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.
| Name | : | BRUNTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09515714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, England, NE7 7LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Robert James Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX |
| Nature of control | : |
|
| Mrs Diane Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX |
| Nature of control | : |
|
| Mr Robert James Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2023-01-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-08 | Miscellaneous | Legacy. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Change account reference date company current extended. | Download |
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