BRUNSFIELD LIMITED

Overview

Company Name	BRUNSFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08867787
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2014

Summary

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

What is the purpose of BRUNSFIELD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRUNSFIELD LIMITED located?

Registered Office Address	129 Oxford Street W1D 2HZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNSFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BRUNSFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2027
Next Confirmation Statement Due	Jun 02, 2027
Next Confirmation Statement Made Up To	May 19, 2026
Overdue	No

What are the latest filings for BRUNSFIELD LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Notification of Adrian Tracey as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 07, 2026	Cessation of Henry David Powell-Jones as a person with significant control on Jul 07, 2026	1 pages	PSC07

Jul 07, 2026	Notification of Henry David Powell-Jones as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 07, 2026	Cessation of Adrian Tracey as a person with significant control on Jul 07, 2026	1 pages	PSC07

Jun 03, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

May 19, 2026	Confirmation statement made on May 19, 2026 with updates	4 pages	CS01

May 18, 2026	Confirmation statement made on May 18, 2026 with updates	4 pages	CS01

Feb 26, 2026	Change of details for Mr Paul John Irwin as a person with significant control on Feb 26, 2026	2 pages	PSC04

Feb 26, 2026	Change of details for Mr Jason John Tracey as a person with significant control on Feb 26, 2026	2 pages	PSC04

Feb 17, 2026	Director's details changed for Mr Henry David Powell-Jones on Feb 17, 2026	2 pages	CH01

Feb 05, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Jun 19, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

Jan 31, 2024	Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on Jan 31, 2024	1 pages	AD01

Jan 31, 2024	Change of details for Mr Jason John Tracey as a person with significant control on Jan 31, 2024	2 pages	PSC04

Jan 31, 2024	Change of details for Mr Henry Powell-Jones as a person with significant control on Jan 31, 2024	2 pages	PSC04

Jan 31, 2024	Director's details changed for Mr Daniel James Stalder on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr Adrian Tracey on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Change of details for Mr Daniel James Stalder as a person with significant control on Jan 31, 2024	2 pages	PSC04

Jan 31, 2024	Director's details changed for Mr Jason Tracey on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Change of details for Mr Paul John Irwin as a person with significant control on Jan 31, 2024	2 pages	PSC04

Jan 31, 2024	Change of details for Mr Adrian Tracey as a person with significant control on Jan 31, 2024	2 pages	PSC04

Jan 31, 2024	Director's details changed for Mr Paul John Irwin on Jan 31, 2024	2 pages	CH01

View All Filings

Who are the officers of BRUNSFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRWIN, Paul John Oxford Street W1D 2HZ London 129 England	Jan 29, 2014		Director	Oxford Street W1D 2HZ London 129 England	United Kingdom	Irish	1979-10	184667840002
POWELL-JONES, Henry David Oxford Street W1D 2HZ London 129 England	Jan 29, 2014		Director	Oxford Street W1D 2HZ London 129 England	England	British	1976-2	184667830003
STALDER, Daniel James Oxford Street W1D 2HZ London 129 England	Oct 09, 2023		Director	Oxford Street W1D 2HZ London 129 England	England	British	1974-8	216990230003
TRACEY, Adrian Oxford Street W1D 2HZ London 129 England	Oct 09, 2023		Director	Oxford Street W1D 2HZ London 129 England	England	Irish	1978-6	314454870002
TRACEY, Jason John Oxford Street W1D 2HZ London 129 England	Oct 09, 2023		Director	Oxford Street W1D 2HZ London 129 England	United Kingdom	Irish	1976-1	234231280005
STALDER, Daniel James Bingham Place W1U 5AY London 11 England	Jan 29, 2014	Feb 15, 2017	Director	Bingham Place W1U 5AY London 11 England	United Kingdom	British	1974-8	91607350002
TRACEY, Adrian Martin Bingham Place W1U 5AY London 11 England	Jan 29, 2014	Feb 15, 2017	Director	Bingham Place W1U 5AY London 11 England	England	Irish	1978-6	184667850001
TRACEY, Jason John Bingham Place W1U 5AY London 11 England	Jan 29, 2014	Feb 15, 2017	Director	Bingham Place W1U 5AY London 11 England	United Kingdom	Irish	1976-1	169413460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNSFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Tracey Oxford Street W1D 2HZ London 129 England	Apr 06, 2016	Oxford Street W1D 2HZ London 129 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.
Mr Henry David Powell-Jones Oxford Street W1D 2HZ London 129 England	Apr 06, 2016	Oxford Street W1D 2HZ London 129 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.
Mr Daniel James Stalder Oxford Street W1D 2HZ London 129 England	Apr 06, 2016	Oxford Street W1D 2HZ London 129 England	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.
Mr Jason John Tracey Oxford Street W1D 2HZ London 129 England	Apr 06, 2016	Oxford Street W1D 2HZ London 129 England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul John Irwin Oxford Street W1D 2HZ London 129 England	Apr 06, 2016	Oxford Street W1D 2HZ London 129 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Henry Powell-Jones Oxford Street W1D 2HZ London 129 England	Apr 06, 2016	Oxford Street W1D 2HZ London 129 England	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.
Mr Adrian Tracey Oxford Street W1D 2HZ London 129 England	Apr 06, 2016	Oxford Street W1D 2HZ London 129 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, 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