Key Data
Brunel Residential Mortgage Securitisation No. 1 Plc is a dissolved company incorporated on 5 September 2006 with the registered office located in . Brunel Residential Mortgage Securitisation No. 1 Plc has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 5th September 2020.
Name
Brunel Residential Mortgage Securitisation No. 1 Plc
Status
DISSOLVED
Dissolved on 7 November 2023 (5 months ago)
Following liquidation
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 September 2020 (3 years ago)
Next confirmation dated 5 September 2021
Was due on 19 September 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2020
Was due on 30 June 2021 (2 years ago)
Company No.
05924777
Public Limited Company with Share Capital
Incorporation
5 September 2006
Incorporated 17 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
The management of a portfolio of mortgage loans.
Contact
1st FloorB3 3AX United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People11
DISSOLVED
DISSOLVED
DISSOLVED
British • Director • Born in Jan 1962
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address22 Jul 2021 Change Of Registered Office Address9 Jul 2021 Confirmation Statement Submitted7 Sep 2020 Charge Satisfied31 Jul 2020 Charge Satisfied31 Jul 2020 Accounts Submitted23 Jun 2020 Confirmation Statement Submitted9 Sep 2019 Accounts Submitted4 Jul 2019 Change Of Registered Office Address28 May 2019 Confirmation Statement Submitted13 Sep 2018 Accounts Submitted13 Jun 2018 Change Of Registered Office Address9 Oct 2017 Confirmation Statement Submitted19 Sep 2017 Accounts Submitted11 Jul 2017 Confirmation Statement Submitted20 Sep 2016 Accounts Submitted1 Jul 2016 Annual Return Submitted17 Sep 2015 Accounts Submitted6 Jul 2015 Annual Return Submitted8 Oct 2014 Mr Paul Glendenning Resigned11 Jul 2014 Mr Colin Arthur Benford Appointed11 Jul 2014 Accounts Submitted8 Jul 2014 Mr Paul Glendenning Appointed12 Jun 2014 Mr Sean Peter Martin Resigned22 May 2014 Apex Trust Corporate Limited Appointed17 Jan 2014 Capita Trust Secretaries Limited Resigned17 Jan 2014 Annual Return Submitted2 Oct 2013 Accounts Submitted4 Jul 2013 Change Of Accounting Reference Date22 Jan 2013 Annual Return Submitted4 Oct 2012
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2019)
Year Ended Dec 2019
£793.24m m (-13.99%)
vs previous year £-793.84m m (+13.97%)
vs previous year £-598k k (-32.3%)
vs previous year Cash in Bank £142.95m m (-6.59%)
vs previous year Employees Unreported
Turnover £9.83m m (+27.02%)
vs previous year Debt Ratio (%) 100.08%
vs previous year
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Documents119
Final Gazette 7 Nov 2023 • 1 Page
VIEW PDF Return of final meeting 7 Aug 2023 • 9 Pages
VIEW PDF Liquidators statement of receipts and payments 21 Jul 2022 • 11 Pages
VIEW PDF Register inspection address 27 Jul 2021 • 2 Pages
VIEW PDF Registered office address changed 22 Jul 2021 • 2 Pages
VIEW PDF
