THE BRUNT ESTATE LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in ENGLAND registered with Companies House

Company Overview

About The Brunt Estate Ltd

THE BRUNT ESTATE LIMITED was founded on 1996-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Brunt Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
THE BRUNT ESTATE LIMITED

C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW Other companies in W1K

Filing Information

Company Number		03269887
Company ID Number		03269887
Date formed		1996-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB682799763~~

Last Datalog update:	2021-12-06 19:02:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRUNT ESTATE LIMITED
The accountancy firm based at this address is MERLIN SECURITIES LIMITED

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Company Officers of THE BRUNT ESTATE LIMITED

Current Directors

Officer	Role	Date Appointed
TURCAN CONNELL	Company Secretary	2001-04-24
LARS FOGHSGAARD	Director	2001-04-20
SUZANNE CHARLOTTE FOGHSGAARD	Director	2001-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN MARY HEDDON I'ANSON	Company Secretary	1996-11-11	2001-04-20
GILLIAN MARY HEDDON I'ANSON	Director	1996-11-11	2001-04-20
BASIL RICHARD IANSON	Director	1996-11-11	2001-04-20
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-10-28	1996-11-11
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-10-28	1996-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-01		SECOND GAZETTE not voluntary dissolution
2021-11-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-09	DS01	Application to strike the company off the register
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-06-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/19 FROM 12 Stanhope Gate London W1K 1AW
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 900000
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 900000
2015-10-29	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 900000
2014-10-30	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHARLOTTE FOGHSGAARD / 22/10/2014
2014-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS FOGHSGAARD / 22/10/2014
2014-10-23	MISC	Section 519
2014-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 900000
2013-11-05	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-11-02	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04	AR01	28/10/10 ANNUAL RETURN FULL LIST
2010-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13	AR01	28/10/09 ANNUAL RETURN FULL LIST
2010-01-13	CH04	SECRETARY'S DETAILS CHNAGED FOR TURCAN CONNELL WS on 2009-10-28
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHARLOTTE FOGHSGAARD / 28/10/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS FOGHSGAARD / 28/10/2009
2009-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 12 LENNOX GARDENS KENSINGTON LONDON
2009-01-14	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2009-01-14	363a	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2009-01-14	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2009-01-14	363a	RETURN MADE UP TO 02/10/05; NO CHANGE OF MEMBERS
2008-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-29	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-09	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14	363a	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-23	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-07-17	288a	NEW SECRETARY APPOINTED
2001-07-17	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: PITCAIRN WELL BEDALE NORTH YORKSHIRE DL8 2QQ
2001-05-24	288a	NEW DIRECTOR APPOINTED
2001-05-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-24	288b	DIRECTOR RESIGNED
2001-05-24	288a	NEW DIRECTOR APPOINTED
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-03	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-20	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-05	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23	363s	RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-30	(W)ELRES	S386 DIS APP AUDS 28/10/98
1998-10-30	(W)ELRES	S366A DISP HOLDING AGM 28/10/98
1998-10-30	(W)ELRES	S252 DISP LAYING ACC 28/10/98
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-16	88(2)R	AD 11/03/98--------- £ SI 170000@1=170000 £ IC 730000/900000
1997-11-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-06	363s	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-08-22	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-12	88(2)R	AD 31/01/97--------- £ SI 680000@1=680000 £ IC 50000/730000
1997-01-31	123	£ NC 1000/1000000 23/01/97
1997-01-31	ORES04	NC INC ALREADY ADJUSTED 23/01/97
1997-01-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-31	SRES01	ADOPT MEM AND ARTS 23/01/97
1997-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-11	CERTNM	COMPANY NAME CHANGED ORNATE SCREED LIMITED CERTIFICATE ISSUED ON 12/12/96
1996-11-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-18	288a	NEW DIRECTOR APPOINTED
1996-11-18	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to THE BRUNT ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE BRUNT ESTATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD MARCH 2006 DATED THE 30TH OF DECEMBER 2005 AND	2006-01-21	Satisfied	FIH ERHVERVSBANK A/S
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH FEBRUARY 1997	1997-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	1997-01-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRUNT ESTATE LIMITED

Intangible Assets

Patents

We have not found any records of THE BRUNT ESTATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BRUNT ESTATE LIMITED

Trademarks

We have not found any records of THE BRUNT ESTATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BRUNT ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as THE BRUNT ESTATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE BRUNT ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BRUNT ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE BRUNT ESTATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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