About

Registered Number: 04911655
Date of Incorporation: 25/09/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7, Brindley Road, Hinckley, Leicestershire, LE10 3BY

 

Founded in 2003, Bruntwood Europe Ltd has its registered office in Hinckley in Leicestershire, it's status is listed as "Active". The current directors of Bruntwood Europe Ltd are listed as Bhat, Narayana, Badlani, Jasmine, Badlani, Milan at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADLANI, Jasmine 25 September 2003 - 1
BADLANI, Milan 23 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BHAT, Narayana 25 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 29 September 2014
MR01 - N/A 30 April 2014
MR04 - N/A 15 March 2014
MR04 - N/A 15 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 23 May 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 17 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 16 September 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 23 September 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 06 October 2005
225 - Change of Accounting Reference Date 26 August 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 05 January 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 14 October 2004
287 - Change in situation or address of Registered Office 28 January 2004
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2014 Outstanding

N/A

Legal mortgage 10 January 2005 Fully Satisfied

N/A

Debenture 31 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.