Brumby Group Holdings Limited

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brumby group holdings limited
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Brumby Group Holdings Limited

02200138Private Limited With Share Capital

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, GL43GG
Incorporated

30/11/1987

Company Age

38 years

Directors

4

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Brumby Group Holdings Limited (02200138) is a private limited with share capital incorporated on 30/11/1987 (38 years old) and registered in N/A, GL43GG. The company operates under SIC code 70100 - activities of head offices.

Brumby group holdings limited is a company based out of brunel house george street, gloucester, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/11/1987
GL43GG
2 employees

Financial Overview

Total Assets

£446.9K

Liabilities

£256.2K

Net Assets

£190.7K

Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
director
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Capital Cancellation Shares
Category:Capital
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2023
Legacy
Category:Change Of Name
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Legacy
Category:Mortgage
Date:04-01-2010
Resolution
Category:Resolution
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Resolution
Category:Resolution
Date:01-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Mortgage
Date:09-07-2003
Legacy
Category:Officers
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Capital
Date:14-07-1998
Legacy
Category:Officers
Date:10-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Capital
Date:16-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1996
Legacy
Category:Annual Return
Date:10-01-1996
Legacy
Category:Annual Return
Date:06-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1995
Legacy
Category:Annual Return
Date:06-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Auditors Resignation Company
Category:Auditors
Date:10-03-1993
Auditors Resignation Company
Category:Auditors
Date:26-02-1993
Legacy
Category:Address
Date:22-02-1993
Auditors Resignation Company
Category:Auditors
Date:18-02-1993

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date24/12/2025
Latest Accounts30/04/2025

Trading Addresses

Brunel House, George Street, Gloucester, Gloucestershire, GL11BZ
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, Gloucestershire Gl4 3Gg, GL43GGRegistered

Related Companies

1

Contact

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, GL43GG