Bruynzeel Storage Systems Limited

General information

Name:

Bruynzeel Storage Systems Ltd

Office Address:

Sheddingdean Business Park Marchants Way RH15 8QY Burgess Hill

Number: 01846866

Incorporation date: 1984-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bruynzeel Storage Systems Limited business has been operating in this business for 40 years, as it's been established in 1984. Started with Registered No. 01846866, Bruynzeel Storage Systems is a Private Limited Company located in Sheddingdean Business Park, Burgess Hill RH15 8QY. This company has a history in registered name changes. In the past, it had two other names. Before 2013 it was run under the name of Qubiqa and before that its company name was Nord-plan. This company's registered with SIC code 25990 which stands for Manufacture of other fabricated metal products n.e.c.. December 31, 2022 is the last time when the company accounts were filed.

Richard W. is the following firm's only managing director, who was selected to lead the company in 2015 in April. That firm had been managed by Peter P. until 2015. As a follow-up another director, namely Morten A. quit in January 2013. One of the directors of this company is another limited company: Bruynzeel Storage Group Bv.

Executives who control this firm include: Patrick A.. Gideon D.. Bart S..

  • Previous company's names
  • Bruynzeel Storage Systems Limited 2013-01-31
  • Qubiqa Limited 2010-04-23
  • Nord-plan Limited 1984-09-10

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 14 April 2015

Latest update: 24 March 2024

Bruynzeel Storage Group Bv

Role: Corporate Director

Appointed: 25 February 2015

Address: Industrieterrein, 5981 Nk Panningen, Panningen, Netherlands

Latest update: 24 March 2024

People with significant control

Patrick A.
Notified on 1 November 2022
Nature of control:
right to manage directors
Gideon D.
Notified on 1 September 2022
Nature of control:
right to manage directors
Bart S.
Notified on 4 July 2016
Nature of control:
right to manage directors
Hendrik C.
Notified on 4 November 2019
Nature of control:
right to manage directors
Bruynzeel Storage Group Bv
Address: Industrieterrain 7 Pob 7118, Nl-5980, Ac Panningen, Netherlands
Legal authority Netherlands Companies Act
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Registry
Registration number Na
Notified on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
39
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