Brunsdon Developments Limited LONDON


Brunsdon Developments started in year 2005 as Private Limited Company with registration number 05564855. The Brunsdon Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 21 February 2006.

Brunsdon Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05564855
Date of Incorporation Thu, 15th Sep 2005
Industry Development of building projects
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 15 January 2014

Resigned: 22 April 2014

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

Stephen M.

Position: Director

Appointed: 15 September 2005

Resigned: 31 January 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2005

Resigned: 15 September 2005

Jonathan G.

Position: Secretary

Appointed: 15 September 2005

Resigned: 21 February 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 2005

Resigned: 15 September 2005

Mark C.

Position: Director

Appointed: 15 September 2005

Resigned: 22 August 2007

Christopher B.

Position: Director

Appointed: 15 September 2005

Resigned: 15 September 2005

John D.

Position: Director

Appointed: 15 September 2005

Resigned: 15 January 2014

Andrew J.

Position: Director

Appointed: 15 September 2005

Resigned: 30 September 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Louise Frances B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Louise Frances B.

Notified on 15 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 19th, October 2023
Free Download (1 page)

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