BRUNTON GROUP LIMITED

Profile BRUNTON GROUP LIMITED

Actual on 01.04.2021
Company name
BRUNTON GROUP LIMITED
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Company number
07028799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 September 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SPACEWORKS, BENTON ROAD, TYNE AND WEAR, NEWCASTLE UPON TYNE, NE7 7LX
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PSC and Officers BRUNTON GROUP LIMITED

Officers

(as of 20.09.2020)

CHARLTON, Robert James
Status: Active
Appointed on: Friday, 23 October 2009
Correspondence address: 5 East Brunton Wynd, East Brunton Farm, Newcastle Upon Tyne, Tyne And Wear, NE13 7BR
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
MCGLEW, Neil
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Spaceworks Benton Road, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
Role: Secretary
WELCH, Christopher Jonathan
Status: Not active
Appointed on: Thursday, 24 September 2009
Resigned on: Friday, 23 October 2009
Correspondence address: 7 Kingsland, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROBERTS, Andrew Richard
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Monday, 01 June 2015
Correspondence address: Spaceworks Benton Road, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
Role: Secretary
ROBERTS, Andrew Richard
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Monday, 01 June 2015
Correspondence address: Linden Field Humshaugh, Hexham, Northumberland, NE46 4AG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Architect
Country of residence: United Kingdom
ELPHICK, Richard George
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: 11 Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Architect
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Brunton Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spaceworks Newcastle Upon Tyne, United Kingdom, Tyne & Wear
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control