BRUNEL HOUSE (BRISTOL) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BRUNEL HOUSE (BRISTOL) LIMITED

Non-trading company

Founded 8 Aug 2016 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 19 May 2025 Next due 31 May 2026 20 days remaining
Confirmation Submitted 20 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for BRUNEL HOUSE (BRISTOL) LIMITED (10318477), an active company based in London, England. Incorporated 8 Aug 2016. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom498 Aug 2016Active
Mette BlackmoreSecretaryUnknownUnknown8 Jun 2017Active
Romy Elizabeth SummerskillDirectorBritishEngland5920 Sept 2021Active

Shareholders

Shareholders (2)

Apg Projects Limited
100.0%
100
Rst Bristol Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apg Projects Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Rst Bristol Limited

Ceased 19 Mar 2024

Ceased

Group Structure

Group Structure

BRUNEL HOUSE (BRISTOL) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
19 May 2025AccountsAnnual accounts made up to 31 Aug 2024
7 Feb 2025Persons With Significant ControlApg Projects Limited notified as a person with significant control
7 Feb 2025Persons With Significant ControlCessation of Rst Bristol Developments Limited as a person with significant control on 9 Dec 2024
22 Aug 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
20 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

19 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

7 Feb 2025 Persons With Significant Control

Apg Projects Limited notified as a person with significant control

7 Feb 2025 Persons With Significant Control

Cessation of Rst Bristol Developments Limited as a person with significant control on 9 Dec 2024

22 Aug 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Aug 2025 with updates

8 months ago on 20 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 19 May 2025

Apg Projects Limited notified as a person with significant control

1 years ago on 7 Feb 2025

Cessation of Rst Bristol Developments Limited as a person with significant control on 9 Dec 2024

1 years ago on 7 Feb 2025

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 22 Aug 2024