BRUNTON SHAW UK LIMITED

Key Data

Status

Active

Company No.

04069323

Incorporation date

06/09/2000

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

28/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (6 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

05/02/2025

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

View PDF (3 pages)

17/12/2024

Appointment of Mr Dhanraj Parihar as a director on 2024-11-01

View PDF (2 pages)

17/12/2024

Termination of appointment of Somnath Saha as a director on 2024-10-31

View PDF (1 pages)

15/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (6 pages)

29/02/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

07/06/2023

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

08/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

05/07/2022

Termination of appointment of Simon Hood as a secretary on 2022-07-01

View PDF (1 pages)

21/06/2022

Termination of appointment of Shyam Jodhawat as a director on 2022-06-15

View PDF (1 pages)

21/06/2022

Appointment of Mr Somnath Saha as a director on 2022-06-13

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (6 pages)

03/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (5 pages)

01/02/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

03/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (3 pages)

18/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (3 pages)

10/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (11 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (3 pages)

27/09/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

04/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (3 pages)

03/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

06/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (3 pages)

08/11/2011

Termination of appointment of Kenneth Green as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of Rajeev Jhawar as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Purandar Bhattacharya as a director

View PDF (1 pages)

11/07/2011

Director's details changed for Shyam Jodhawat on 2011-07-11

View PDF (2 pages)

11/07/2011

Director's details changed for Rajeev Jhawar on 2011-07-11

View PDF (2 pages)

11/07/2011

Director's details changed for Mr Kenneth Green on 2011-07-11

View PDF (2 pages)

11/07/2011

Director's details changed for Purandar Bhattacharya on 2011-07-11

View PDF (2 pages)

01/07/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

17/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

14/09/2010

Termination of appointment of Graham Steel as a secretary

View PDF (1 pages)

14/09/2010

Appointment of Mr Simon Hood as a secretary

View PDF (1 pages)

14/09/2010

Termination of appointment of Graham Steel as a secretary

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

25/06/2010

Termination of appointment of Michael Wood as a director

View PDF (1 pages)

12/05/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

18/03/2010

Director's details changed for Mr Michael Wood on 2010-01-01

View PDF (2 pages)

18/03/2010

Director's details changed for Rajeev Jhawar on 2010-01-01

View PDF (2 pages)

18/03/2010

Director's details changed for Shyam Jodhawat on 2010-01-01

View PDF (2 pages)

18/03/2010

Director's details changed for Purandar Bhattacharya on 2010-01-01

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Kenneth Green on 2010-01-01

View PDF (2 pages)

18/03/2010

Termination of appointment of Somnath Saha as a secretary

View PDF (1 pages)

18/03/2010

Appointment of Mr Graham Steel as a secretary

View PDF (1 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

23/06/2009

Gbp ic 1600000/1\23/03/09\gbp sr 1599999@1=1599999\

View PDF (1 pages)

24/03/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

10/06/2008

Return made up to 01/01/08; no change of members

View PDF (8 pages)

01/05/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

02/08/2007

Return made up to 01/01/07; full list of members; amend

View PDF (8 pages)

23/05/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/02/2007

Return made up to 01/01/07; full list of members

View PDF (8 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

19/05/2006

Return made up to 01/01/06; full list of members

View PDF (8 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

31/01/2005

Return made up to 01/01/05; full list of members

View PDF (9 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

17/01/2004

Return made up to 01/01/04; full list of members

View PDF (9 pages)

08/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (21 pages)

21/08/2003

Resolutions

View PDF (1 pages)

12/02/2003

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

View PDF (10 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

14/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

06/03/2001

Registered office changed on 06/03/01 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Ad 29/09/00--------- £ si 1279999@1=1279999 £ ic 320001/1600000

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Ad 29/09/00--------- £ si 320000@1=320000 £ ic 1/320001

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

20/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

20/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (23 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (35 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

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2023
1
1.00
-
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
Saha, Somnath	Director	13/06/2022 - 31/10/2024	23
Jodhawat, Shyam	Director	07/09/2000 - 15/06/2022	8
Jodhawat, Shyam	Secretary	07/09/2000 - 23/10/2000	-
Parihar, Dhanraj	Director	01/11/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

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

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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 BRUNTON SHAW UK LIMITED

BRUNTON SHAW UK LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at Sandy Lane, Worksop, Nottinghamshire S80 3ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTON SHAW UK LIMITED?

BRUNTON SHAW UK LIMITED is currently Active. It was registered on 06/09/2000 .

Where is BRUNTON SHAW UK LIMITED located?

BRUNTON SHAW UK LIMITED is registered at Sandy Lane, Worksop, Nottinghamshire S80 3ES.

What does BRUNTON SHAW UK LIMITED do?

BRUNTON SHAW UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRUNTON SHAW UK LIMITED?

The latest filing was on 28/11/2025: Accounts for a small company made up to 2025-03-31.