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BRU GROUP COVER LIMITED

BRU GROUP COVER LIMITED

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

    • Overview

    Company NameBRU GROUP COVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13882279
    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 BRU GROUP COVER LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is BRU GROUP COVER LIMITED located?

    Registered Office Address
    179a High Street Boston Spa High Street
    Boston Spa
    LS23 6AA Wetherby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRU GROUP COVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTRACT PAL LIMITEDMay 24, 2022May 24, 2022
    PAB SERVICES LIMITEDJan 31, 2022Jan 31, 2022

    What are the latest accounts for BRU GROUP COVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRU GROUP COVER LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for BRU GROUP COVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Griggs as a director on Feb 04, 2025

    		2 pagesAP01

    Termination of appointment of David Michael Evans as a director on Jan 20, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed contract pal LIMITED\certificate issued on 03/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2023

    		RES15

    Confirmation statement made on Jan 30, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Notification of Highbourne Group Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC02

    Change of details for Sigo Investments Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC05

    Change of details for Mr Simon Andrew Gough as a person with significant control on Jul 18, 2022

    		2 pagesPSC04

    Appointment of Mr. David Michael Evans as a director on Jul 18, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 18, 2022

    • Capital: GBP 176,000
    		3 pagesSH01

    Notification of Sigo Investments Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC02

    Change of details for Mr Simon Andrew Gough as a person with significant control on Jul 13, 2022

    		2 pagesPSC04

    Director's details changed for Mr Simon Andrew Gough on Jul 20, 2022

    		2 pagesCH01

    Director's details changed for Philip Evans on Jul 20, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 13, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Certificate of change of name

    Company name changed pab services LIMITED\certificate issued on 24/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2022

    		RES15
    View All Filings

    Who are the officers of BRU GROUP COVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Philip
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		Director
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		United KingdomBritish291977760001
    GOUGH, Simon Andrew
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		Director
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		United KingdomBritish225726910001
    GRIGGS, David Ivan
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		Director
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		EnglandBritish331773050001
    EVANS, David Michael, Mr.
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		Director
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		United KingdomBritish183399590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRU GROUP COVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eldon Way
    Crick
    NN6 7SL Northampton
    Highbourne House
    England
    		Jul 18, 2022
    Eldon Way
    Crick
    NN6 7SL Northampton
    Highbourne House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06216887
    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 25% but not more than 50% of the voting rights in the company.
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		Jul 13, 2022
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13882096
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Andrew Gough
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		Jan 31, 2022
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a High Street Boston Spa
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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