Brunton Group started in year 2009 as Private Limited Company with registration number 07028799. The Brunton Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Spaceworks. Postal code: NE7 7LX. Since June 22, 2020 Brunton Group Limited is no longer carrying the name Space Group (europe).
There is a single director in the company at the moment - Robert C., appointed on 23 October 2009. In addition, a secretary was appointed - Neil M., appointed on 1 June 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the company until 1 June 2015.
| Office Address | Spaceworks |
| Office Address2 | Benton Road |
| Town | Newcastle Upon Tyne |
| Post code | NE7 7LX |
| Country of origin | United Kingdom |
| Registration Number | 07028799 |
| Date of Incorporation | Thu, 24th Sep 2009 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Secretary
Appointed: 01 June 2015
Position: Director
Appointed: 23 October 2009
The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Brunton Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Brunton Holdings Limited
Spaceworks Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09515714 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Space Group (europe) | June 22, 2020 |
| Maymask (156) | February 12, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 3 | 3 |
| Net Assets Liabilities | 109 506 | 109 506 |
| Other Debtors | 3 | 3 |
| Other | ||
| Amounts Owed To Group Undertakings | 304 194 | 304 194 |
| Applicable Tax Rate | 19 | 19 |
| Creditors | 304 194 | 304 194 |
| Dividends Paid | -245 324 | -250 324 |
| Fixed Assets | 413 697 | 413 697 |
| Income From Shares In Group Undertakings | 245 324 | 250 324 |
| Investments Fixed Assets | 413 697 | 413 697 |
| Net Current Assets Liabilities | -304 191 | -304 191 |
| Number Shares Issued Fully Paid | 73 004 | 73 004 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 80 | |
| Profit Loss | 245 324 | 250 324 |
| Profit Loss On Ordinary Activities Before Tax | 245 324 | 250 324 |
| Tax Expense Credit Applicable Tax Rate | 46 612 | 47 562 |
| Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment | -46 612 | -47 562 |
| Total Assets Less Current Liabilities | 109 506 | 109 506 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 24, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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