Brunton Consultancy Limited in School Lane BUCKINGHAM - MK18 1HD

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Brunton Consultancy Limited BUCKINGHAM

Brunton Consultancy started in year 2005 as Private Limited Company with registration number 05337520. The Brunton Consultancy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Buckingham at Chandos House. Postal code: MK18 1HD.

The company has 2 directors, namely Fiona B., Colin B.. Of them, Fiona B., Colin B. have been with the company the longest, being appointed on 19 January 2005. As of 25 April 2024, there was 1 ex secretary - Colin B.. There were no ex directors.

Brunton Consultancy Limited Address / Contact

Office Address	Chandos House
Office Address2	School Lane
Town	Buckingham
Post code	MK18 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337520
Date of Incorporation	Wed, 19th Jan 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Fiona B.

Position: Director

Appointed: 19 January 2005

Colin B.

Position: Director

Appointed: 19 January 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2005

Resigned: 19 January 2005

Colin B.

Position: Secretary

Appointed: 19 January 2005

Resigned: 17 April 2013

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Fiona B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Colin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brunton Investment Holdings Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Fiona B.

Notified on	31 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Colin B.

Notified on	28 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Brunton Investment Holdings Ltd

Chandos House School Lane, Buckingham, Buckinghamshire, MK18 1HD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10930865
Notified on	24 August 2017
Ceased on	28 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin B.

Notified on	6 April 2016
Ceased on	24 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	142 003	170 822	172 311

Balance Sheet
Cash Bank In Hand	115 970	148 292	154 308
Current Assets	148 136	180 110	176 866	130 352	98 421	119 574	221 276	206 763	314 682	491 735
Debtors	32 166	31 818	22 558
Net Assets Liabilities			172 311	157 559
Net Assets Liabilities Including Pension Asset Liability	142 003	170 822	172 311
Tangible Fixed Assets	4 288	3 817	4 586

Reserves/Capital
Called Up Share Capital	40	40	40
Profit Loss Account Reserve	141 963	170 782	172 271
Shareholder Funds	142 003	170 822	172 311

Other
Average Number Employees During Period				2	2	2	1	2	2	2
Creditors			23 316	19 578	18 542	22 600	46 542	24 512	55 261	76 252
Creditors Due Within One Year	24 703	27 369	23 316
Fixed Assets	19 288	18 817	19 586	50 885	47 453	79 467	66 704	90 932	92 429	92 114
Investments Fixed Assets	15 000	15 000	15 000
Net Current Assets Liabilities	123 433	152 741	153 550	110 774	109 879	96 974	174 734	182 251	259 421	415 483
Number Shares Allotted		40	40
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal			825	4 100
Provisions For Liabilities Charges	718	736	825
Share Capital Allotted Called Up Paid	40	40	40
Tangible Fixed Assets Additions		2 465	2 748
Tangible Fixed Assets Cost Or Valuation	14 141	10 250	12 998
Tangible Fixed Assets Depreciation	9 853	6 433	8 412
Tangible Fixed Assets Depreciation Charged In Period		1 906	1 979
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 326
Tangible Fixed Assets Disposals		6 356
Total Assets Less Current Liabilities	142 721	171 558	173 136	161 659	157 332	176 441	241 438	273 183	351 850	507 597

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, July 2023	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2023-01-31: 100.00 GBP filed on: 15th, May 2023	capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-01-31: 100.00 GBP filed on: 15th, May 2023	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 25th, October 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, August 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 25th, August 2017	accounts	Free Download (6 pages)
CH01	On 2017-01-01 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-01 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, September 2016	accounts	Free Download (9 pages)
CH01	On 2016-01-20 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-01-20 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-19: 40.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 19th, January 2015	annual return	Free Download (4 pages)
CH01	On 2014-12-17 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
CH01	On 2014-12-17 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AD01	New registered office address Chandos House School Lane Buckingham Buckinghamshire MK18 1HD. Change occurred on 2014-08-06. Company's previous address: Suite 3 24 High Street Ruddington Nottingham NG11 6EA. filed on: 6th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, July 2013	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-05-20 filed on: 20th, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 6th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, July 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-19 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-19 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, June 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, June 2006	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, June 2006	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, June 2006	resolution	Free Download (1 page)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 39 shares on 2005-02-21. Value of each share 1 £, total number of shares: 40. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 39 shares on 2005-02-21. Value of each share 1 £, total number of shares: 40. filed on: 25th, February 2005	capital	Free Download (2 pages)
287	Registered office changed on 29/01/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, January 2005	address	Free Download (1 page)
287	Registered office changed on 29/01/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, January 2005	address	Free Download (1 page)
288b	On 2005-01-29 Director resigned filed on: 29th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-29 Secretary resigned filed on: 29th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-29 Secretary resigned filed on: 29th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-29 New director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-29 New secretary appointed;new director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-29 Director resigned filed on: 29th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-29 New director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-29 New secretary appointed;new director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (16 pages)

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