Bruynzeel Storage Systems Limited BURGESS HILL


Founded in 1984, Bruynzeel Storage Systems, classified under reg no. 01846866 is an active company. Currently registered at Sheddingdean Business Park RH15 8QY, Burgess Hill the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st January 2013 Bruynzeel Storage Systems Limited is no longer carrying the name Qubiqa.

The firm has one director. Richard W., appointed on 14 April 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bruynzeel Storage Systems Limited Address / Contact

Office Address Sheddingdean Business Park
Office Address2 Marchants Way
Town Burgess Hill
Post code RH15 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01846866
Date of Incorporation Mon, 10th Sep 1984
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Richard W.

Position: Director

Appointed: 14 April 2015

Bruynzeel Storage Group Bv

Position: Corporate Director

Appointed: 25 February 2015

Peter P.

Position: Director

Appointed: 16 January 2013

Resigned: 28 April 2015

Peter P.

Position: Secretary

Appointed: 16 May 1992

Resigned: 28 April 2015

Morten A.

Position: Director

Appointed: 18 May 1991

Resigned: 16 January 2013

Ulla A.

Position: Secretary

Appointed: 18 May 1991

Resigned: 16 May 1992

People with significant control

The register of PSCs that own or control the company includes 5 names. As we found, there is Patrick A. The abovementioned PSC. Another one in the persons with significant control register is Gideon D. This PSC . Then there is Bart S., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Patrick A.

Notified on 1 November 2022
Nature of control: right to appoint and remove directors

Gideon D.

Notified on 1 September 2022
Nature of control: right to appoint and remove directors

Bart S.

Notified on 4 July 2016
Nature of control: right to appoint and remove directors

Hendrik C.

Notified on 4 November 2019
Nature of control: right to appoint and remove directors

Bruynzeel Storage Group Bv

Industrieterrain 7 Pob 7118, Nl-5980, Ac Panningen, Netherlands

Legal authority Netherlands Companies Act
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Registry
Registration number Na
Notified on 1 January 2020
Nature of control: 75,01-100% shares

Company previous names

Qubiqa January 31, 2013
Nord-plan April 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand305 813192 437
Current Assets1 521 2531 047 887
Debtors1 215 440855 450
Net Assets Liabilities782 677336 399
Other Debtors576 894220 208
Property Plant Equipment1 14688
Other
Accumulated Depreciation Impairment Property Plant Equipment70 02771 085
Amounts Owed By Group Undertakings Participating Interests4 121211 971
Amounts Owed To Group Undertakings Participating Interests2 328 
Average Number Employees During Period1614
Bank Borrowings Overdrafts4 560 
Corporation Tax Payable2 02414 293
Creditors739 723711 577
Depreciation Rate Used For Property Plant Equipment 33
Fixed Assets1 14789
Increase From Depreciation Charge For Year Property Plant Equipment 1 058
Investments11
Investments Fixed Assets11
Investments In Group Undertakings Participating Interests11
Net Current Assets Liabilities781 530336 310
Other Creditors266 597138 211
Other Taxation Social Security Payable173 302244 564
Property Plant Equipment Gross Cost 71 173
Total Assets Less Current Liabilities782 677336 399
Trade Creditors Trade Payables290 912314 509
Trade Debtors Trade Receivables634 425423 271
Advances Credits Directors 30 612
Advances Credits Made In Period Directors 30 612

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2023
filed on: 13th, March 2024
Free Download (11 pages)

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