• UK

  • BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Company Information

Company registration number
05924777
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK

Management

Managing Directors
BENFORD, Colin Arthur
APEX CORPORATE SERVICES (UK) LIMITED
APEX TRUST CORPORATE LIMITED
Company secretaries
APEX TRUST CORPORATE LIMITED

Company Details

Type of Business
plc
Incorporated
2006-09-05
Dissolved on
2023-11-07
SIC/NACE
82990

Ownership

Beneficial Owners
Brunel Residential Mortgage Securitisation No. 1 Parent Limited

Jurisdiction Particularities

Company Name (english)
Brunel Residential Mortgage Securitisation NO. 1 PLC
Additional Status Details
Dissolved
Previous Names
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
Legal Entity Identifier (LEI)
635400FQ8RNPW2MVEO68
Filing of Accounts
⚠
Due Date: 2021-06-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-05
Annual Return
✓
Due Date: 2021-09-19
Last Date: 2020-09-05

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Company Description

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC is a plc registered in United Kingdom with the Company reg no 05924777. Its current trading status is "closed". It was registered 2006-09-05. It was previously called HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-05.It can be contacted at C/o Mazars Llp .
More information

Get BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brunel Residential Mortgage Securitisation No. 1 Plc - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-08-07) - LIQ13

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  • gazette-dissolved-liquidation (2023-11-07) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-21) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2021-07-06) - 600

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  • resolution (2021-07-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01

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  • change-sail-address-company-with-new-address (2021-07-13) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01

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  • change-sail-address-company-with-old-address-new-address (2021-07-27) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2021-07-06) - LIQ01

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-full (2020-06-23) - AA

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  • mortgage-satisfy-charge-full (2020-07-31) - MR04

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  • auditors-resignation-company (2019-08-06) - AUD

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  • change-corporate-director-company-with-change-date (2019-07-09) - CH02

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  • change-corporate-director-company-with-change-date (2019-07-05) - CH02

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  • change-corporate-secretary-company-with-change-date (2019-07-05) - CH04

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01

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  • change-to-a-person-with-significant-control (2019-05-28) - PSC05

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • auditors-resignation-company (2018-07-09) - AUD

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  • change-corporate-director-company-with-change-date (2017-11-17) - CH02

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  • change-corporate-director-company-with-change-date (2017-11-16) - CH02

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  • change-corporate-secretary-company-with-change-date (2017-11-16) - CH04

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  • change-to-a-person-with-significant-control (2017-10-20) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • termination-secretary-company-with-name (2014-01-28) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-01-28) - AP04

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  • change-account-reference-date-company-previous-shortened (2013-01-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • change-corporate-director-company-with-change-date (2012-10-04) - CH02

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • change-corporate-director-company-with-change-date (2011-09-27) - CH02

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  • legacy (2011-09-14) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • change-corporate-director-company-with-change-date (2010-09-08) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-09-08) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • accounts-with-accounts-type-full (2009-10-09) - AA

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  • legacy (2009-09-08) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-09-25) - 363a

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  • application-to-commence-business (2007-02-09) - 117

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  • certificate-authorisation-to-commence-business-borrow (2007-02-09) - CERT8

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  • legacy (2007-02-26) - 225

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  • legacy (2007-03-27) - 395

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  • certificate-change-of-name-company (2007-02-02) - CERTNM

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-04-26) - 288c

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  • legacy (2007-11-12) - 225

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  • legacy (2007-02-21) - 288a

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  • legacy (2007-09-14) - 363a

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2006-12-11) - 288a

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  • legacy (2006-12-06) - 225

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  • legacy (2006-12-06) - 288b

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  • legacy (2006-12-06) - 287

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  • legacy (2006-12-06) - 288a

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  • memorandum-articles (2006-12-05) - MEM/ARTS

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  • resolution (2006-12-05) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-11-29) - CERTNM

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  • incorporation-company (2006-09-05) - NEWINC

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  • legacy (2006-12-06) - 88(2)R

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