Brunel House S.A. Limited

16641027

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Incorporated 11/08/2025

Compliance

Next accounts due

11/05/2027

On track

Confirmation statement

Last:

Due 24/08/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Rodney Andrew Bailey

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Rodney Andrew Bailey

director · Since 11/08/2025

British · England

Former

Malcolm Frank Collisson

director · Resigned 28/01/2026

Persons with Significant Control

Fego Limited

25–50% shares

25–50% votes

Reg: 10652513 · Uk Companies House · Private Limited Company

Notified 28/01/2026

Rsb 13 Limited

25–50% shares

25–50% votes

Reg: 11617589 · Uk Companies House · Private Limited Company

Notified 28/01/2026

Former PSCs

Mr Malcolm Collisson

Ceased 28/01/2026

Mr Rodney Bailey

Ceased 28/01/2026

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Belgrave House, 39-43 Monument Hill

2026-08-06

BELGRAVE HOUSE, 39-43

post town → Weybridge

2026-08-06

WEYBRIDGE

officer appointed → BAILEY, Rodney Andrew

2026-08-06