BRUNSWICK TOOLING LIMITED

Overview

Company Name	BRUNSWICK TOOLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03685006
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNSWICK TOOLING LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is BRUNSWICK TOOLING LIMITED located?

Registered Office Address	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRUNSWICK TOOLING LIMITED?

Previous Company Names
Company Name	From	Until
G R BOOTH LIMITED	Mar 22, 1999	Mar 22, 1999
SINGLEAIM LIMITED	Dec 17, 1998	Dec 17, 1998

What are the latest accounts for BRUNSWICK TOOLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BRUNSWICK TOOLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for BRUNSWICK TOOLING LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Full accounts made up to Nov 30, 2024	21 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Appointment of Mr Akinori Fujiyama as a director on Dec 10, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Mitsutoshi Kano as a director on Dec 09, 2024	1 pages	TM01

Jun 04, 2024	Full accounts made up to Nov 30, 2023	28 pages	AA

Dec 23, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Full accounts made up to Nov 30, 2022	29 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Full accounts made up to Nov 30, 2021	30 pages	AA

Jan 10, 2022	Cessation of Paul Alfred Hiorns as a person with significant control on Dec 31, 2021	1 pages	PSC07

Jan 10, 2022	Notification of Tony Brian Cooper as a person with significant control on Jan 01, 2022	2 pages	PSC01

Jan 10, 2022	Termination of appointment of Paul Alfred Hiorns as a director on Dec 31, 2021	1 pages	TM01

Dec 22, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Full accounts made up to Nov 30, 2020	29 pages	AA

Feb 16, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Nov 30, 2019	26 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Nov 30, 2018	26 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Nov 30, 2017	30 pages	AA

Sep 05, 2018	Previous accounting period shortened from Feb 13, 2018 to Nov 30, 2017	3 pages	AA01

Jul 12, 2018	Second filing for the appointment of Mitsutoshi Kano as a director	6 pages	RP04AP01

Dec 22, 2017	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

Dec 22, 2017	Notification of Paul Alfred Hiorns as a person with significant control on Dec 01, 2017	2 pages	PSC01

Dec 22, 2017	Cessation of Paul Robert Briggs as a person with significant control on Dec 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of BRUNSWICK TOOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Tony Brian Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Feb 13, 2017		Director	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	England	British	1961-6	Director	127024250001
FUJIYAMA, Akinori Birds Royd Lane HD6 1LQ Brighouse Unit 3, The Sidings Industrialpark England	Dec 10, 2024		Director	Birds Royd Lane HD6 1LQ Brighouse Unit 3, The Sidings Industrialpark England	United Kingdom	Japanese	1970-4	Director	330073490001
OSAWA, Hideaki Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Feb 13, 2017		Director	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Belgium	Japanese	1974-1	Director	183475840001
BEAUMONT, Toni Elizabeth 51 Bankfield Avenue Kirkheaton HD5 0JL Huddersfield West Yorkshire	Mar 21, 1999	Feb 13, 2017	Secretary	51 Bankfield Avenue Kirkheaton HD5 0JL Huddersfield West Yorkshire		British			63432990001
BRIGGS, Paul Robert 3 Crosland Court Salendine Nook HD3 3PW Huddersfield West Yorkshire	Jan 08, 1999	Feb 13, 2017	Secretary	3 Crosland Court Salendine Nook HD3 3PW Huddersfield West Yorkshire		British		Engineer	33802750001
SIMPSON, Julie 4 Morrell Crescent Wrenthorpe WF2 0SU Wakefield West Yorkshire	Jan 06, 1999	Jan 08, 1999	Secretary	4 Morrell Crescent Wrenthorpe WF2 0SU Wakefield West Yorkshire		British			81636950001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 17, 1998	Jan 06, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BRIGGS, Paul Robert 3 Crosland Court Salendine Nook HD3 3PW Huddersfield West Yorkshire	Jan 08, 1999	Feb 13, 2017	Director	3 Crosland Court Salendine Nook HD3 3PW Huddersfield West Yorkshire	England	British	1950-8	Engineer	33802750001
FURNESS, John 8 Lowerfold Beestonley Lane Stainland HX4 9PS Halifax West Yorkshire	Jan 08, 1999	Feb 13, 2017	Director	8 Lowerfold Beestonley Lane Stainland HX4 9PS Halifax West Yorkshire	England	British	1950-9	Engineer	62714290001
HERNANDEZ, Kendall Andrew 14 Wilton Road Crumpsall M8 4WQ Manchester Lancashire	Jan 06, 1999	Jan 08, 1999	Director	14 Wilton Road Crumpsall M8 4WQ Manchester Lancashire		British	1957-6	Solicitor	21993150001
HIORNS, Paul Alfred Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Feb 13, 2017	Dec 31, 2021	Director	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	England	British	1964-3	Managing Director	232472980001
KANO, Mitsutoshi Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	May 30, 2017	Dec 09, 2024	Director	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	United Kingdom	Japanese	1967-7	Director	130624930001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 17, 1998	Jan 06, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNSWICK TOOLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Brian Cooper Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Jan 01, 2022	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Alfred Hiorns Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Dec 01, 2017	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Robert Briggs Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Dec 17, 2016	Unit 3 The Sidings Industrial Park Birds Royd Lane HD6 1LQ Brighouse West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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