BRUNTONS AERO PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
BRUNTONS AERO PRODUCTS LIMITED
COMPANY NUMBER
00045894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
07/11/1895
(129years old)
WEBSITE
www.bruntons.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/1995
13/10/2000
BRUNTON SHAW LIMITED
View all previous names
SURREY
CR4 4HR
Telephone: 01316653888
TPS: No
26 Rippleside Comm Estate
Renwick Road
Barking
Essex
IG11 0SB
4 Clyde Street
Aberdeen
Aberdeenshire
AB11 5QG
47 Wates Way
MITCHAM
CR4 4HR
Unit 1-3 Block 1
Inveresk Industrial Estate
Industrial Estate
Musselburgh, Midlothian
EH21 7PA
Telephone: 6653888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARCLO PLC | Active - Accounts Filed | View Report |
| BRUNTONS AERO PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 24/08/2023 | David Michael Bedford (930229536) has left the board |
Credit Risk Overview
Want to learn more about BRUNTONS AERO PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNTONS AERO PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNTONS AERO PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 92 Past: 0 |
View Report |
|
04/01/1993 - 26/09/1997 (4 years and 8 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/01/1993 - Present (31 years and 10 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 24/08/2023 | David Michael Bedford (930229536) has left the board |
| 24/08/2023 | New Board Member Eric George Hutchinson (927836146) Appointed |
| 28/06/2023 | Angela Wakes (926308485) has left the board |
| 11/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member David Michael Bedford (930229536) Appointed |
| 14/11/2022 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (924960045) Appointed |
| 11/11/2022 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 24/10/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Simon Antony Cooper Collins (911318486) has left the board |
| 07/10/2020 | New Board Member Nicholas Ian Burgess Sanders (908328388) Appointed |
| 06/04/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Christopher John Malley (917202711) has left the board |
| 07/01/2020 | New Board Member Simon Antony Cooper Collins (911318486) Appointed |
| 08/10/2019 | Richard Andrew Cole (926092719) has left the board |
| 08/10/2019 | New Company Secretary Angela Wakes (926308485) Appointed |
| 31/07/2019 | Richard John Ottaway (919701309) has left the board |
| 31/07/2019 | Richard John Ottaway (918314928) has left the board |
| 31/07/2019 | New Company Secretary Richard Andrew Cole (926092719) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/04/2018 | Robert James Brooksbank (906891030) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 24/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | Eric Cook (903410051) has left the board |
| 20/01/2016 | New Accounts filed |
| 24/04/2015 | New Board Member Richard John Ottaway (918314928) Appointed |
| 24/04/2015 | New Company Secretary Richard John Ottaway (919701309) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 07/01/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 13/05/2013 | New Board Member Christopher John Malley (917202711) Appointed |
| 02/04/2013 | Ian Williamson (904307742) has left the board |
| 12/01/2013 | New Accounts filed |
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