BRUNO DEVELOPMENTS LIMITED

BRUNO DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRUNO DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05214354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNO DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRUNO DEVELOPMENTS LIMITED located?

    Registered Office Address
    Abenbury House 17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNO DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRUNO DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for BRUNO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Notification of Philip Hammond as a person with significant control on Mar 12, 2020

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of Richard William Shackleton as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Richard William Shackleton as a secretary on Mar 31, 2020

    1 pagesTM02

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of BRUNO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Joseph
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    Director
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    WalesBritish89303310001
    PALETTA, Gino
    Bryn Issa
    Vicarage Lane, Gresford
    LL12 8US Wrexham
    Director
    Bryn Issa
    Vicarage Lane, Gresford
    LL12 8US Wrexham
    United KingdomBritish142876730001
    PENDER, Darren Andrew
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    Secretary
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    British125563280001
    PIERCE, Robert Edward
    56 Westminster Drive
    LL12 7AU Wrexham
    Secretary
    56 Westminster Drive
    LL12 7AU Wrexham
    British83846480002
    SHACKLETON, Richard William
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    Secretary
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    British134584540001
    BRAY, Eric
    Beechcroft Stablegates
    High Street Johnstown
    LL12 2SH Wrexham
    Director
    Beechcroft Stablegates
    High Street Johnstown
    LL12 2SH Wrexham
    United KingdomBritish157858730001
    JONES, Allan
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    Director
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    United KingdomBritish121283430003
    SHACKLETON, Richard William
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    Director
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    United Kingdom
    EnglandBritish134584540001

    Who are the persons with significant control of BRUNO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Hammond
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    Mar 12, 2020
    17 Wilkinson Business Park
    Clywedog Road South
    LL13 9AE Wrexham
    Abenbury House
    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.
    Castlemead Group Limited
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    Abenbury House, 17 Wilkinson Business Park
    Wales
    Apr 06, 2016
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    Abenbury House, 17 Wilkinson Business Park
    Wales
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number2985505
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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