THE BRUNT ESTATE LIMITED

Profile THE BRUNT ESTATE LIMITED

Actual on 01.12.2020
Company name
THE BRUNT ESTATE LIMITED
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Company number
03269887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Annual returns

Overdue

Next annual return date due by Friday, 25 November 2016

Last annual return made up to Wednesday, 28 October 2015

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
C/O TURCAN CONNELL, 12 STANHOPE GATE, ENGLAND, LONDON, W1K 1AW
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PSC and Officers THE BRUNT ESTATE LIMITED

Officers

(as of 19.09.2020)

FOGHSGAARD, Lars
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: Dk 2920, Denmark, Charlottenlund, Skovbrinken 5
Nationality: Danish
Date of birth: July 1941
Role: Director
Occupation: Managing Director
Country of residence: Denmark
FOGHSGAARD, Suzanne Charlotte
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: Dk 2920, Denmark, Charlottenlund, Skovbrinken 5
Nationality: Danish
Date of birth: May 1943
Role: Director
Occupation: Lawyer
Country of residence: Denmark
TURCAN CONNELL
Status: Active
Appointed on: Tuesday, 24 April 2001
Correspondence address: Earl Grey Street, Princes Exchange, United Kingdom, Edinburgh, EH3 9EE, 1
Role: Corporate Secretary
Place registered: 1 EARL GREY ST, EDINBURGH, UK
Registration number: NONE
I'ANSON, Gillian Mary Heddon
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 20 April 2001
Correspondence address: Pitcairn, Well, North Yorkshire, Bedale, DL8 2QQ
Role: Secretary
I'ANSON, Gillian Mary Heddon
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 20 April 2001
Correspondence address: Pitcairn, Well, North Yorkshire, Bedale, DL8 2QQ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
IANSON, Basil Richard
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 20 April 2001
Correspondence address: Pitcairn, Well Bank, Well, North Yorkshire, Bedale, DL8 2QQ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: Uk
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Ardmarnock Forestry Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Midlothian, Edinburgh, Princes Exchange
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent