BRUNAPPLE LIMITED
Overview
| Company Name | BRUNAPPLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03468126 |
| 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 BRUNAPPLE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUNAPPLE LIMITED located?
| Registered Office Address | Tile House 1-13 Montford Street M50 2XD Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNAPPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILES (UK) LIMITED | Jan 07, 1998 | Jan 07, 1998 |
| ALLTOP LTD | Nov 19, 1997 | Nov 19, 1997 |
What are the latest accounts for BRUNAPPLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BRUNAPPLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for BRUNAPPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRUNAPPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLD, Alison Margaret | Secretary | Lakeside 9 Jacobs Way Pickmere WA16 0GZ Knutsford Cheshire | United Kingdom | Director | 43684010003 | |||||
| BOLD, Alison Margaret | Director | Lakeside 9 Jacobs Way Pickmere WA16 0GZ Knutsford Cheshire | England | United Kingdom | Director | 43684010003 | ||||
| KERSHAW, Ian Robert | Director | Lakeside 9 Jacobs Way Pickmere WA16 0GZ Knutsford Cheshire | England | United Kingdom | Director | 66729600001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ALVESTON, Anthony John | Director | 43 Fielding Lane BB5 3BE Oswaldtwistle Lancashire | England | British | Director | 56143790001 | ||||
| HARRISON, Stephen Frank | Director | 33 Weylands Grove M6 7WX Salford | British | Director | 3981680003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BRUNAPPLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alison Margaret Bold | Apr 06, 2016 | 1-13 Montford Street M50 2XD Manchester Tile House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Robert Kershaw | Apr 06, 2016 | 1-13 Montford Street M50 2XD Manchester Tile House Lancashire | No |
Nationality: United Kingdom 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