BRUNTSFIELD ACQUISITIONS LIMITED
Overview
| Company Name | BRUNTSFIELD ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13199355 |
| 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 BRUNTSFIELD ACQUISITIONS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRUNTSFIELD ACQUISITIONS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNTSFIELD ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRUNTSFIELD ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for BRUNTSFIELD ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 131993550005, created on Dec 18, 2024 | 4 pages | MR01 | ||||||||||
Satisfaction of charge 131993550001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 131993550003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 131993550004, created on Dec 09, 2024 | 7 pages | MR01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 131993550002 | 5 pages | MR05 | ||||||||||
Notification of Dutco Bruntsfield Holding Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 09, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Balkar Sohal as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Smith as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Jayne Harris as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nelson Mccallum Gibb as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tariq Ahmad Abdulrahim Baker as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Park Row Park Row Leeds LS1 5AB on Dec 06, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Benjamin Fuller as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Smith as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital on Sep 13, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRUNTSFIELD ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Tariq Ahmad Abdulrahim | Director | 44 Al Ittihad Road 233 Dubai Dutco House Deira United Arab Emirates | United Arab Emirates | Emirati | Director | 330105040001 | ||||||||
| GIBB, Nelson Mccallum | Director | 44 Al Ittihad Road 233 Dubai Dutco House Deira United Arab Emirates | United Arab Emirates | British | Director | 330105110001 | ||||||||
| SOHAL, Balkar | Director | 44 Al Ittihad Road 233 Dubai Dutco House Deira United Arab Emirates | United Arab Emirates | British | Director | 330146240001 | ||||||||
| BELASKO UK LIMITED | Secretary | Belvedere House Basing View RG21 4HG Basingstoke Desklodge United Kingdom |
| 279652970001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BALL, Simon Howard | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | Finance Director | 263679720001 | ||||||||
| FULLER, David Benjamin | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Accountant | 287390320001 | ||||||||
| HARRIS, Emily Jayne | Director | 22-24 Torrington Place WC1E 7HJ London 4th Floor United Kingdom | United Kingdom | British | Financial Controller | 305202880001 | ||||||||
| SMITH, Neil | Director | 22-24 Torrington Place WC1E 7HJ London 4th Floor United Kingdom | United Kingdom | British | Cfo | 303000180001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of BRUNTSFIELD ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dutco Bruntsfield Holding Limited | Nov 29, 2024 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRUNTSFIELD ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2021 | Nov 29, 2024 | 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