General information

Name:

Brunsfield Ltd

Office Address:

129 Oxford Street W1D 2HT London

Number: 08867787

Incorporation date: 2014-01-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brunsfield started its business in 2014 as a Private Limited Company under the following Company Registration No.: 08867787. The business has operated for ten years and the present status is active. This company's headquarters is registered in London at 129 Oxford Street. Anyone could also locate this business utilizing the postal code of W1D 2HT. This enterprise's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. The business latest accounts describe the period up to 2022-12-30 and the most current confirmation statement was released on 2023-01-22.

The info we gathered that details this specific enterprise's members shows that there are five directors: Daniel S., Adrian T., Jason T. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2023-10-09, 2014-01-29.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 09 October 2023

Latest update: 12 March 2024

Adrian T.

Role: Director

Appointed: 09 October 2023

Latest update: 12 March 2024

Jason T.

Role: Director

Appointed: 09 October 2023

Latest update: 12 March 2024

Henry P.

Role: Director

Appointed: 29 January 2014

Latest update: 12 March 2024

Paul I.

Role: Director

Appointed: 29 January 2014

Latest update: 12 March 2024

People with significant control

Executives with significant control over this firm are: Adrian T. has substantial control or influence over the company. Henry P. has substantial control or influence over the company. Paul I. has substantial control or influence over the company.

Adrian T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Henry P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jason T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 29 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 May 2016
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On January 31, 2024 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

19 South Audley Street

Post code:

W1K 2NU

City / Town:

London

HQ address,
2015

Address:

19 South Audley Street

Post code:

W1K 2NU

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Sochall Smith Limited

Address:

3 Park Square

Post code:

LS1 2NE

City / Town:

Leeds

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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