BRUNCHCOURT LIMITED

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BRUNCHCOURT LIMITED

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Key Data

Status

Active

Company No.

02416438

Incorporation date

23/08/1989

Size

Micro Entity

Contacts

Registered address

Registered address

11 St. John's Grove, London N19 5RWCopy
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Latest events (Record since 23/08/1989)
dot icon03/03/2026
Notification of Maximilian Rempel as a person with significant control on 2025-03-31
dot icon03/03/2026
Change of details for Shohreh Eslami as a person with significant control on 2019-08-24
dot icon03/03/2026
Notification of Paul Rohan as a person with significant control on 2022-09-12
dot icon10/02/2026
Confirmation statement made on 2025-11-29 with updates
dot icon07/02/2026
Cessation of Adam Geoffrey Morgan as a person with significant control on 2025-04-01
dot icon07/02/2026
Termination of appointment of Ashley Jason Holdaway as a director on 2026-02-01
dot icon07/02/2026
Termination of appointment of Adam Geoffrey Morgan as a director on 2026-02-01
dot icon28/10/2025
Micro company accounts made up to 2025-01-31
dot icon20/09/2025
Appointment of Mr Maximilian Rempel as a director on 2025-09-20
dot icon24/02/2025
Appointment of Mr Ashley Jason Holdaway as a director on 2025-02-22
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon21/10/2024
Micro company accounts made up to 2024-01-31
dot icon13/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon26/10/2023
Micro company accounts made up to 2023-01-31
dot icon29/11/2022
Termination of appointment of Emily Jane Kessler as a secretary on 2022-09-12
dot icon29/11/2022
Termination of appointment of Jeremy David Collins as a director on 2022-09-12
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with updates
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
dot icon18/07/2022
Appointment of Mr Adam Geoffrey Morgan as a director on 2022-07-13
dot icon11/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
dot icon12/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon21/06/2020
Micro company accounts made up to 2020-01-31
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
dot icon11/02/2020
Notification of Shohreh Eslami as a person with significant control on 2019-08-24
dot icon11/02/2020
Notification of Adam Morgan as a person with significant control on 2019-08-24
dot icon11/02/2020
Withdrawal of a person with significant control statement on 2020-02-11
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
dot icon31/08/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon29/10/2018
Micro company accounts made up to 2018-01-31
dot icon09/09/2018
Confirmation statement made on 2018-08-23 with updates
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon06/09/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon31/10/2016
Micro company accounts made up to 2016-01-31
dot icon26/08/2016
Confirmation statement made on 2016-08-23 with updates
dot icon30/10/2015
Micro company accounts made up to 2015-01-31
dot icon11/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon31/10/2014
Micro company accounts made up to 2014-01-31
dot icon09/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/10/2013
Previous accounting period extended from 2013-01-30 to 2013-01-31
dot icon23/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon07/05/2013
Appointment of Ms Emily Jane Kessler as a secretary
dot icon07/05/2013
Appointment of Mr Jeremy David Collins as a director
dot icon23/12/2012
Termination of appointment of Alastair Dornan as a director
dot icon09/11/2012
Registered office address changed from , 2 Moorside, Brentor, Tavistock, Devon, PL19 0LN, United Kingdom on 2012-11-09
dot icon09/11/2012
Termination of appointment of Brian Wood as a secretary
dot icon06/11/2012
Total exemption full accounts made up to 2012-01-31
dot icon12/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-30
dot icon09/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2010-01-30
dot icon13/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon10/09/2010
Director's details changed for Alastair Dornan on 2010-08-23
dot icon10/09/2010
Registered office address changed from , 26 Chilton Road, Richmond, Surrey, TW9 4JB on 2010-09-10
dot icon10/09/2010
Secretary's details changed for Brian Wood on 2010-08-23
dot icon10/11/2009
Total exemption small company accounts made up to 2009-01-30
dot icon23/09/2009
Director's change of particulars / alastair dornan / 22/09/2009
dot icon23/09/2009
Secretary's change of particulars / brian wood / 22/09/2009
dot icon23/09/2009
Return made up to 23/08/09; full list of members
dot icon23/09/2009
Registered office changed on 23/09/2009 from, 17 larkfield road, richmond, surrey, TW9 2PG
dot icon09/09/2008
Total exemption small company accounts made up to 2008-01-30
dot icon29/08/2008
Return made up to 23/08/08; full list of members
dot icon19/12/2007
Return made up to 23/08/07; no change of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-30
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
New secretary appointed
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-30
dot icon09/10/2006
Return made up to 23/08/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2005-01-30
dot icon03/10/2005
Return made up to 23/08/05; full list of members
dot icon22/09/2004
Total exemption small company accounts made up to 2004-01-30
dot icon14/09/2004
Return made up to 23/08/04; full list of members
dot icon16/10/2003
Total exemption small company accounts made up to 2003-01-30
dot icon11/09/2003
Return made up to 23/08/03; no change of members
dot icon09/01/2003
Return made up to 23/08/02; change of members
dot icon24/10/2002
Total exemption small company accounts made up to 2002-01-30
dot icon28/11/2001
Return made up to 23/08/01; full list of members
dot icon21/09/2001
New secretary appointed
dot icon21/09/2001
New director appointed
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Secretary resigned
dot icon24/07/2001
Compulsory strike-off action has been discontinued
dot icon18/07/2001
Return made up to 23/08/00; full list of members
dot icon18/07/2001
Total exemption small company accounts made up to 2001-01-30
dot icon18/07/2001
Total exemption small company accounts made up to 2000-01-30
dot icon10/04/2001
First Gazette notice for compulsory strike-off
dot icon13/01/2000
Return made up to 23/08/99; full list of members
dot icon09/07/1999
Accounts for a small company made up to 1999-01-30
dot icon30/10/1998
Accounts made up to 1998-01-30
dot icon22/10/1998
Return made up to 23/08/98; full list of members
dot icon13/10/1998
New secretary appointed
dot icon13/10/1998
New director appointed
dot icon13/10/1998
Secretary resigned
dot icon13/10/1998
Director resigned
dot icon09/03/1998
Secretary resigned
dot icon09/03/1998
Director resigned
dot icon15/10/1997
Accounts made up to 1997-01-30
dot icon22/08/1997
Return made up to 23/08/97; full list of members
dot icon28/06/1997
New secretary appointed
dot icon18/06/1997
New director appointed
dot icon18/06/1997
Director resigned
dot icon12/09/1996
Accounts made up to 1996-01-30
dot icon21/08/1996
Return made up to 23/08/96; no change of members
dot icon11/08/1995
Return made up to 23/08/95; full list of members
dot icon13/06/1995
Accounts made up to 1995-01-30
dot icon22/05/1995
Auditor's resignation
dot icon04/05/1995
New secretary appointed
dot icon30/10/1994
New director appointed
dot icon30/10/1994
Return made up to 23/08/94; full list of members
dot icon06/08/1994
Accounts made up to 1994-01-30
dot icon21/09/1993
Accounts made up to 1993-01-30
dot icon22/08/1993
Return made up to 23/08/93; no change of members
dot icon25/08/1992
Return made up to 23/08/92; full list of members
dot icon22/07/1992
Director resigned
dot icon02/07/1992
Accounts made up to 1992-01-30
dot icon02/07/1992
Secretary resigned;new secretary appointed;director resigned
dot icon30/01/1992
Accounts made up to 1991-01-30
dot icon28/08/1991
Return made up to 23/08/91; full list of members
dot icon16/06/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon10/12/1990
Ad 16/11/90--------- £ si 1@1=1 £ ic 5/6
dot icon29/03/1990
Ad 24/01/90--------- £ si 3@1=3 £ ic 2/5
dot icon29/03/1990
Accounting reference date shortened from 31/03 to 30/01
dot icon28/09/1989
Resolutions
dot icon28/09/1989
Registered office changed on 28/09/89 from:\50 lincolns inn fields, london, WC2A 3PF
dot icon28/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/08/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.00
-
0.00
-
-
2022
0
6.00
-
0.00
-
-
2023
0
6.00
-
0.00
-
-
2023
0
6.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Jeremy David
Director
01/01/2013 - 12/09/2022
3
Drew, John Jason
Director
20/10/1994 - 20/05/1997
15
Morgan, Adam Geoffrey
Director
13/07/2022 - 01/02/2026
3
Holdaway, Ashley Jason
Director
22/02/2025 - 01/02/2026
17
Kessler, Emily Jane
Secretary
01/01/2013 - 12/09/2022
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BRUNCHCOURT LIMITED

BRUNCHCOURT LIMITED is an(a) Active company incorporated on 23/08/1989 with the registered office located at 11 St. John's Grove, London N19 5RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNCHCOURT LIMITED?

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BRUNCHCOURT LIMITED is currently Active. It was registered on 23/08/1989 .

Where is BRUNCHCOURT LIMITED located?

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BRUNCHCOURT LIMITED is registered at 11 St. John's Grove, London N19 5RW.

What does BRUNCHCOURT LIMITED do?

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BRUNCHCOURT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRUNCHCOURT LIMITED?

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The latest filing was on 03/03/2026: Notification of Maximilian Rempel as a person with significant control on 2025-03-31.