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Brunel Newco Limited
16906214
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
341 Beverley Road, Hull, HU5 1LD
Incorporated 12/12/2025
Compliance
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Matthew Hudson
director · Since 08/04/2026
BRITISH · ENGLAND · Age 43
Also on 3 other boards
Mr Mark Richard Prior
director · Since 08/04/2026
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
Persons with Significant Control
Foresight Company 1 Limited
significant-influence-or-control-as-firm
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: 09404082 · Companies House · Private Limited Company
Notified 08/04/2026
Former PSCs
Mark Geoffrey Coates
Ceased 08/04/2026
Charges2 outstanding
Charge
outstanding
FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE
Created 08/04/2026Registered 17/04/2026
Charge
outstanding
TC LOANS LIMITED AS SECURITY AGENT
Created 08/04/2026Registered 10/04/2026
Change History
officer appointed → COATES, Mark Geoffrey
2026-08-06officer appointed → GIBSON, James Andrew
2026-08-06officer appointed → HUDSON, Christopher Matthew
2026-08-06officer appointed → PRIOR, Mark Richard
2026-08-06officer appointed → RICE, Andrew James
2026-08-06officer appointed → SHORES, James Jonathan
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 341 Beverley Road
2026-08-06341 BEVERLEY ROAD
post town → Hull
2026-08-06HULL
sic codes → 64209
2026-08-0674990