BRUYNZEEL STORAGE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01846866

Incorporation date

10/09/1984

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/09/1984)

24/02/2026

Accounts for a small company made up to 2025-12-31

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23/07/2025

Notification of a person with significant control statement

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17/07/2025

Cessation of Bruynzeel Storage Group Bv as a person with significant control on 2025-07-09

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19/05/2025

Confirmation statement made on 2025-05-18 with no updates

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19/03/2025

Accounts for a small company made up to 2024-12-31

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01/10/2024

Cessation of Hendrik Alexander André Collot D'escury as a person with significant control on 2024-10-01

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16/08/2024

Cessation of Gideon Dexel as a person with significant control on 2024-02-29

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16/08/2024

Notification of Eelco Pieter Jan Ockers as a person with significant control on 2024-04-01

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20/05/2024

Confirmation statement made on 2024-05-18 with no updates

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13/03/2024

Accounts for a small company made up to 2023-12-31

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22/05/2023

Confirmation statement made on 2023-05-18 with no updates

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15/02/2023

Accounts for a small company made up to 2022-12-31

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02/12/2022

Notification of Hendrik Alexander André Collot D'escury as a person with significant control on 2019-11-04

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02/12/2022

Notification of Bart Hendrikus Johannes Sijben as a person with significant control on 2016-07-04

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02/12/2022

Notification of Gideon Dexel as a person with significant control on 2022-09-01

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02/12/2022

Notification of Patrick Frans Kris Aerts as a person with significant control on 2022-11-01

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18/05/2022

Confirmation statement made on 2022-05-18 with no updates

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23/02/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

25/11/2021

Resolutions

View PDF (4 pages)

03/09/2021

Satisfaction of charge 018468660003 in full

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18/05/2021

Confirmation statement made on 2021-05-18 with no updates

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16/02/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

11/08/2020

Auditor's resignation

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20/05/2020

Notification of Bruynzeel Storage Group Bv as a person with significant control on 2020-01-01

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20/05/2020

Withdrawal of a person with significant control statement on 2020-05-20

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18/05/2020

Confirmation statement made on 2020-05-18 with no updates

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09/04/2020

Accounts for a small company made up to 2019-12-31

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22/05/2019

Confirmation statement made on 2019-05-18 with no updates

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14/02/2019

Accounts for a small company made up to 2018-12-31

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01/02/2019

Registration of charge 018468660003, created on 2019-02-01

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23/05/2018

Confirmation statement made on 2018-05-18 with no updates

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20/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

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21/02/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

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08/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

28/04/2015

Termination of appointment of Peter John Palmer as a director on 2015-04-28

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28/04/2015

Termination of appointment of Peter John Palmer as a secretary on 2015-04-28

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14/04/2015

Appointment of Mr Richard Kinnear Waterston as a director on 2015-04-14

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17/03/2015

Accounts for a small company made up to 2014-12-31

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09/03/2015

Appointment of Bruynzeel Storage Group Bv as a director on 2015-02-25

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02/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-18

View PDF (16 pages)

29/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

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28/05/2014

Secretary's details changed for Peter John Palmer on 2014-05-28

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05/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

03/03/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

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20/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (10 pages)

20/02/2014

Satisfaction of charge 2 in full

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18/11/2013

Previous accounting period extended from 2013-05-31 to 2013-09-30

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

31/01/2013

Certificate of change of name

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31/01/2013

Change of name notice

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17/01/2013

Appointment of Mr Peter John Palmer as a director

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17/01/2013

Termination of appointment of Morten Andersen as a director

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21/08/2012

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

06/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

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05/01/2011

Particulars of a mortgage or charge / charge no: 2

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24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2010

Accounts for a small company made up to 2010-05-31

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11/08/2010

Accounts for a small company made up to 2009-12-31

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02/07/2010

Previous accounting period shortened from 2010-12-31 to 2010-05-31

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

23/04/2010

Certificate of change of name

View PDF (1 pages)

23/04/2010

Change of name notice

View PDF (3 pages)

02/06/2009

Secretary's change of particulars / peter palmer / 02/06/2009

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02/06/2009

Return made up to 18/05/09; full list of members

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06/03/2009

Accounts for a small company made up to 2008-12-31

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10/06/2008

Return made up to 18/05/08; full list of members

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11/04/2008

Accounts for a small company made up to 2007-12-31

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04/07/2007

Return made up to 18/05/07; no change of members

View PDF (6 pages)

14/06/2007

Director's particulars changed

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21/04/2007

Accounts for a small company made up to 2006-12-31

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07/06/2006

Return made up to 18/05/06; full list of members

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04/04/2006

Accounts for a small company made up to 2005-12-31

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20/10/2005

Accounts for a small company made up to 2004-12-31

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24/06/2005

Return made up to 18/05/05; full list of members

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09/11/2004

Accounts for a small company made up to 2003-12-31

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28/07/2004

Registered office changed on 28/07/04 from: ahed depot,, reigate road,, hookwood horley, surrey RH6 ohf

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04/06/2004

Return made up to 18/05/04; full list of members

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20/10/2003

Accounts for a small company made up to 2002-12-31

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21/05/2003

Return made up to 18/05/03; full list of members

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22/07/2002

Accounts for a small company made up to 2001-12-31

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18/06/2002

Return made up to 18/05/02; full list of members

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03/10/2001

Accounts for a small company made up to 2000-12-31

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31/05/2001

Return made up to 18/05/01; full list of members

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04/07/2000

Accounts for a small company made up to 1999-12-31

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16/06/2000

Return made up to 18/05/00; full list of members

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23/09/1999

Accounts for a small company made up to 1998-12-31

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18/06/1999

Return made up to 18/05/99; full list of members

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22/10/1998

Accounts for a small company made up to 1997-12-31

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12/06/1998

Return made up to 18/05/98; full list of members

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21/10/1997

Accounts for a small company made up to 1996-12-31

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03/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

20/09/1996

Accounts for a small company made up to 1995-12-31

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15/06/1996

Return made up to 18/05/96; no change of members

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05/10/1995

Accounts for a small company made up to 1994-12-31

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15/06/1995

Return made up to 18/05/95; full list of members

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08/01/1995

Resolutions

View PDF (2 pages)

08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Memorandum and Articles of Association

View PDF (11 pages)

18/11/1994

Ad 24/10/94--------- £ si 99900@1=99900 £ ic 100/100000

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18/11/1994

Resolutions

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18/11/1994

Resolutions

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18/11/1994

Resolutions

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18/11/1994

Resolutions

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18/11/1994

£ nc 100/500000 21/10/94

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15/06/1994

Return made up to 18/05/94; full list of members

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10/05/1994

Accounts for a small company made up to 1993-12-31

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28/01/1994

Accounts for a small company made up to 1992-12-31

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26/07/1993

Return made up to 18/05/93; no change of members

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21/10/1992

Accounts for a small company made up to 1991-12-31

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19/06/1992

Secretary resigned;new secretary appointed

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12/05/1992

Return made up to 18/05/92; no change of members

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12/07/1991

Accounts for a small company made up to 1990-12-31

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12/07/1991

Return made up to 18/05/91; full list of members

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12/07/1991

Registered office changed on 12/07/91

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10/01/1991

Certificate of change of name

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10/01/1991

Certificate of change of name

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03/01/1991

Accounts for a small company made up to 1989-12-31

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15/06/1990

Return made up to 18/05/90; full list of members

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03/07/1989

Return made up to 20/03/89; full list of members

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03/07/1989

Accounts for a small company made up to 1988-12-31

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07/11/1988

Return made up to 19/04/88; full list of members

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07/11/1988

Accounts for a small company made up to 1987-12-31

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30/08/1988

Particulars of mortgage/charge

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16/11/1987

Return made up to 21/10/87; full list of members

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16/11/1987

Accounts for a small company made up to 1986-12-31

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07/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1986

Director resigned

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30/06/1986

Accounts for a small company made up to 1985-12-31

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06/06/1986

Registered office changed on 06/06/86 from: 5 saxley close, langshott, horley, surrey

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06/06/1986

Secretary's particulars changed;director's particulars changed

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10/09/1984

Incorporation

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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

31/12/2025

Next confirmation date

18/05/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Waterston, Richard Kinnear	Director	14/04/2015 - Present	2
BRUYNZEEL STORAGE GROUP BV	Corporate Director	25/02/2015 - Present	1

Persons with Significant Control

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

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Description

About BRUYNZEEL STORAGE SYSTEMS LIMITED

BRUYNZEEL STORAGE SYSTEMS LIMITED is an(a) Active company incorporated on 10/09/1984 with the registered office located at Sheddingdean Business Park, Marchants Way, Burgess Hill, West Sussex RH15 8QY. 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 BRUYNZEEL STORAGE SYSTEMS LIMITED?

BRUYNZEEL STORAGE SYSTEMS LIMITED is currently Active. It was registered on 10/09/1984 .

Where is BRUYNZEEL STORAGE SYSTEMS LIMITED located?

BRUYNZEEL STORAGE SYSTEMS LIMITED is registered at Sheddingdean Business Park, Marchants Way, Burgess Hill, West Sussex RH15 8QY.

What does BRUYNZEEL STORAGE SYSTEMS LIMITED do?

BRUYNZEEL STORAGE SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BRUYNZEEL STORAGE SYSTEMS LIMITED?

The latest filing was on 24/02/2026: Accounts for a small company made up to 2025-12-31.