Company information:
Brunel Pub Company Limited (No: 06986062)
Address: 11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
Status: Active
Incorporated: 08-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER EGGLETON ( DOB: Nov-1957 From: Sep-2016 )
Current Director: JOSH EGGLETON ( DOB: Jun-1983 From: Sep-2016 )
Resigned Director: PAUL MARK HORSLEY ( DOB: Jun-1951 From: Sep-2016 To: Jan-2022 )
Resigned Director: MILES WARWICK JOHNSON ( DOB: Jun-1977 From: Nov-2010 To: Mar-2012 )
Resigned Director: CHARLOTTE JOHNSON ( From: Aug-2009 To: Nov-2010 )
Resigned Director: CHARLOTTE JOHNSON ( From: Mar-2012 To: Sep-2016 )
Resigned Director: GUY BARRINGTON NEWELL ( DOB: May-1948 From: Sep-2016 To: Jan-2022 )
Resigned Secretary: FM SECRETARIES LIMITED ( From: Aug-2009 To: Sep-2016 )
Persons of Significant Control:
Thoughtful Food Company Limited, Bath, BA2 4BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2021-11-24)
Agenda Marketing Holdings Limited, Bath, BA2 4BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-24)
Mr Miles Warwick Johnson, Hillside Cottage 9 St Vincents Hill, Redland, Bristol, BS6 6UP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-05)
Mr Guy Barrington Newell, Bath, BA2 4BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2021-11-25)
Mrs Charlotte Johnson, Hillside Cottage 9 St Vincents Hill, Redland, Bristol, BS6 6UP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-05)
Mr Josh Eggleton, Bath, BA2 4BL, United Kingdom: Has significant influence or control (Notified: 2016-09-05)
Mr Paul Mark Horsley, Bath, BA2 4BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2021-11-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,0.0,1,1 | |
| Current assets / Debtors | 5 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 5,9,9,9,9,9,0.0,9,9 | |
| Net current assets (liabilities) | 5 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 5,9,9,9,9,9,0.0,9,9 | |
| Total assets less current liabilities | 6 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 6,10,10,10,10,10,0.0,10,10 | |
| Equity / share capital and reserves | 6 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 6,10,10,10,10,10,10.0,10,10 |