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THE BRUNT ESTATE LIMITED

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

This company is commonly known as The Brunt Estate Limited. The company was founded 27 years ago and was given the registration number 03269887. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:THE BRUNT ESTATE LIMITED
Company Number:03269887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Earl Grey Street, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary24 April 2001Active
Skovbrinken 5, Dk 2920, Charlottenlund, Denmark,

Director20 April 2001Active
Skovbrinken 5, Dk 2920, Charlottenlund, Denmark,

Director20 April 2001Active
Pitcairn, Well, Bedale, DL8 2QQ

Secretary11 November 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 October 1996Active
Pitcairn, Well, Bedale, DL8 2QQ

Director11 November 1996Active
Pitcairn, Well Bank, Well, Bedale, DL8 2QQ

Director11 November 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 October 1996Active

People with Significant Control

Ardmarnock Forestry Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-09Dissolution

Dissolution application strike off company.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

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

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type full.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type full.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Officers

Change person director company with change date.

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2014-10-30Officers

Change person director company with change date.

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2014-10-23Miscellaneous

Miscellaneous.

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2014-08-21Accounts

Accounts with accounts type full.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type full.

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2013-03-25Mortgage

Legacy.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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