BRUNNER MOND GROUP LIMITED

Key Data

Status

Active

Company No.

03524903

Incorporation date

10/03/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

13/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

28/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

25/11/2025

Appointment of David Philip William Davies as a director on 2025-11-24

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

15/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

23/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

26/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

12/03/2020

Director's details changed for Dr Martin John Ashcroft on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Jonathan Laurence Abbotts on 2020-03-12

View PDF (2 pages)

12/03/2020

Secretary's details changed for Jonathan Laurence Abbotts on 2020-03-12

View PDF (1 pages)

12/03/2020

Change of details for Natrium Holdings Limited as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 2020-03-12

View PDF (1 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

18/07/2018

Change of details for Tata Chemicals Europe Holdings Limited as a person with significant control on 2018-07-17

View PDF (2 pages)

17/03/2018

Satisfaction of charge 035249030007 in full

View PDF (4 pages)

13/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

21/02/2018

Withdrawal of a person with significant control statement on 2018-02-21

View PDF (2 pages)

21/02/2018

Notification of Tata Chemicals Europe Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

05/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 035249030007

View PDF (2 pages)

17/03/2017

Satisfaction of charge 035249030006 in full

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

03/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

29/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

03/12/2015

Registration of charge 035249030007, created on 2015-11-27

View PDF (159 pages)

01/09/2015

Termination of appointment of John Joseph Kerrigan as a director on 2015-09-01

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

11/03/2015

Director's details changed for Jonathan Laurence Abbotts on 2015-03-01

View PDF (2 pages)

11/03/2015

Director's details changed for Mr John Joseph Kerrigan on 2015-03-01

View PDF (2 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

01/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

05/12/2013

Satisfaction of charge 5 in full

View PDF (26 pages)

27/11/2013

Registration of charge 035249030006

View PDF (82 pages)

16/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

02/08/2013

Director's details changed for Mr Martin John Ashcroft on 2012-03-21

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

31/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/07/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

17/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

12/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

05/07/2011

Termination of appointment of Nicholas Fairclough as a secretary

View PDF (1 pages)

26/05/2011

Termination of appointment of De Lyle Bloomquist as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Prashant Ghose as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Eknath Kshirsagar as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Mukundan Ramakrishnan as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Arup Basu as a director

View PDF (1 pages)

25/05/2011

Appointment of Jonathan Laurence Abbotts as a director

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (12 pages)

10/02/2011

Statement by directors

View PDF (5 pages)

10/02/2011

Solvency statement dated 28/01/11

View PDF (5 pages)

10/02/2011

Statement of capital on 2011-02-10

View PDF (4 pages)

10/02/2011

Resolutions

View PDF (1 pages)

25/01/2011

Statement of capital following an allotment of shares on 2011-01-18

View PDF (3 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (27 pages)

16/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (40 pages)

03/11/2010

Director's details changed for Mukundan Ramakrishnan on 2010-09-30

View PDF (2 pages)

01/11/2010

Appointment of Eknath Atmaram Kshirsagar as a director

View PDF (3 pages)

02/08/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2010

Change of share class name or designation

View PDF (2 pages)

02/08/2010

Resolutions

View PDF (34 pages)

02/08/2010

Statement of company's objects

View PDF (2 pages)

21/05/2010

Appointment of Martin John Ashcroft as a director

View PDF (3 pages)

21/05/2010

Appointment of Jonathan Laurence Abbotts as a secretary

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

12/03/2010

Director's details changed for Prashant Kumar Ghose on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for De Lyle Bloomquist on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Mukundan Ramakrishnan on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Dr Arup Basu on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for John Kerrigan on 2009-10-01

View PDF (2 pages)

10/03/2010

Secretary's details changed for Nicholas Humphrey Fairclough on 2009-10-01

View PDF (1 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (42 pages)

20/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

15/10/2009

Termination of appointment of James Mathenge as a director

View PDF (1 pages)

10/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

18/02/2009

Director appointed dr arup basu

View PDF (2 pages)

21/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (44 pages)

19/12/2008

Appointment terminated director homi khusrokhan

View PDF (1 pages)

07/07/2008

Director appointed james gatheru mathenge

View PDF (2 pages)

07/07/2008

Director appointed de lyle bloomquist

View PDF (2 pages)

02/05/2008

Appointment terminated director peter haslehurst

View PDF (1 pages)

11/03/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

22/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (47 pages)

03/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

06/02/2007

New director appointed

View PDF (3 pages)

06/02/2007

New director appointed

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (3 pages)

15/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (45 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Return made up to 10/03/06; full list of members

View PDF (121 pages)

10/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (40 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (1 pages)

13/04/2005

Return made up to 10/03/05; bulk list available separately

View PDF (8 pages)

03/03/2005

Location of register of members

View PDF (1 pages)

03/03/2005

Location of register of members

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

08/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (41 pages)

13/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Return made up to 10/03/04; bulk list available separately

View PDF (7 pages)

13/12/2003

New director appointed

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (52 pages)

25/06/2003

Memorandum and Articles of Association

View PDF (40 pages)

20/06/2003

Resolutions

View PDF (1 pages)

20/06/2003

Resolutions

View PDF (2 pages)

27/03/2003

Return made up to 10/03/03; bulk list available separately

View PDF (7 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (41 pages)

31/12/2002

Ad 06/12/02--------- £ si [email protected]=185 £ ic 99983/100168

View PDF (2 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

27/03/2002

Miscellaneous

View PDF (5 pages)

25/03/2002

Return made up to 10/03/02; full list of members

View PDF (13 pages)

06/02/2002

Certificate of reduction of share premium

View PDF (1 pages)

06/02/2002

Court order

View PDF (3 pages)

04/01/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/2001

Re-registration of Memorandum and Articles

View PDF (81 pages)

14/12/2001

Application for reregistration from PLC to private

View PDF (1 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

View PDF (5 pages)

14/12/2001

Certificate of reduction of issued capital

View PDF (1 pages)

14/12/2001

Court order

View PDF (4 pages)

14/12/2001

Scheme of arrangement - amalgamation

View PDF (50 pages)

12/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (38 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

20/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

19/04/2001

Statement of affairs

View PDF (13 pages)

19/04/2001

Ad 21/07/98--------- £ si 2@1

View PDF (2 pages)

19/01/2001

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full group accounts made up to 2000-06-30

View PDF (44 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (17 pages)

29/03/2000

Return made up to 10/03/00; full list of members

View PDF (16 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

New secretary appointed

View PDF (2 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

25/11/1999

Full group accounts made up to 1999-06-30

View PDF (37 pages)

15/10/1999

£ nc 50000/100000 25/11/98

View PDF (1 pages)

07/10/1999

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

10/06/1999

Return made up to 10/03/99; full list of members

View PDF (14 pages)

10/06/1999

New director appointed

View PDF (2 pages)

19/02/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (3 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Memorandum and Articles of Association

View PDF (61 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

13/10/1998

Registered office changed on 13/10/98 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (4 pages)

30/09/1998

New director appointed

View PDF (3 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (12 pages)

29/05/1998

New director appointed

View PDF (0 pages)

29/05/1998

Director resigned

View PDF (0 pages)

29/05/1998

Director resigned

View PDF (0 pages)

29/05/1998

Ad 11/05/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/05/1998

Resolutions

View PDF (4 pages)

18/05/1998

Resolutions

View PDF (2 pages)

13/05/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/05/1998

Application to commence business

View PDF (2 pages)

11/05/1998

Certificate of change of name

View PDF (3 pages)

10/03/1998

Incorporation

View PDF (72 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abbotts, Jonathan Laurence	Director	10/05/2011 - Present	18
Davies, David Philip William	Director	24/11/2025 - Present	9
Ashcroft, Martin John, Dr	Director	12/05/2010 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUNNER MOND GROUP LIMITED

BRUNNER MOND GROUP LIMITED is an(a) Active company incorporated on 10/03/1998 with the registered office located at Natrium House, Winnington Lane, Northwich, Cheshire CW8 4GW. 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 BRUNNER MOND GROUP LIMITED?

BRUNNER MOND GROUP LIMITED is currently Active. It was registered on 10/03/1998 .

Where is BRUNNER MOND GROUP LIMITED located?

BRUNNER MOND GROUP LIMITED is registered at Natrium House, Winnington Lane, Northwich, Cheshire CW8 4GW.

What does BRUNNER MOND GROUP LIMITED do?

BRUNNER MOND GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUNNER MOND GROUP LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-10 with no updates.