BRUNTONS AERO PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00045894

Incorporation date

07/11/1895

Size

Full

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

14/10/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

17/05/2025

Satisfaction of charge 000458940005 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 000458940007 in full

View PDF (4 pages)

13/05/2025

Registration of charge 000458940012, created on 2025-05-13

View PDF (15 pages)

28/04/2025

Registration of charge 000458940011, created on 2025-04-24

View PDF (15 pages)

25/04/2025

Registration of charge 000458940010, created on 2025-04-24

View PDF (86 pages)

04/04/2025

Appointment of Mr Ian Alan Tichias as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Eric George Hutchinson as a director on 2025-03-31

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

14/06/2024

Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14

View PDF (1 pages)

14/06/2024

Change of details for Carclo Plc as a person with significant control on 2024-06-14

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

22/08/2023

Termination of appointment of David Michael Bedford as a director on 2023-08-21

View PDF (1 pages)

22/08/2023

Appointment of Mr Eric George Hutchinson as a director on 2023-08-21

View PDF (2 pages)

26/06/2023

Termination of appointment of Angela Wakes as a secretary on 2023-06-20

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

22/11/2022

Appointment of Mr David Michael Bedford as a director on 2022-11-14

View PDF (2 pages)

10/11/2022

Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

17/11/2021

Change of details for Carclo Plc as a person with significant control on 2021-11-16

View PDF (2 pages)

17/11/2021

Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17

View PDF (1 pages)

20/10/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

02/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/10/2020

Registration of charge 000458940009, created on 2020-10-14

View PDF (12 pages)

05/10/2020

Appointment of Mr Nicholas Ian Burgess Sanders as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Simon Antony Cooper Collins as a director on 2020-10-05

View PDF (1 pages)

17/09/2020

Resolutions

View PDF (3 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (4 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (3 pages)

20/08/2020

Registration of charge 000458940008, created on 2020-08-14

View PDF (59 pages)

19/08/2020

Registration of charge 000458940007, created on 2020-08-14

View PDF (63 pages)

23/03/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

14/01/2020

Director's details changed for Alan Hook on 2020-01-14

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/01/2020

Termination of appointment of Christopher John Malley as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Appointment of Mr Simon Antony Cooper Collins as a director on 2019-12-31

View PDF (2 pages)

04/10/2019

Appointment of Mrs Angela Wakes as a secretary on 2019-10-04

View PDF (2 pages)

04/10/2019

Termination of appointment of Richard Andrew Cole as a secretary on 2019-10-04

View PDF (1 pages)

16/09/2019

Satisfaction of charge 000458940006 in full

View PDF (1 pages)

29/07/2019

Appointment of Mr Richard Andrew Cole as a secretary on 2019-07-29

View PDF (2 pages)

29/07/2019

Termination of appointment of Richard John Ottaway as a secretary on 2019-07-29

View PDF (1 pages)

29/07/2019

Termination of appointment of Richard John Ottaway as a director on 2019-07-29

View PDF (1 pages)

12/03/2019

Registration of charge 000458940006, created on 2019-03-12

View PDF (16 pages)

29/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

03/04/2018

Termination of appointment of Robert James Brooksbank as a director on 2018-03-31

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

03/04/2017

Statement of capital on 2017-04-03

View PDF (5 pages)

03/04/2017

Statement by Directors

View PDF (1 pages)

03/04/2017

Solvency Statement dated 28/03/17

View PDF (1 pages)

03/04/2017

Resolutions

View PDF (2 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (8 pages)

03/04/2017

Resolutions

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2016

Termination of appointment of Eric Cook as a director on 2015-03-31

View PDF (1 pages)

18/01/2016

Termination of appointment of Eric Cook as a director on 2015-03-31

View PDF (1 pages)

18/01/2016

Termination of appointment of Eric Cook as a secretary on 2015-03-31

View PDF (1 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

22/04/2015

Appointment of Richard John Ottaway as a secretary on 2015-03-31

View PDF (3 pages)

22/04/2015

Appointment of Mr Richard John Ottaway as a director on 2015-03-31

View PDF (3 pages)

10/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

31/03/2015

Registration of charge 000458940005, created on 2015-03-27

View PDF (34 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

09/05/2013

Appointment of Christopher John Malley as a director

View PDF (3 pages)

28/03/2013

Termination of appointment of Ian Williamson as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

22/11/2011

Resolutions

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Alan Hook on 2010-01-07

View PDF (2 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/04/2008

Resolutions

View PDF (1 pages)

20/03/2008

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (7 pages)

13/03/2008

Particulars of a mortgage or charge/398 / charge no: 4

View PDF (5 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

18/01/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

02/02/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

29/12/2005

Auditor's resignation

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

09/03/2005

Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1ZF

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

12/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (15 pages)

21/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/01/2004

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

View PDF (8 pages)

15/08/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

28/01/2003

Return made up to 04/01/03; full list of members

View PDF (9 pages)

29/01/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

16/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: sandy lane worksop nottinghamshire S80 3ES

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

16/01/2001

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

View PDF (8 pages)

13/10/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 04/01/00; full list of members

View PDF (9 pages)

14/09/1999

New director appointed

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

10/03/1999

Return made up to 04/01/99; full list of members; amend

View PDF (11 pages)

28/01/1999

Return made up to 04/01/99; no change of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

18/04/1998

New director appointed

View PDF (2 pages)

18/04/1998

New director appointed

View PDF (2 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

20/01/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

20/01/1998

Director resigned

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

19/01/1997

Full accounts made up to 1996-03-30

View PDF (18 pages)

19/01/1997

Return made up to 04/01/97; no change of members

View PDF (6 pages)

12/04/1996

New director appointed

View PDF (2 pages)

12/04/1996

Director resigned

View PDF (1 pages)

12/04/1996

Director resigned

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-03-25

View PDF (16 pages)

31/01/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

27/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (2 pages)

29/09/1995

Certificate of change of name

View PDF (4 pages)

05/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

New director appointed

View PDF (2 pages)

15/01/1995

Full accounts made up to 1994-03-26

View PDF (17 pages)

15/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

20/07/1994

Registered office changed on 20/07/94 from: trubrite steel works meadow hall sheffield S9 1HU

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20/07/1994

Director resigned;new director appointed

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20/07/1994

New director appointed

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26/04/1994

Ad 25/03/94--------- £ si 1667000@1=1667000 £ ic 33000/1700000

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26/04/1994

Nc inc already adjusted 25/03/94

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26/04/1994

Resolutions

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04/02/1994

Return made up to 04/01/94; full list of members

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01/09/1993

Accounting reference date extended from 30/09 to 31/03

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23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

09/07/1993

Full group accounts made up to 1992-09-30

View PDF (16 pages)

03/02/1993

Return made up to 04/01/93; no change of members

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18/11/1992

New director appointed

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06/08/1992

Full group accounts made up to 1991-09-30

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24/01/1992

Return made up to 04/01/92; no change of members

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31/07/1991

Full group accounts made up to 1990-09-30

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04/02/1991

New director appointed

View PDF (0 pages)

04/02/1991

Return made up to 04/01/91; full list of members

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20/08/1990

Full group accounts made up to 1989-09-30

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10/07/1990

New director appointed

View PDF (0 pages)

05/02/1990

Return made up to 04/01/90; full list of members

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02/02/1989

Full accounts made up to 1988-09-30

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02/02/1989

Return made up to 05/01/89; full list of members

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11/02/1988

Accounts made up to 1987-09-30

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11/02/1988

Return made up to 06/01/88; full list of members

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14/07/1987

Secretary resigned;new secretary appointed

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17/02/1987

Full accounts made up to 1986-09-30

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17/02/1987

Return made up to 06/01/87; full list of members

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04/02/1980

Miscellaneous

View PDF (8 pages)

01/01/1900

Miscellaneous

View PDF (1 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

07/01/2027

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
Brooksbank, Robert James	Director	01/04/2004 - 31/03/2018	37
Tichias, Ian Alan	Director	01/04/2025 - Present	105
Doorenbosch, Franciscus Lodewijk Paulus	Director	07/11/2022 - Present	20
Hutchinson, Eric George	Director	21/08/2023 - 31/03/2025	151
Bedford, David Michael	Director	14/11/2022 - 21/08/2023	125

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

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Silviculture and other forestry activities

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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

Reg. date:

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

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BRUNTONS AERO PRODUCTS LIMITED

BRUNTONS AERO PRODUCTS LIMITED is an(a) Active company incorporated on 07/11/1895 with the registered office located at 47 Wates Way, Mitcham, Surrey CR4 4HR. 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 BRUNTONS AERO PRODUCTS LIMITED?

BRUNTONS AERO PRODUCTS LIMITED is currently Active. It was registered on 07/11/1895 .

Where is BRUNTONS AERO PRODUCTS LIMITED located?

BRUNTONS AERO PRODUCTS LIMITED is registered at 47 Wates Way, Mitcham, Surrey CR4 4HR.

What does BRUNTONS AERO PRODUCTS LIMITED do?

BRUNTONS AERO PRODUCTS LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for BRUNTONS AERO PRODUCTS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.