Brunel Works Limited

Company details

Type

Private Limited Company

Incorporated

2022-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Swart, Liezl Desiree · Director appointed 2026-05-11
• Kula, Christopher Andre · Director appointed 2022-03-30
• Kauschmann, Jochen Andreas, Mr. · Director appointed 2022-03-30
• Holloway, Bhriz · Director appointed 2022-03-30
• Braidley, Jonathan Patrick · Director appointed 2022-03-30 resigned 2025-05-30

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-06-16
  Persons With Significant Control Statement · notified 2022-03-30
• Brunel Works Holding Limited Active
  Corporate Entity Psc · notified 2022-06-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 140126620002
  Held by Cbre Loan Services Limited as Security Trustee for the Secured Parties
  Created 2025-07-24
  (A) block e, silvertown way, london with the title number TGL584849; and. (B) parking spaces 58, 63, 66, 72, 73, 75, 76, 77, 78 and 79A block d, silvertown way, london with the title number TGL585966.
• A registered charge Satisfied 140126620001
  Held by Situs Asset Management Limited
  Created 2022-07-28 · satisfied 2025-09-17
  Real property:. Block e, brunel works, canning town,. Newham, london, E16 1EA pursuant to A. lease dated 17 june 2022 made between gla. Land and property limited and opal. (Silvertown) LLP. Title number pending registration at the land registry with provisional title number TGL584849.. 10 parking spaces within block d, brunel. Works, canning town, newham, london, E16. 1EA pursuant to a lease dated 30 june 2022. made between opal (silvertown) LLP, brunel. Works limited and brunel street works. Management company limited. Title number pending registration at the land registry with. Provisional title number TGL585966.

Recent filings (15)

• 2026-05-11 Appointment of director AP01 Officers
• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-10 Director details changed CH01 Officers
• 2026-03-10 Director details changed CH01 Officers
• 2026-03-10 Director details changed CH01 Officers
• 2025-10-16 Full accounts (paper) AA Accounts
• 2025-09-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2025-03-24 Change registered office address company with date old address new address AD01 Address
• 2024-08-19 Full accounts (paper) AA Accounts
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Full accounts (paper) AA Accounts
• 2023-04-17 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.