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BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED

Dissolved Birmingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED

Other business support service activities n.e.c.

Founded 26 Sept 2006 Dissolved Birmingham, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 7 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

MAZARS LLP 1st Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

Discover BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown—27 Nov 2006Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—27 Nov 2006Active
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active
Colin Arthur BenfordDirectorBritishUnited Kingdom6311 Jul 2014Active

Shareholders

Shareholders (1)

Apex Trust Nominees No. 1 Limited
100.0%
29 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Trust Nominees No. 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Current Company
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2023GazetteGazette Dissolved LiquidationView(1 page)
7 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
21 Jul 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
27 Jul 2021AddressChange Sail Address Company With Old Address New AddressView(2 pages)
13 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Nov 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
21 Jul 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
27 Jul 2021 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
13 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 7 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 7 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 21 Jul 2022

Change Sail Address Company With Old Address New Address

4 years ago on 27 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 13 Jul 2021