co
Corporate
Observer
Homepage
Data
Great Britain
Company
TITCHFIELD GROUP LTD

TITCHFIELD GROUP LTD

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

    • Overview

    Company NameTITCHFIELD GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08368833
    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 TITCHFIELD GROUP LTD?

    • Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing

    Where is TITCHFIELD GROUP LTD located?

    Registered Office Address
    1st Floor Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TITCHFIELD GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BRUNT MEDIA LTDJan 21, 2013Jan 21, 2013

    What are the latest accounts for TITCHFIELD GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TITCHFIELD GROUP LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for TITCHFIELD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    legacy

    		28 pagesPARENT_ACC

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Notification of Brunt Group Holdings Limited as a person with significant control on Jul 29, 2020

    		2 pagesPSC02

    Cessation of Nigel Edward Robert Brunt as a person with significant control on Jul 29, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2020

    		RES15

    Confirmation statement made on May 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TITCHFIELD GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNT, Nigel Edward Robert
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		Director
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		EnglandBritish84833060011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITCHFIELD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunt Group Holdings Limited
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		Jul 29, 2020
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11473510
    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.
    Mr Nigel Edward Robert Brunt
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		Jan 21, 2017
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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