Brunisenda Limited BLACKBURN


Founded in 2005, Brunisenda, classified under reg no. 05544498 is an active company. Currently registered at C/o Pm+m New Century House BB1 5QB, Blackburn the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 23rd January 2006 Brunisenda Limited is no longer carrying the name Altcom 390.

Currently there are 2 directors in the the company, namely Peter B. and Caio K.. In addition one secretary - Caio K. - is with the firm. Currenlty, the company lists one former director, whose name is Stella B. and who left the the company on 28 September 2022. In addition, there is one former secretary - David R. who worked with the the company until 29 November 2013.

Brunisenda Limited Address / Contact

Office Address C/o Pm+m New Century House
Office Address2 Greenbank Technology Park, Challenge Way
Town Blackburn
Post code BB1 5QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05544498
Date of Incorporation Wed, 24th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Caio K.

Position: Secretary

Appointed: 03 March 2023

Peter B.

Position: Director

Appointed: 21 November 2022

Caio K.

Position: Director

Appointed: 20 September 2022

Wincham Accountants Limited

Position: Corporate Secretary

Appointed: 17 December 2013

Resigned: 03 March 2023

Stella B.

Position: Director

Appointed: 01 December 2005

Resigned: 28 September 2022

David R.

Position: Secretary

Appointed: 01 December 2005

Resigned: 29 November 2013

Regent Road Nominees Limited

Position: Corporate Director

Appointed: 24 August 2005

Resigned: 07 December 2005

Downs Nominees Limited

Position: Corporate Secretary

Appointed: 24 August 2005

Resigned: 07 December 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Xmpliry Ltd from Blackburn, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xmpliry Ltd

C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Register
Registration number 08123132
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Altcom 390 January 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-06-302015-06-302016-06-302019-06-302020-06-302022-06-302023-06-30
Net Worth-717-504 345-504 345-504 345    
Balance Sheet
Cash Bank On Hand      2 9312 756
Current Assets 485 40346 1693 5653 2763 176  
Tangible Fixed Assets1 070 000       
Net Assets Liabilities    504 345504 345  
Reserves/Capital
Called Up Share Capital144144144144    
Profit Loss Account Reserve-861-504 489-504 489-504 489    
Shareholder Funds-717-504 345-504 345-504 345    
Other
Average Number Employees During Period      12
Creditors    507 621507 521507 276507 101
Net Current Assets Liabilities    504 345504 345-504 345-504 345
Other Creditors      507 276507 101
Creditors Due After One Year1 070 717989 748550 514507 910    
Net Assets Liability Excluding Pension Asset Liability-717-504 345-504 345-504 345    
Number Shares Allotted 100100100    
Par Value Share 111    
Share Capital Allotted Called Up Paid144144144144    
Tangible Fixed Assets Cost Or Valuation1 070 000       
Tangible Fixed Assets Disposals 1 070 000      
Total Assets Less Current Liabilities1 070 000485 40346 1693 565504 345504 345  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 1st, February 2024
Free Download (9 pages)

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