BRUNLEA ESTATES LIMITED

BRUNLEA ESTATES LIMITED

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

    Company NameBRUNLEA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06532681
    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 BRUNLEA ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRUNLEA ESTATES LIMITED located?

    Registered Office Address
    Ground Floor Unit 8, Vantage Court Riverside Way
    Barrowford
    BB9 6BP Nelson
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNLEA ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRUNLEA ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for BRUNLEA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Appointment of Hughes Accountants Limited as a secretary on Dec 01, 2024

    2 pagesAP04

    Termination of appointment of David Ian Hughes as a secretary on Dec 01, 2024

    1 pagesTM02

    Registered office address changed from C/O Hughes & Co. Unit 1 Vantage Court Riverside Business Park Barrowford Lancashire BB9 6BP England to Ground Floor Unit 8, Vantage Court Riverside Way Barrowford Nelson Lancashire BB9 6BP on Nov 13, 2024

    1 pagesAD01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Mohammad Sufyan Butt as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Cessation of Mujeeb Ul Rehman as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from C/O C/O Hughes & Co. the Innovation Centre Brunswick Street Nelson Lancashire BB9 0PQ to C/O Hughes & Co. Unit 1 Vantage Court Riverside Business Park Barrowford Lancashire BB9 6BP on Apr 13, 2018

    1 pagesAD01

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 101
    SH01

    Who are the officers of BRUNLEA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES ACCOUNTANTS LIMITED
    Vantage Court, Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor, Unit 8
    Lancashire
    England
    Secretary
    Vantage Court, Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor, Unit 8
    Lancashire
    England
    Identification TypeUK Limited Company
    Registration Number15885476
    330200700001
    BUTT, Mohammad Sufyan
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    Director
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    EnglandBritishDirector165398200001
    HUGHES, David Ian
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    Secretary
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    British112682280001
    FORM 10 SECRETARIES FD LTD
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    Secretary
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    128614430001
    MADIGAN, Nigel
    2 Rowan Grove
    Brunshaw Park
    BB10 3FE Burnley
    Lancashire
    Director
    2 Rowan Grove
    Brunshaw Park
    BB10 3FE Burnley
    Lancashire
    EnglandBritishDirector125710660001
    REHMAN, Mujeeb Ul
    c/o C/O Hughes & Co.
    Brunswick Street
    BB9 0PQ Nelson
    The Innovation Centre
    Lancashire
    United Kingdom
    Director
    c/o C/O Hughes & Co.
    Brunswick Street
    BB9 0PQ Nelson
    The Innovation Centre
    Lancashire
    United Kingdom
    United KingdomBritishDirector91987610003
    FORM 10 DIRECTORS FD LTD
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    128614440001

    Who are the persons with significant control of BRUNLEA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mujeeb Ul Rehman
    Vantage Court
    Riverside Business Park
    BB9 6BP Barrowford
    C/O Hughes & Co. Unit 1
    Lancashire
    England
    Apr 06, 2016
    Vantage Court
    Riverside Business Park
    BB9 6BP Barrowford
    C/O Hughes & Co. Unit 1
    Lancashire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammad Sufyan Butt
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    Apr 06, 2016
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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