Brunel Franklin & Company Limited

Company Name	Brunel Franklin & Company Limited
Company Status	Dissolved
Company Number	05660088
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Names	Bond Compensation UK Limited and Brunel Franklin Compensation Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Gregory Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Post Office Street Altrincham Cheshire WA14 1QA

Director Name	Lynn Plumbley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Legal Executive
Correspondence Address	6 Walsingham Drive Sandymoor Runcorn Cheshire WA7 1XJ

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Secretary Name	Stephen Howard Black
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Secretary Name	Mrs Hazel Gillian Rees
Nationality	British
Status	Resigned
Appointed	07 February 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Minster Drive Davyhulme Manchester Lancashire M41 5HA

Director Name	Mr Ian Michael Allison
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Butt Hill Whitwell Nottinghamshire S80 4RP

Director Name	Mrs Hazel Gillian Rees
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Secretary Name	Christopher William Flanagan
Nationality	British
Status	Resigned
Appointed	29 September 2008(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	Flat 5 Greenbank House 15 Albert Square Altrincham Cheshire WA14 2ND

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Post Office Street Altrincham Cheshire WA14 1QA

Contact

Website	www.brunelfranklin.com/
Email address	[email protected]
Telephone	0800 0515451
Telephone region	Freephone

Location

Registered Address	16/18 Lloyd Street Altrincham WA14 2DE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

2 at £1	Flairford Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
9 February 2021	Application to strike the company off the register (1 page)
11 March 2020	Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020 (1 page)
4 February 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
9 October 2019	Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to 2 Post Office Street Altrincham Cheshire WA14 1QA on 9 October 2019 (1 page)
9 October 2019	Termination of appointment of David Laurence Phillips as a director on 30 September 2019 (1 page)
9 October 2019	Appointment of Mr Gregory Wilson as a director on 30 September 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Termination of appointment of Christopher William Flanagan as a secretary on 28 July 2014 (1 page)
22 December 2014	Termination of appointment of Christopher William Flanagan as a secretary on 28 July 2014 (1 page)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (3 pages)
27 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (3 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
13 November 2012	Appointment of Mr David Laurence Phillips as a director (2 pages)
13 November 2012	Appointment of Mr David Laurence Phillips as a director (2 pages)
8 November 2012	Termination of appointment of Hazel Rees as a director (1 page)
8 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 November 2012	Termination of appointment of Hazel Rees as a director (1 page)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Hazel Gillian Rees on 3 January 2011 (2 pages)
8 February 2011	Director's details changed for Hazel Gillian Rees on 3 January 2011 (2 pages)
8 February 2011	Director's details changed for Hazel Gillian Rees on 3 January 2011 (2 pages)
3 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 March 2009	Return made up to 21/12/08; full list of members (3 pages)
19 March 2009	Appointment terminated secretary hazel rees (1 page)
19 March 2009	Appointment terminated secretary hazel rees (1 page)
19 March 2009	Return made up to 21/12/08; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from station house 7TH floor stamford new road altrincham cheshire WA14 1EP (1 page)
17 February 2009	Registered office changed on 17/02/2009 from station house 7TH floor stamford new road altrincham cheshire WA14 1EP (1 page)
9 October 2008	Secretary appointed christopher william flanagan (1 page)
9 October 2008	Secretary appointed christopher william flanagan (1 page)
8 October 2008	Company name changed brunel franklin compensation services LIMITED\certificate issued on 09/10/08 (2 pages)
8 October 2008	Company name changed brunel franklin compensation services LIMITED\certificate issued on 09/10/08 (2 pages)
2 October 2008	Appointment terminated director anthony sultan (1 page)
2 October 2008	Director appointed hazel rees (2 pages)
2 October 2008	Appointment terminated director anthony sultan (1 page)
2 October 2008	Director appointed hazel rees (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 April 2007	Return made up to 21/12/06; full list of members (6 pages)
3 April 2007	Return made up to 21/12/06; full list of members (6 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
9 February 2007	Company name changed bond compensation uk LIMITED\certificate issued on 09/02/07 (2 pages)
9 February 2007	Company name changed bond compensation uk LIMITED\certificate issued on 09/02/07 (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
21 December 2005	Incorporation (25 pages)
21 December 2005	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/06/2023 under section 1088 of the Companies Act 2006 (25 pages)

Brunel Franklin & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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