BRUTON KNOWLES LIMITED
Overview
| Company Name | BRUTON KNOWLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12481998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUTON KNOWLES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRUTON KNOWLES LIMITED located?
| Registered Office Address | Olympus House Olympus Park Quedgeley GL2 4NF Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUTON KNOWLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUTON KNOWLES (2023) LIMITED | Aug 04, 2023 | Aug 04, 2023 |
| JABING 2020 LIMITED | Feb 25, 2020 | Feb 25, 2020 |
What are the latest accounts for BRUTON KNOWLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRUTON KNOWLES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for BRUTON KNOWLES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a medium company made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||||||
Termination of appointment of Matthew James Baker as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 29, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Certificate of change of name Company name changed bruton knowles (2023) LIMITED\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 29, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ian Stuart Pitt as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Guy Christian Emmerson as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed jabing 2020 LIMITED\certificate issued on 04/08/23 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of Anne Vivien Williams as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew James Baker as a secretary on Jun 09, 2023 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Nigel Billingsley as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Bailey as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 124819980001, created on Jan 18, 2023 | 16 pages | MR01 | ||||||||||||||||||
Who are the officers of BRUTON KNOWLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, James | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 274871510001 | |||||
| BILLINGSLEY, Nigel | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 237300460001 | |||||
| EMMERSON, Guy Christian | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 312144620001 | |||||
| PITT, Ian Stuart | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 127880900001 | |||||
| BAKER, Matthew James | Secretary | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | 309986540001 | |||||||
| WILLIAMS, Anne Vivien | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 25244750002 |
What are the latest statements on persons with significant control for BRUTON KNOWLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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