BRUNTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09515714

Incorporation date

28/03/2015

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2015)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

28/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

17/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

10/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

07/01/2023

Memorandum and Articles of Association

View PDF (8 pages)

07/01/2023

Resolutions

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

28/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

08/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

08/04/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr robert james charlton

View PDF (2 pages)

22/02/2021

Cessation of Robert James Charlton as a person with significant control on 2016-04-06

View PDF (1 pages)

22/02/2021

Notification of Robert James Charlton as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

29/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

25/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

04/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (32 pages)

15/01/2020

Registered office address changed from Spaceworks Benton Road Newcastle upon Tyne Tyne and Wear NE7 7LX United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 2020-01-15

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

28/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

19/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (33 pages)

30/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

04/01/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

05/11/2015

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (4 pages)

12/06/2015

Appointment of Neil Mcglew as a secretary on 2015-06-01

View PDF (6 pages)

12/06/2015

Appointment of Diane Charlton as a director on 2015-06-01

View PDF (3 pages)

02/06/2015

Certificate of change of name

View PDF (3 pages)

28/03/2015

Incorporation

View PDF (15 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
500.00K
-
0.00
-
-

2022
0
500.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

500.00K £- *

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
Charlton, Diane	Director	01/06/2015 - Present	5
Charlton, Robert James, Mr	Director	28/03/2015 - Present	-

Persons with Significant Control

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

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Description

About BRUNTON HOLDINGS LIMITED

BRUNTON HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2015 with the registered office located at Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear NE7 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTON HOLDINGS LIMITED?

BRUNTON HOLDINGS LIMITED is currently Active. It was registered on 28/03/2015 .

Where is BRUNTON HOLDINGS LIMITED located?

BRUNTON HOLDINGS LIMITED is registered at Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear NE7 7LX.

What does BRUNTON HOLDINGS LIMITED do?

BRUNTON HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRUNTON HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.