BRUNEL PROPERTY HOLDINGS LTD
Company details
- Registered name
- BRUNEL PROPERTY HOLDINGS LTD
- Company number
- 09263036
- Registered office
- THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
- Company type
- Private Limited Company
- Incorporated on
- 14 October 2014
- Status
- Active
- Age
- 11 years
- Previous names
- BRUNEL WARRANTIES LIMITED (to 06 Apr 2020) · PROTEK MANAGEMENT LIMITED (to 06 Apr 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 28 Oct 2026
- Confirmation statement — last
- 14 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2020 | Person with significant control ceased | Mr James Scott Russell | — |
| 06/04/2020 | Registered name changed | PROTEK MANAGEMENT LIMITED | BRUNEL WARRANTIES LIMITED |
| 06/04/2020 | Registered name changed | BRUNEL WARRANTIES LIMITED | BRUNEL PROPERTY HOLDINGS LTD |
| 06/04/2016 | Person with significant control added | — | Mr Paul Rose |
| 06/04/2016 | Person with significant control added | — | Mr Mark David Jackson |
| 06/04/2016 | Person with significant control added | — | Mr James Scott Russell |
Documents for BRUNEL PROPERTY HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRUNEL PROPERTY HOLDINGS LTD (09263036)
BRUNEL PROPERTY HOLDINGS LTD is a private limited company incorporated on 14 October 2014 and registered in the United Kingdom under company number 09263036. Its registered office is at THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr James Scott Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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