Bruntsfield Acquisitions Limited

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Bruntsfield Acquisitions Limited

13199355•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB

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Incorporated

12/02/2021

Company Age

5 years

Directors

4

Employees

43

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Bruntsfield Acquisitions Limited (13199355) is a private limited with share capital incorporated on 12/02/2021 (5 years old) and registered in leeds, LS15AB. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 12/02/2021
LS15AB
43 employees

Financial Overview

Total Assets

£18.76M

Liabilities

£5.06M

Net Assets

£13.70M

Turnover

£3.81M

Cash

£281.8K

Key Metrics

43

Employees

4

Directors

3

Shareholders

Board of Directors

4
T
tariq ahmad abdulrahim baker
director
N
nelson mccallum gibb
director
B
balkar sohal
director
R
ralph porciani
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Legacy
Category:Insolvency
Date:13-09-2024
Legacy
Category:Capital
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Resolution
Category:Resolution
Date:24-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Incorporation Company
Category:Incorporation
Date:12-02-2021

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date17/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
5 New Street Square, London, EC4A3TW

Contact

1 Park Row, Leeds, LS15AB