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Brunel Works Limited

14012662

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Golden Square, London, W1F 9LD
Incorporated 30/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Bhriz Holloway

director · Since 30/03/2022

DIRECTOR

BRITISH · LUXEMBOURG · Age 37

Also on 4 other boards

Mr. Jochen Andreas Kauschmann

director · Since 30/03/2022

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Christopher Andre Kula

director · Since 30/03/2022

FINANCE DIRECTOR

BRITISH,CANADIAN,GERMAN · ENGLAND · Age 43

Also on 23 other boards

Mrs Liezl Desiree Swart

director · Since 11/05/2026

SOUTH AFRICAN · LUXEMBOURG · Age 36

Also on 19 other boards

Bhriz Holloway

director · Since 30/03/2022

British · Luxembourg · Age 37

Jochen Andreas Kauschmann

director · Since 30/03/2022

German · United Kingdom · Age 53

Christopher Andre Kula

director · Since 30/03/2022

British,Canadian,German · England · Age 43

Liezl Desiree Swart

director · Since 11/05/2026

South African · Luxembourg · Age 36

Former

Jonathan Patrick Braidley

director · Resigned 30/05/2025

Persons with Significant Control

Brunel Works Holding Limited

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JD

Reg: 14175162 · Companies House · Limited By Shares

Notified 16/06/2022

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2025Registered 28/07/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 28/07/2022Registered 04/08/2022Satisfied 17/09/2025

Change History

officer appointedHOLLOWAY, Bhriz
2026-07-25
officer appointedKAUSCHMANN, Jochen Andreas, Mr.
2026-07-25
officer appointedKULA, Christopher Andre
2026-07-25
officer appointedSWART, Liezl Desiree
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line130 Golden Square
2026-07-25

30 GOLDEN SQUARE

post townLondon
2026-07-25

LONDON