Brunel Pub Company Limited

Active06986062 Private limited company
Incorporated
10 August 2009 (17 years)
Previously known as
BPC Ragged Cot Limited (until 29 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South West
Address
The Pony Chew Valley Moorledge Road
Chew Magna
Bristol
BS40 8TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2016
British
Born November 1957
Director · Appointed 5 September 2016
English
Born June 1983 (43)
Officer history (6 former)
28 January 2022
Resigned Horsley, Paul Mark as Director
7 January 2022
Resigned Newell, Guy Barrington as Director
5 September 2016
Resigned Fm Secretaries Limited as Corporate Secretary
5 September 2016
Appointed Eggleton, Josh as Director
5 September 2016
Appointed Newell, Guy Barrington as Director
5 September 2016
Appointed Horsley, Paul Mark as Director
5 September 2016
Appointed Eggleton, Christopher as Director
5 September 2016
Resigned Johnson, Charlotte as Director
20 March 2012
Appointed Johnson, Charlotte as Director
20 March 2012
Resigned Johnson, Miles Warwick as Director
24 November 2010
Appointed Johnson, Miles Warwick as Director
24 November 2010
Resigned Johnson, Charlotte as Director
19 August 2009
Appointed Fm Secretaries Limited as Corporate Secretary
10 August 2009
Appointed Johnson, Charlotte as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11190896
Individual · Notified 5 September 2016
Has significant influence or control
English
Born June 1983 (43)
Former controllers (5)
25 November 2021
Ceased Guy Barrington Newell — Owns 25–50% of shares
24 November 2021
Ceased Paul Mark Horsley — Owns 25–50% of shares
24 November 2021
Ceased Thoughtful Food Company Limited — Owns 25–50% of shares
5 September 2016
Ceased Charlotte Johnson — Owns 25–50% of shares
5 September 2016
Ceased Miles Warwick Johnson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brunel Pub Company Limited This company Owns 75–100% of shares
BPC Kensington Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10
Employees
2

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 2025 0 6 2 2 2 2
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£10
Debtors£9£9£9£9£9
Net Current Assets£10£9£9£9£9
Net Assets£10
Shareholder Funds£10£10£10£10

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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