BRUNTON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brunton Holdings Limited. The company was founded 9 years ago and was given the registration number 09515714. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | BRUNTON HOLDINGS LIMITED |
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Company Number | : | 09515714 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 March 2015 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, England, NE7 7LX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX | Secretary | 01 June 2015 | Active |
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX | Director | 01 June 2015 | Active |
Spaceworks, Benton Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX | Director | 28 March 2015 | Active |
People with Significant Control
Mr Robert James Charlton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mrs Diane Charlton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Robert James Charlton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)