Mads Bruun Limited. Head office in London. Check Director.

Mads Bruun Limited, London

Mads Bruun Limited is a private limited company. Once, it was called Yachts On Land Limited (changed on 2007-04-24). Situated at Lower Ground Floor, 17 Lowndes Square, London SW1X 9HB, this 17 years old enterprise was incorporated on 2007-01-23 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in this business: Mads B. (appointed on 23 January 2007).

About
Name: Mads Bruun Limited
Number: 06063167
Incorporation date: 2007-01-23
End of financial year: 31 March


Address:	Lower Ground Floor 17 Lowndes Square London SW1X 9HB
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Mads B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-16,966	-21,901	-45,751	-220,254	-222,922	-227,186	-229,469	-231,037	-232,254	-233,687	-205,115
Current Assets	2,383	648	82,250	-	-	-	-	-	-	208	651
Fixed Assets	3,612	2,408	1,204	-	-	-	-	703	286	-	-
Shareholder Funds	-16,966	-21,901	-45,751	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,612	2,408	1,204	-	-	-	-	-	-	-	-

The target date for Mads Bruun Limited confirmation statement filing is 2024-02-06. The last confirmation statement was submitted on 2023-01-23. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Mads B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 23rd January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 1st February 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address Lower Ground Floor 17 Lowndes Square London SW1X 9HB. Change occurred on Monday 11th April 2022. Company's previous address: Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG England. filed on: 11th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 23rd January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 23rd January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 23rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 23rd January 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 23rd January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, October 2017 \| accounts	Free Download (8 pages)
MR04	Charge 060631670001 satisfaction in full. filed on: 30th, August 2017 \| mortgage	Free Download (1 page)
AD01	New registered office address Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG. Change occurred on Thursday 3rd August 2017. Company's previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. filed on: 3rd, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 23rd January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 6th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 25th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Thursday 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 19th May 2014 from River House 6 Firs Path Leighton Buzzard Beds LU7 3JG filed on: 19th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 060631670001 filed on: 11th, July 2013 \| mortgage	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 15th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 30th, October 2010 \| accounts	Free Download (4 pages)
AP03	Appointment (date: Wednesday 8th September 2010) of a secretary filed on: 8th, September 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 8th September 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 18th, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 7th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 26th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/02/2008 from river house 6 firs path leighton buzzard LU7 2YJ filed on: 25th, February 2008 \| address	Free Download (1 page)
288b	On Thursday 26th April 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, April 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, April 2007 \| incorporation	Free Download (5 pages)
288b	On Thursday 26th April 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed yachts on land LIMITEDcertificate issued on 24/04/07 filed on: 24th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed yachts on land LIMITEDcertificate issued on 24/04/07 filed on: 24th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (9 pages)

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