006.04.01
HIGHCROFT 3 BELMONT DRIVE FAILAND , BRISTOL
BS8 3UT, NORTH SOMERSET
DENNIS WILLIAM JAMES (resigned)
Director, 1991.12.31 - 1997.03.19
43 WOLFRIDGE RIDE ALVESTON , BRISTOL
BS35 3RL, AVON
PETER LLEWELLYN PATEMAN (resigned)
Director, 1991.12.31 - 1996.09.10
RESERVOIR VIEW DUNDRY LANE DUNDRY , BRISTOL
BS18 8JQ, AVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 10,573 - 23.98 % £ 13,909
Tangible Fixed Assets £ 10,573 - 23.98 % £ 13,909
Current Assets £ 67,015 + 15.22 % £ 58,163
Tangible Fixed Assets Depreciation £ 46,752 + 7.68 % £ 43,416
Debtors £ 23,112 - 5.9 % £ 24,560
Shareholder Funds £ 47,204 + 18.37 % £ 39,878
Profit Loss Account Reserve £ 46,204 + 18.84 % £ 38,878
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 47,204 + 18.37 % £ 39,878
Total Assets Less Current Liabilities £ 47,204 + 18.37 % £ 39,878
Net Current Assets Liabilities £ 36,631 + 41.06 % £ 25,969
Creditors Due Within One Year £ 30,384 - 5.62 % £ 32,194
Cash Bank In Hand £ 38,777 + 38.6 % £ 27,978
Stocks Inventory £ 5,126 - 8.87 % £ 5,625
Tangible Fixed Assets Cost Or Valuation £ 57,325 £ 57,325

Companies near to BRUNEL DESIGN PARTNERSHIP ltd.

Information about the Private Limited Company BRUNEL DESIGN PARTNERSHIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data