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BRUNSFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunsfield Limited. The company was founded 10 years ago and was given the registration number 08867787. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRUNSFIELD LIMITED
Company Number:08867787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Bingham Place, London, England, W1U 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Oxford Street, London, England, W1D 2HZ

Director29 January 2014Active
129, Oxford Street, London, England, W1D 2HZ

Director29 January 2014Active
129, Oxford Street, London, England, W1D 2HZ

Director09 October 2023Active
129, Oxford Street, London, England, W1D 2HZ

Director09 October 2023Active
129, Oxford Street, London, England, W1D 2HZ

Director09 October 2023Active
11, Bingham Place, London, England, W1U 5AY

Director29 January 2014Active
11, Bingham Place, London, England, W1U 5AY

Director29 January 2014Active
11, Bingham Place, London, England, W1U 5AY

Director29 January 2014Active

People with Significant Control

Mr Daniel James Stalder
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:129, Oxford Street, London, England, W1D 2HZ
Nature of control:
  • Significant influence or control
Mr Paul John Irwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:129, Oxford Street, London, England, W1D 2HZ
Nature of control:
  • Significant influence or control
Mr Jason John Tracey
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:129, Oxford Street, London, England, W1D 2HZ
Nature of control:
  • Significant influence or control
Mr Henry Powell-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:129, Oxford Street, London, England, W1D 2HZ
Nature of control:
  • Significant influence or control
Mr Adrian Tracey
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:129, Oxford Street, London, England, W1D 2HZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change person director company with change date.

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2023-10-09Officers

Change person director company with change date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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