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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
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX

Secretary01 June 2015Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX

Director01 June 2015Active
Spaceworks, Benton Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX

Director28 March 2015Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

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)

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