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BRUNTWOOD EUROPE LTD

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

This company is commonly known as Bruntwood Europe Ltd. The company was founded 20 years ago and was given the registration number 04911655. The firm's registered office is in HINCKLEY. You can find them at Unit 7, Brindley Road, Hinckley, Leicestershire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BRUNTWOOD EUROPE LTD
Company Number:04911655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 7, Brindley Road, Hinckley, Leicestershire, LE10 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Sunnydale Road, Hinckley, England, LE10 0PB

Secretary25 September 2003Active
1a, Sunnydale Road, Hinckley, England, LE10 0PB

Director07 February 2024Active
1a, Sunnydale Road, Hinckley, England, LE10 0PB

Director25 September 2003Active
1a, Sunnydale Road, Hinckley, England, LE10 0PB

Director23 May 2013Active

People with Significant Control

Ms Milan Badlani
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:Filipino
Address:Unit 7, Hinckley, LE10 3BY
Nature of control:
  • Significant influence or control
Ms Jasmine Badlani
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Indian
Country of residence:England
Address:1a, Sunnydale Road, Hinckley, England, LE10 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-01-01Gazette

Gazette filings brought up to date.

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2021-12-31Address

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

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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2020-12-29Officers

Termination director company with name termination date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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