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BRUNDALL INVESTMENTS LTD

BRUNDALL INVESTMENTS LTD

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

    • Overview

    Company NameBRUNDALL INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08335186
    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 BRUNDALL INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRUNDALL INVESTMENTS LTD located?

    Registered Office Address
    Suite 5 Oyster House
    Severalls Lane
    CO4 9PD Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNDALL INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRUNDALL INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for BRUNDALL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Robert Scott on Apr 07, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2024

    		17 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Broom Boats Marina, Riverside Brundall Norwich NR13 5PX England to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on Aug 12, 2024

    		1 pagesAD01

    Full accounts made up to Jun 30, 2023

    		16 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 191 ca 2006 - substantial property transactions 30/08/2023
    		RES13

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 9,533,459
    		4 pagesSH01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Michele Anne Griffiths as a secretary on Jan 12, 2021

    		2 pagesAP03

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Termination of appointment of Robert John Scott as a director on Jul 18, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert John Scott on Apr 10, 2020

    		2 pagesCH01

    Director's details changed for Mr Martin Robert Scott on Apr 10, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 20, 2018

    • Capital: GBP 1,047,151
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2017

    		44 pagesAA
    View All Filings

    Who are the officers of BRUNDALL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Michele Anne
    Severalls Lane
    CO4 9PD Colchester
    Suite 5 Oyster House
    England
    		Secretary
    Severalls Lane
    CO4 9PD Colchester
    Suite 5 Oyster House
    England
    		278426830001
    SCOTT, Martin Robert
    Severalls Lane
    CO4 9PD Colchester
    Suite 5 Oyster House
    Essex
    England
    		Director
    Severalls Lane
    CO4 9PD Colchester
    Suite 5 Oyster House
    Essex
    England
    		EnglandBritish74337590004
    SCOTT, Robert John
    Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    England
    		Director
    Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    England
    		EnglandBritish142061000001
    TUCKER, James Robert
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    1
    Suffolk
    United Kingdom
    		Director
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    1
    Suffolk
    United Kingdom
    		EnglandBritish161762680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNDALL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    M Scott Property Group Limited
    Severalls Lane
    CO4 9PD Colchester
    Suite 5 Oyster House
    England
    		Feb 13, 2017
    Severalls Lane
    CO4 9PD Colchester
    Suite 5 Oyster House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07064375
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Robert Scott
    Brundall
    NR13 5PX Norwich
    Broom Boats Marina, Riverside
    England
    		May 01, 2016
    Brundall
    NR13 5PX Norwich
    Broom Boats Marina, Riverside
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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