Company Information for BRUNTONS INTERNATIONAL SEAFOODS LTD.
4 BLACKBURN ROAD, ACCRINGTON, BB5 1HD,
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Company Registration Number
04769488
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRUNTONS INTERNATIONAL SEAFOODS LTD. | ||
Legal Registered Office | ||
4 BLACKBURN ROAD ACCRINGTON BB5 1HD Other companies in EC1N | ||
Previous Names | ||
|
Company Number | 04769488 | |
---|---|---|
Company ID Number | 04769488 | |
Date formed | 2003-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:39:41 |
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Officer | Role | Date Appointed |
---|---|---|
BRUNTONS CORPORATE SECRETARIES LTD |
||
BRUNTONS INTERNATIONAL LTD |
||
BRIAN LEONARD GOODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNTONS ESTATES LTD |
Director | ||
BRUNTONS INTERNATIONAL LTD |
Director | ||
JAMES BRUNTON |
Director | ||
BRIGHT ADANU |
Director | ||
NICHOLAS BAFFOUR AKOMEAH |
Director | ||
JAMES BRUNTON |
Director | ||
BRUNTONS LTD |
Director | ||
BRUNTONS LTD |
Director | ||
NICHOLAS BAFFOUR AKOMEAH |
Director | ||
BRUNTONS LTD |
Director | ||
BRIAN LEONARD GOODWIN |
Director | ||
BRIGHT ADANU |
Director | ||
RICHARD DOUGLAS MIDGLEY |
Director | ||
OLADEJI MICHAEL IKUESAN |
Director | ||
JAMES BRUNTON |
Company Secretary | ||
RONALD KAMOGA |
Director | ||
FRED BEEBY |
Director | ||
RICHARD NEVILLE SMITH |
Director | ||
CHRISTOPHER ADAMS |
Director | ||
MARTIN GRANT |
Director | ||
THOMAS HAMILTON HENDERSON |
Company Secretary | ||
THOMAS HAMILTON HENDERSON |
Director | ||
CELINE ELIZABETH MARIA ANTONIAN |
Director | ||
BRUNTONS LEGAL SERVICES |
Company Secretary | ||
BRIAN LEONARD GOODWIN |
Company Secretary | ||
RAGAB OSMAN ABDULAZIZ ABDULAZIZ |
Director | ||
BRIAN LEONARD GOODWIN |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNTONS TECHNOLOGIES LTD | Company Secretary | 2018-02-01 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
BRUNTONS OIL LTD | Company Secretary | 2016-06-01 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
BRUNTONS CORPORATE SECRETARIES LTD | Company Secretary | 2015-10-08 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
BRUNTONS INVESTMENTS LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRUNTONS LTD. | Company Secretary | 2012-09-21 | CURRENT | 2008-04-02 | Active | |
BRUNTONS INTERNATIONAL LTD. | Company Secretary | 2012-09-21 | CURRENT | 2005-11-03 | Active | |
BRUNTONS ESTATES LTD | Company Secretary | 2012-09-21 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
BRUNTONS INTERNATIONAL LEGAL SERVICES LTD | Director | 2018-05-20 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
BRUNTONS TECHNOLOGIES LTD | Director | 2018-02-01 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
BRUNTONS INVESTMENTS LTD | Director | 2017-10-31 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRUNTONS INTERNATIONAL ACCOUNTANTS LTD | Director | 2017-10-06 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
BRUNTONS ESTATES LTD | Director | 2017-09-01 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
BRUNTONS INTERNATIONAL SECURITY LTD. | Director | 2017-07-01 | CURRENT | 2003-09-11 | Active | |
BRUNTONS OIL LTD | Director | 2017-07-01 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
BRUNTONS CHRISTIAN CENTRES LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
ASSOCIATION OF NATURAL MEDICINES LIMITED | Director | 2008-10-05 | CURRENT | 1983-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES BRUNTON | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAMITHRA SAURANDA DISSANAYAKA | ||
APPOINTMENT TERMINATED, DIRECTOR KOJO MENSAH | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES | ||
Withdrawal of the company strike off application | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BRUNTON | ||
Appointment of Bruntons International Ltd as director on 2023-11-01 | ||
DIRECTOR APPOINTED MR KOJO MENSAH | ||
DIRECTOR APPOINTED MR BRIGHT ADANU | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
Withdrawal of the company strike off application | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM 63 / 66 Hatton Gardene Hatton Garden London EC1N 8LE England | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 11/08/23 FROM 61 Bridge Street Kington HR5 3DJ England | ||
DIRECTOR APPOINTED M JAMES BRUNTON | ||
APPOINTMENT TERMINATED, DIRECTOR BRIGHT ADANU | ||
APPOINTMENT TERMINATED, DIRECTOR BRUNTONS INTERNATIONAL LTD | ||
Termination of appointment of Bruntons Corporate Secretaries Ltd on 2023-06-01 | ||
Appointment of Bruntons International Ltd as company secretary on 2023-06-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR REAGAN ERIMA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Appointment of Bruntons Corporate Secretaries Ltd as company secretary on 2022-07-01 | ||
Termination of appointment of Bruntons International Ltd on 2022-07-01 | ||
AP01 | DIRECTOR APPOINTED MR TREVOR REAGAN ERIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUNTON | |
AP04 | Appointment of Bruntons Corporate Secretaries Ltd as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Bruntons International Ltd on 2022-07-01 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2022-02-01 GBP 500 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-02-01 GBP 500 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS MIDGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUNTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS MIDGLEY | |
SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 32000 | |
SH01 | 11/08/20 STATEMENT OF CAPITAL GBP 29000 | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR BRIGHT ADANU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AP04 | Appointment of Bruntons International Ltd as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Bruntons Corporate Secretaries Ltd on 2020-01-01 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF BRUNTONS INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Bruntons International Ltd as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM , 61 Bridge Street, Kington, Herfordshire, HR5 3DJ, England | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD GOODWIN | |
PSC07 | CESSATION OF BRUNTONS INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Bruntons Estates Ltd as a person with significant control on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
PSC02 | Notification of Bruntons International Ltd as a person with significant control on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AP02 | Appointment of Bruntons International Ltd as director on 2018-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNTONS ESTATES LTD | |
PSC02 | Notification of Bruntons Estates Ltd as a person with significant control on 2018-04-01 | |
AP02 | Appointment of Bruntons Estates Ltd as director on 2018-05-21 | |
PSC07 | CESSATION OF BRUNTONS INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNTONS INTERNATIONAL LTD | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-31 GBP 100 | |
AP01 | DIRECTOR APPOINTED DR SIR BRIAN LEONARD GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUNTON | |
PSC02 | Notification of Bruntons International Ltd as a person with significant control on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES | |
AP02 | CORPORATE DIRECTOR APPOINTED BRUNTONS INTERNATIONAL LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM T 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM UNIT/OFFICE 36, 88-90 HATTON GARDEN LONDON EC1N 8PN | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGHT ADANU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AKOMEAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNTONS LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BAFFOUR AKOMEAH | |
AP01 | DIRECTOR APPOINTED MR BRIGHT ADANU | |
AP02 | CORPORATE DIRECTOR APPOINTED BRUNTONS LTD | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNTONS LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED BRUNTONS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AKOMEAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNTONS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODWIN | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BAFFOUR AKOMEAH | |
AR01 | 19/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGHT ADANU | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/05/13 FULL LIST | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLADEJI IKUESAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS MIDGLEY | |
AP01 | DIRECTOR APPOINTED DR SIR BRIAN LEONARD GOODWIN | |
AP04 | CORPORATE SECRETARY APPOINTED BRUNTONS CORPORATE SECRETARIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BRUNTON | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/05/11 FULL LIST | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KAMOGA / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRUNTON / 19/05/2010 | |
AP01 | DIRECTOR APPOINTED OLADEJI MICHAEL IKUESAN | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 32 AVELEY COURT DETMOLD ROAD LONDON E5 9NN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUNTON / 01/06/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KAMOGA | |
AP01 | DIRECTOR APPOINTED BRIGHT ADANU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KAMOGA | |
AP02 | CORPORATE DIRECTOR APPOINTED BRUNTONS LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 17/05/09 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 1 OAKHURST AVENUE, EAST BARNET, HERTFORDSHIRE, EN4 8HA | |
288b | APPOINTMENT TERMINATE, DIRECTOR FRED BEEBY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRED BEEBY | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | |
288a | DIRECTOR APPOINTED FRED BEEBY | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, BRUNTONS HOUSE 77 HODFORD ROAD, GOLDERS GREEN, LONDON, N11 8NH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 32 AVELEY COURT, DETMOLD ROAD, LONDON, E5 9NN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GRANT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANT / 01/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED S.R.B.C. INTERNATIONAL PROJECT F INANCE LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/05/07 | |
RES04 | £ NC 1000/500000 05/05 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
Proposal to Strike Off | 2014-09-16 |
Proposal to Strike Off | 2012-09-18 |
Proposal to Strike Off | 2011-10-04 |
Proposal to Strike Off | 2011-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 03220 - Freshwater aquaculture
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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 BRUNTONS INTERNATIONAL SEAFOODS LTD.
The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as BRUNTONS INTERNATIONAL SEAFOODS LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRUNTONS INTERNATIONAL SEAFOODS LTD. | Event Date | 2014-09-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRUNTONS INTERNATIONAL SEAFOODS LTD. | Event Date | 2012-09-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRUNTONS INTERNATIONAL SEAFOODS LTD. | Event Date | 2011-10-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRUNTONS INTERNATIONAL SEAFOODS LTD. | Event Date | 2011-01-18 |
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. |