BRUNSWICK AKOYA LIMITED

Key Data

Status

Active

Company No.

12227222

Incorporation date

25/09/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2019)

31/03/2026

Director's details changed for Mr David Turner on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Rodney Alexander Bysh on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Feldberg Capital Uk Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (22 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

03/12/2025

Termination of appointment of William George Amies as a director on 2025-11-07

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

11/09/2025

Resolutions

View PDF (2 pages)

04/07/2025

Appointment of Rodney Alexander Bysh as a director on 2025-06-26

View PDF (2 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (21 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Change of details for Brunswick Property Partners Limited as a person with significant control on 2024-09-24

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

24/04/2024

Director's details changed for Mr William George Amies on 2024-01-08

View PDF (2 pages)

24/04/2024

Director's details changed for Mr David Turner on 2024-01-08

View PDF (2 pages)

20/02/2024

Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 2024-02-20

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

01/12/2021

Director's details changed for William George Amies on 2021-11-30

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Mr David Turner on 2020-01-01

View PDF (2 pages)

02/12/2020

Director's details changed for William George Amies on 2020-01-01

View PDF (2 pages)

10/02/2020

Registered office address changed from , 34 Park Street, London, W1K 2JD, United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 2020-02-10

View PDF (1 pages)

01/10/2019

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

25/09/2019

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2021
0
10.00
-
0.00
-
-

2022
0
3.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bysh, Rodney Alexander	Director	26/06/2025 - Present	2
Turner, David	Director	25/09/2019 - Present	39
Amies, William George	Director	25/09/2019 - 07/11/2025	37

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BRUNSWICK AKOYA LIMITED

BRUNSWICK AKOYA LIMITED is an(a) Active company incorporated on 25/09/2019 with the registered office located at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ. There are currently 2 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 BRUNSWICK AKOYA LIMITED?

BRUNSWICK AKOYA LIMITED is currently Active. It was registered on 25/09/2019 .

Where is BRUNSWICK AKOYA LIMITED located?

BRUNSWICK AKOYA LIMITED is registered at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ.

What does BRUNSWICK AKOYA LIMITED do?

BRUNSWICK AKOYA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRUNSWICK AKOYA LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr David Turner on 2026-03-31.