BRU GROUP COVER LIMITED

Key Data

Status

Active

Company No.

13882279

Incorporation date

31/01/2022

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2022)

14/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

12/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr David Griggs as a director on 2025-02-04

View PDF (2 pages)

27/01/2025

Termination of appointment of David Michael Evans as a director on 2025-01-20

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

03/05/2023

Certificate of change of name

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

04/08/2022

Memorandum and Articles of Association

View PDF (38 pages)

04/08/2022

Resolutions

View PDF (2 pages)

01/08/2022

Resolutions

View PDF (2 pages)

26/07/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

26/07/2022

Notification of Highbourne Group Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

26/07/2022

Change of details for Sigo Investments Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

26/07/2022

Change of details for Mr Simon Andrew Gough as a person with significant control on 2022-07-18

View PDF (2 pages)

26/07/2022

Appointment of Mr. David Michael Evans as a director on 2022-07-18

View PDF (2 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (3 pages)

26/07/2022

Notification of Sigo Investments Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

26/07/2022

Change of details for Mr Simon Andrew Gough as a person with significant control on 2022-07-13

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Simon Andrew Gough on 2022-07-20

View PDF (2 pages)

26/07/2022

Director's details changed for Philip Evans on 2022-07-20

View PDF (2 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

23/05/2022

Registered office address changed from 181a High Street Boston Spa Wetherby LS23 6AA United Kingdom to 179a High Street Boston Spa High Street Boston Spa Wetherby LS23 6AA on 2022-05-23

View PDF (1 pages)

31/01/2022

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£124,350.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
326.49K
-
0.00
124.35K
-

2022
-
326.49K
-
0.00
124.35K
-

Employees

2022

Employees

Net Assets(GBP)

326.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Philip	Director	31/01/2022 - Present	7
Gough, Simon Andrew	Director	31/01/2022 - Present	11
Evans, David Michael, Mr.	Director	18/07/2022 - 20/01/2025	23
Griggs, David	Director	04/02/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRU GROUP COVER LIMITED

BRU GROUP COVER LIMITED is an(a) Active company incorporated on 31/01/2022 with the registered office located at 179a High Street Boston Spa High Street, Boston Spa, Wetherby LS23 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRU GROUP COVER LIMITED?

BRU GROUP COVER LIMITED is currently Active. It was registered on 31/01/2022 .

Where is BRU GROUP COVER LIMITED located?

BRU GROUP COVER LIMITED is registered at 179a High Street Boston Spa High Street, Boston Spa, Wetherby LS23 6AA.

What does BRU GROUP COVER LIMITED do?

BRU GROUP COVER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRU GROUP COVER LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-30 with no updates.