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Home > England & Wales Companies > BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED
Company Information for

BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED

BASEPOINT BUSINESS CENTRE, BEAUFORT PARK, CHEPSTOW, MONMOUTHSHIRE, NP16 5UH,
Company Registration Number
03520353
Private Limited Company
Active

Company Overview

About Brunel Shipping & Liner Services (london) Ltd
BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED was founded on 1998-03-02 and has its registered office in Chepstow. The organisation's status is listed as "Active". Brunel Shipping & Liner Services (london) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED
 
Legal Registered Office
BASEPOINT BUSINESS CENTRE
BEAUFORT PARK
CHEPSTOW
MONMOUTHSHIRE
NP16 5UH
Other companies in BS1
 
Filing Information
Company Number 03520353
Company ID Number 03520353
Date formed 1998-03-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB714488325  
Last Datalog update: 2024-04-06 18:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED
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Company Officers of BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JEAN CLAYTON
Company Secretary 2003-11-29
PHILIP JOHN CLAYTON
Director 1998-03-02
RICHARD OWAIN CLAYTON
Director 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN CLAYTON
Company Secretary 1998-03-02 2003-11-29
LEONARD DAVID FREEMAN
Director 1998-03-02 2003-11-29
COURT SECRETARIES LTD
Nominated Secretary 1998-03-02 1998-03-02
COURT BUSINESS SERVICES LTD
Nominated Director 1998-03-02 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA JEAN CLAYTON NAILS PLUS BEAUTY CHEPSTOW LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Active
PAMELA JEAN CLAYTON BRUNEL SHIPPING & LINER SERVICES LIMITED Company Secretary 2003-11-29 CURRENT 1986-09-01 Active - Proposal to Strike off
PHILIP JOHN CLAYTON BRUNEL PROJECT CARGO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
PHILIP JOHN CLAYTON BRUNEL AIR CARGO SERVICES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
PHILIP JOHN CLAYTON BRUNEL EUROPEAN LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
PHILIP JOHN CLAYTON BRUNEL SHIPPING & LINER SERVICES LIMITED Director 1992-01-04 CURRENT 1986-09-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CLAYTON
2021-08-26CH01Director's details changed for Mr Richard Owain Clayton on 2021-08-26
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 95 Stokes Croft Bristol BS1 3rd
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-21AR0102/03/16 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0102/03/15 ANNUAL RETURN FULL LIST
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-13AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-17AR0102/03/13 ANNUAL RETURN FULL LIST
2013-04-13DISS40Compulsory strike-off action has been discontinued
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-12AP01DIRECTOR APPOINTED MR RICHARD OWAIN CLAYTON
2012-05-10AR0102/03/12 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0102/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23MG01Particulars of a mortgage or charge / charge no: 5
2010-05-24AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 02/03/09; full list of members
2009-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-01-24DISS40DISS40 (DISS40(SOAD))
2009-01-24DISS40DISS40 (DISS40(SOAD))
2009-01-23AA31/03/07 TOTAL EXEMPTION SMALL
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363sRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-03-22363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-27DISS40STRIKE-OFF ACTION DISCONTINUED
2006-10-19363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-08-15GAZ1FIRST GAZETTE
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-31363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-06-23363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-08-11363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-27363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2002-03-27363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-09-16395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-04-09288aNEW SECRETARY APPOINTED
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288aNEW DIRECTOR APPOINTED
1998-03-18287REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1998-03-18288bSECRETARY RESIGNED
1998-03-18288bDIRECTOR RESIGNED
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2009-01-27
Proposal to Strike Off2006-08-15
Fines / Sanctions
No fines or sanctions have been issued against BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2003-07-04 Outstanding BIBBY FACTORS BEDFORD LIMITED
DEBENTURE 2003-06-13 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1998-09-16 Outstanding BIBBY FACTORS LIMITED
RENT DEPOSIT DEED 1998-07-02 Outstanding MARK PILGRIM STEVENS AND PAUL DAWSON
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,827,553
Creditors Due Within One Year 2012-03-31 £ 3,275,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 225,585
Cash Bank In Hand 2012-03-31 £ 50,691
Current Assets 2013-03-31 £ 4,125,122
Current Assets 2012-03-31 £ 3,683,704
Debtors 2013-03-31 £ 3,899,537
Debtors 2012-03-31 £ 3,633,013
Shareholder Funds 2013-03-31 £ 302,742
Shareholder Funds 2012-03-31 £ 411,427
Tangible Fixed Assets 2013-03-31 £ 5,173
Tangible Fixed Assets 2012-03-31 £ 3,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED
Trademarks
We have not found any records of BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2013-11-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2013-10-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-10-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-09-0187
2013-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-02-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2013-01-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2013-01-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-12-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2012-11-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2012-11-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2012-11-0142029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2012-10-0173269098Articles of iron or steel, n.e.s.
2012-06-0184212100Machinery and apparatus for filtering or purifying water
2012-06-0184778095Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials
2012-04-0133052000Preparations for permanent waving or straightening
2012-04-0184778095Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials
2012-04-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2012-04-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-03-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-03-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2012-01-0184778095Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials
2011-12-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2011-10-0194035000Wooden furniture for bedrooms (excl. seats)
2011-09-0190191010Electrical vibratory-massage apparatus
2011-09-0194018000Seats, n.e.s.
2011-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-09-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2011-06-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2011-02-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-02-0170134999Glassware of a kind used for table or kitchen purposes, gathered mechanically (excl. toughened glass and glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2010-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-09-0148205000Albums for samples or collections, of paper or paperboard
2010-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-05-0148205000Albums for samples or collections, of paper or paperboard
2010-03-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-01-0148205000Albums for samples or collections, of paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITEDEvent Date2009-01-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITEDEvent Date2006-08-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNEL SHIPPING & LINER SERVICES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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