BRUERN ENTERPRISES LIMITED
Overview
| Company Name | BRUERN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01454379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUERN ENTERPRISES LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
Where is BRUERN ENTERPRISES LIMITED located?
| Registered Office Address | Home Farm House Bruern OX7 6QF Chipping Norton Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUERN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOREBARN LIMITED | Oct 16, 1979 | Oct 16, 1979 |
What are the latest accounts for BRUERN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRUERN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for BRUERN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Change of details for Mr Henry Waldorf Astor as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Home Farm House Bruern Chipping Norton Oxfordshire OX7 6QF on Mar 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Waldorf Astor as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of James Colonsay Langhorne Astor as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas Francis Dee as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Henry Waldorf Astor as a person with significant control on Dec 06, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Henry Waldorf Astor as a secretary on Nov 26, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Henry Waldorf Astor as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Waldorf Astor as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Waldorf Astor as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed scorebarn LIMITED\certificate issued on 03/11/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRUERN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTOR, Henry Waldorf | Secretary | Bruern OX7 6QF Chipping Norton Home Farm House Oxfordshire United Kingdom | 289942800001 | |||||||
| ASTOR, Henry Waldorf | Director | Bruern OX7 6QF Chipping Norton Home Farm House Oxfordshire United Kingdom | England | British | 185137730001 | |||||
| ASTOR, David Waldorf | Secretary | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | British | 1665570002 | ||||||
| ASTOR, David Waldorf | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | United Kingdom | British | 1665570002 | |||||
| ASTOR, Michael Ramon Langhorne | Director | Hatley Park SG19 3HL Sandy Bedfordshire | England | British | 1956740002 |
Who are the persons with significant control of BRUERN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Waldorf Astor | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James Colonsay Langhorne Astor | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nicholas Francis Dee | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry Waldorf Astor | Apr 06, 2016 | Bruern OX7 6QF Chipping Norton Home Farm House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0