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Home > England & Wales Companies > BRUNTON BUSINESS PUBLICATIONS LIMITED
Company Information for

BRUNTON BUSINESS PUBLICATIONS LIMITED

BREWERY HOUSE HIGH STREET, TWYFORD, WINCHESTER, SO21 1RG,
Company Registration Number
02108861
Private Limited Company
Active

Company Overview

About Brunton Business Publications Ltd
BRUNTON BUSINESS PUBLICATIONS LIMITED was founded on 1987-03-11 and has its registered office in Winchester. The organisation's status is listed as "Active". Brunton Business Publications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNTON BUSINESS PUBLICATIONS LIMITED
 
Legal Registered Office
BREWERY HOUSE HIGH STREET
TWYFORD
WINCHESTER
SO21 1RG
Other companies in SP1
 
Filing Information
Company Number 02108861
Company ID Number 02108861
Date formed 1987-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB479421714  
Last Datalog update: 2024-07-05 11:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNTON BUSINESS PUBLICATIONS LIMITED
The accountancy firm based at this address is KIMBALL SMITH LIMITED
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Companies with same name BRUNTON BUSINESS PUBLICATIONS LIMITED
The following companies were found which have the same name as BRUNTON BUSINESS PUBLICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUNTON BUSINESS PUBLICATIONS LIMITED 243 WINDING LN SAN ANTONIO TX 78231 Forfeited Company formed on the 2002-07-29

Company Officers of BRUNTON BUSINESS PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA BRUNTON
 Company Secretary 1991-06-21
DANIEL MICHAEL BRUNTON
 Director 2006-09-01
MICHAEL DAVID BRUNTON
 Director 1991-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN EDWARD BRUNTON
 Director 2006-09-01 2017-03-31
NOAH WRIGHT
 Director 2008-01-01 2010-08-20
FIONA BRUNTON
 Director 1991-06-21 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MICHAEL BRUNTON PACKAGING INTELLIGENCE NETWORK LIMITED Director 1996-09-20 CURRENT 1995-06-13 Active
MICHAEL DAVID BRUNTON BRUNTON PUBLICATIONS (2006) LIMITED Director 2006-11-13 CURRENT 1998-04-17 Dissolved 2013-10-15
MICHAEL DAVID BRUNTON BRUNTON TECHNICAL PUBLICATIONS LIMITED Director 2002-04-08 CURRENT 2002-04-08 Dissolved 2016-08-16
MICHAEL DAVID BRUNTON PACKAGING STRATEGIES LIMITED Director 1991-06-11 CURRENT 1991-06-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 1 Salisbury Office Park London Road Salisbury Wiltshire SP1 3HP
2021-07-15SH03Purchase of own shares
2021-07-12SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 80,000
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-06-02PSC04Change of details for Mr Daniel Michael Brunton as a person with significant control on 2018-05-21
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BRUNTON
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25PSC04Change of details for Mr Daniel Michael Brunton as a person with significant control on 2020-02-19
2020-02-19CH01Director's details changed for Mr Daniel Michael Brunton on 2020-02-18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-06-07PSC04Change of details for Mr Daniel Michael Brunton as a person with significant control on 2016-04-06
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 82500
2017-06-06SH06Cancellation of shares. Statement of capital on 2017-03-31 GBP 82,500
2017-05-10RES09Resolution of authority to purchase a number of shares
2017-05-10SH03Purchase of own shares
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD BRUNTON
2017-04-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 110000
2016-06-17AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA BRUNTON on 2016-05-31
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BRUNTON / 31/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL BRUNTON / 31/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD BRUNTON / 31/05/2016
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 110000
2015-06-19AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-19CH01Director's details changed for Daniel Michael Brunton on 2010-08-03
2015-06-12SH0122/05/15 STATEMENT OF CAPITAL GBP 110000
2015-05-28AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2014-09-17CH01Director's details changed for Daniel Michael Brunton on 2010-08-03
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-04AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-08AR0124/05/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-15AR0124/05/11 FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NOAH WRIGHT
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-14AR0124/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NOAH WRIGHT / 01/10/2009
2010-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER HAMPSHIRE SP11 8PR
2008-07-25363sRETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS; AMEND
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRUNTON / 01/01/2008
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR FIONA BRUNTON
2008-07-02288aDIRECTOR APPOINTED NOAH WRIGHT
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-12363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31123NC INC ALREADY ADJUSTED 31/08/05
2006-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-31RES04NC INC ALREADY ADJUSTED 31/08/05
2006-07-3188(2)RAD 31/08/05--------- £ SI 50000@1
2006-07-17363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-25363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER HAMPSHIRE SP11 8PR
2004-06-03363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/03
2003-06-01363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-23363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER HAMPSHIRE SP11 8PR
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: THE STABLE OFFICES BURNTWOOD, MARTYR WORTHY WINCHESTER HAMPSHIRE SO21 1AD
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER HAMPSHIRE SP11 8PR
2001-06-13363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-26363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-10395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-24363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-07-15363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-30363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities


Licences & Regulatory approval
We could not find any licences issued to BRUNTON BUSINESS PUBLICATIONS 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 BRUNTON BUSINESS PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-14 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2000-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1999-10-26 Satisfied LOMBARD NORTH CENTRAL PLC
SINGLE DEBENTURE 1988-10-26 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 210,000
Creditors Due Within One Year 2011-09-01 £ 298,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRUNTON BUSINESS PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100,000
Cash Bank In Hand 2011-09-01 £ 43,177
Current Assets 2011-09-01 £ 628,498
Debtors 2011-09-01 £ 585,321
Tangible Fixed Assets 2011-09-01 £ 73,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNTON BUSINESS PUBLICATIONS LIMITED registering or being granted any patents
Domain Names

BRUNTON BUSINESS PUBLICATIONS LIMITED owns 1 domain names.

brunton.co.uk  

Trademarks
We have not found any records of BRUNTON BUSINESS PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNTON BUSINESS PUBLICATIONS 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 (58141 - Publishing of learned journals) as BRUNTON BUSINESS PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNTON BUSINESS PUBLICATIONS 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 BRUNTON BUSINESS PUBLICATIONS 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 BRUNTON BUSINESS PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO21 1RG