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BRUTON KNOWLES LIMITED
Filings

BRUTON KNOWLES LIMITED: Filings

    • Overview

    Company NameBRUTON KNOWLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12481998
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUTON KNOWLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    		30 pagesAA

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2024

    		27 pagesAA

    Termination of appointment of Matthew James Baker as a secretary on Mar 07, 2025

    		1 pagesTM02

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Previous accounting period shortened from Feb 29, 2024 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Certificate of change of name

    Company name changed bruton knowles (2023) LIMITED\certificate issued on 12/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2023

    		RES15

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 10,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 8
    		3 pagesSH01

    Appointment of Mr Ian Stuart Pitt as a director on Sep 21, 2023

    		2 pagesAP01

    Appointment of Mr Guy Christian Emmerson as a director on Sep 21, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed jabing 2020 LIMITED\certificate issued on 04/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2023

    		RES15

    Termination of appointment of Anne Vivien Williams as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Matthew James Baker as a secretary on Jun 09, 2023

    		2 pagesAP03

    Appointment of Mr Nigel Billingsley as a director on Jun 09, 2023

    		2 pagesAP01

    Appointment of Mr James Bailey as a director on Jun 09, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Registration of charge 124819980001, created on Jan 18, 2023

    		16 pagesMR01
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    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