Brunton Holdings Limited, Newcastle Upon Tyne

Brunton Holdings Limited is a private limited company. Previously, it was named Maymask (207) Limited (it was changed on 2015-06-02). Registered at Spaceworks, Benton Park Road, Newcastle Upon Tyne NE7 7LX, this 9 years old company was incorporated on 2015-03-28 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this business: Diane C. (appointed on 01 June 2015), Robert C. (appointed on 28 March 2015). As for the secretaries (1 in total), we can name: Neil M. (appointed on 01 June 2015).
About
Name: Brunton Holdings Limited
Number: 09515714
Incorporation date: 2015-03-28
End of financial year: 31 December
 
Address: Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Robert C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Diane C.
6 April 2016
Nature of control: 25-50% shares
Robert C.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares

The due date for Brunton Holdings Limited confirmation statement filing is 2024-11-07. The most recent one was filed on 2023-10-24. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Robert C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Diane C. who has 1/2 or less of shares. Robert C. who has over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 24th October 2023
filed on: 25th, October 2023 | confirmation statement
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