BRUNTON SHAW UK LIMITED

Overview

Company Name	BRUNTON SHAW UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04069323
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2000

Summary

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

What is the purpose of BRUNTON SHAW UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BRUNTON SHAW UK LIMITED located?

Registered Office Address	Sandy Lane Worksop S80 3ES Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNTON SHAW UK LIMITED?

Next Accounts
Overdue	No
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 BRUNTON SHAW UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for BRUNTON SHAW UK LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Accounts for a small company made up to Mar 31, 2025	6 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Somnath Saha as a director on Oct 31, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Mr Dhanraj Parihar as a director on Nov 01, 2024	2 pages	AP01

Aug 15, 2024	Accounts for a small company made up to Mar 31, 2024	6 pages	AA

Feb 29, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jun 07, 2023	Accounts for a small company made up to Mar 31, 2023	6 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 05, 2022	Termination of appointment of Simon Hood as a secretary on Jul 01, 2022	1 pages	TM02

Jun 21, 2022	Termination of appointment of Shyam Jodhawat as a director on Jun 15, 2022	1 pages	TM01

Jun 21, 2022	Appointment of Mr Somnath Saha as a director on Jun 13, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a small company made up to Mar 31, 2021	6 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Mar 31, 2020	6 pages	AA

Jan 03, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	5 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	5 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a small company made up to Mar 31, 2017	5 pages	AA

Jan 06, 2017	Confirmation statement made on Jan 01, 2017 with updates	5 pages	CS01

Jan 03, 2017	Accounts for a small company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BRUNTON SHAW UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARIHAR, Dhanraj Sandy Lane Worksop S80 3ES Nottinghamshire	Nov 01, 2024		Director	Sandy Lane Worksop S80 3ES Nottinghamshire	India	Indian	1980-1	330456970001
FISHER, Paul John 31 Ashley Court S81 7LY Worksop Nottinghamshire	Dec 31, 2001	Jul 31, 2002	Secretary	31 Ashley Court S81 7LY Worksop Nottinghamshire		British		79697060001
HOOD, Simon Sandy Lane Worksop S80 3ES Nottinghamshire	Aug 20, 2010	Jul 01, 2022	Secretary	Sandy Lane Worksop S80 3ES Nottinghamshire				154105100001
JODHAWAT, Shyam 3 Henderland Drive Bearsden G61 1JJ Glasgow Lanarkshire	Sep 07, 2000	Oct 23, 2000	Secretary	3 Henderland Drive Bearsden G61 1JJ Glasgow Lanarkshire		British		42665490002
RAINER, Cedric Michael 23 Swallow Lane Aston S26 2GR Sheffield South Yorkshire	Oct 23, 2000	Dec 31, 2001	Secretary	23 Swallow Lane Aston S26 2GR Sheffield South Yorkshire		British		82071010001
SAHA, Somnath 50 Kings Way S81 0AL Worksop Nottinghamshire	Dec 02, 2002	May 22, 2009	Secretary	50 Kings Way S81 0AL Worksop Nottinghamshire		Indian		86387060003
STEEL, Graham Milldown Place Bourtreehill South KA11 1EF Irvine 1 Ayrshire	Jun 15, 2009	Aug 20, 2010	Secretary	Milldown Place Bourtreehill South KA11 1EF Irvine 1 Ayrshire				149840770001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Sep 06, 2000	Sep 07, 2000	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
BHATTACHARYA, Purandar Sandy Lane Worksop S80 3ES Nottinghamshire	Sep 07, 2000	Aug 04, 2011	Director	Sandy Lane Worksop S80 3ES Nottinghamshire	India	Indian	1946-8	72133880001
FULTHORPE, Roy 1 Old Estate Yard Wiseton DN10 5AJ Doncaster South Yorkshire	May 09, 2002	May 30, 2003	Director	1 Old Estate Yard Wiseton DN10 5AJ Doncaster South Yorkshire	England	British	1955-6	50950870001
GREEN, Kenneth Sandy Lane Worksop S80 3ES Nottinghamshire	Jun 25, 2002	Nov 04, 2011	Director	Sandy Lane Worksop S80 3ES Nottinghamshire	England	British	1946-10	32833600001
GUHA, Somnath M-3 Cluster-X Purbachal Salt Lake Kolkata West Bengal 700097 India	Jun 25, 2002	Dec 18, 2002	Director	M-3 Cluster-X Purbachal Salt Lake Kolkata West Bengal 700097 India		Indian	1957-12	83747210001
JHAWAR, Rajeev Sandy Lane Worksop S80 3ES Nottinghamshire	Oct 05, 2000	Aug 01, 2011	Director	Sandy Lane Worksop S80 3ES Nottinghamshire	India	Indian	1964-11	77931080003
JODHAWAT, Shyam Sandy Lane Worksop S80 3ES Nottinghamshire	Sep 07, 2000	Jun 15, 2022	Director	Sandy Lane Worksop S80 3ES Nottinghamshire	United Kingdom	British	1948-10	42665490002
LYDALL, Kenneth Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire	Oct 01, 2000	Dec 18, 2002	Director	Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire		British	1953-11	77047530001
MATTHEWS, Philip Joseph 20 Orchid Way South Anston S25 5JA Sheffield South Yorkshire	Jun 25, 2002	Nov 04, 2004	Director	20 Orchid Way South Anston S25 5JA Sheffield South Yorkshire		British	1944-4	82873660001
PIERONI, Peter Stephen 2 Anson Close S81 7NU Worksop Nottinghamshire	Sep 29, 2000	Apr 30, 2002	Director	2 Anson Close S81 7NU Worksop Nottinghamshire		British	1960-9	72744580001
SAHA, Somnath Sandy Lane S80 3ES Worksop Brunton Shaw Uk England	Jun 13, 2022	Oct 31, 2024	Director	Sandy Lane S80 3ES Worksop Brunton Shaw Uk England	England	British	1970-4	297163200001
WOOD, Michael 11 Seymour Walk Meltham HD9 4BP Holmfirth West Yorkshire	Jun 02, 2003	Apr 30, 2010	Director	11 Seymour Walk Meltham HD9 4BP Holmfirth West Yorkshire	England	British	1947-1	92241100001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Sep 06, 2000	Sep 07, 2000	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTON SHAW UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Usha Martin International Limited

Apr 06, 2016

Sandy Lane

S80 3ES Worksop

Sandy Lane

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	0298464

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
license: CC0