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BRUYNZEEL STORAGE SYSTEMS LIMITED

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

This company is commonly known as Bruynzeel Storage Systems Limited. The company was founded 39 years ago and was given the registration number 01846866. The firm's registered office is in BURGESS HILL. You can find them at Sheddingdean Business Park, Marchants Way, Burgess Hill, West Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BRUYNZEEL STORAGE SYSTEMS LIMITED
Company Number:01846866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Sheddingdean Business Park, Marchants Way, Burgess Hill, West Sussex, RH15 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheddingdean Business Park, Marchants Way, Burgess Hill, RH15 8QY

Director14 April 2015Active
7, Industrieterrein, 5981 Nk Panningen, Panningen, Netherlands,

Corporate Director25 February 2015Active
26 Park Road, Redhill, RH1 2AF

Secretary-Active
Sheddingdean Business Park, Marchants Way, Burgess Hill, RH15 8QY

Secretary16 May 1992Active
2 Parkfield Way, Bolnore Village, Haywards Heath, RH16 4QS

Director-Active
Sheddingdean Business Park, Marchants Way, Burgess Hill, RH15 8QY

Director16 January 2013Active

People with Significant Control

Mr Patrick Frans Kris Aerts
Notified on:01 November 2022
Status:Active
Date of birth:May 1968
Nationality:Belgian
Country of residence:Netherlands
Address:Bruynzeel Panningen, Industrieterrein 7, Panningen, Netherlands,
Nature of control:
  • Right to appoint and remove directors
Mr Gideon Dexel
Notified on:01 September 2022
Status:Active
Date of birth:July 1978
Nationality:Dutch
Country of residence:Netherlands
Address:Bruynzeel Panningen, Industrieterrein, Panningen, Netherlands,
Nature of control:
  • Right to appoint and remove directors
Bruynzeel Storage Group Bv
Notified on:01 January 2020
Status:Active
Country of residence:Netherlands
Address:Industrieterrain 7, Pob 7118, Ac Panningen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hendrik Alexander André Collot D'Escury
Notified on:04 November 2019
Status:Active
Date of birth:July 1963
Nationality:Dutch
Country of residence:Netherlands
Address:Bruynzeel Panningen, Industrieterrein 7, Panningen, Netherlands,
Nature of control:
  • Right to appoint and remove directors
Mr Bart Hendrikus Johannes Sijben
Notified on:04 July 2016
Status:Active
Date of birth:June 1978
Nationality:Dutch
Country of residence:Netherlands
Address:Bruynzeel Panningen, Industrieterrein, Panningen, Netherlands,
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type small.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type small.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-25Resolution

Resolution.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type small.

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2020-08-11Auditors

Auditors resignation company.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type small.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type small.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type small.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

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