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Company Information for

BRUNSFIELD LIMITED

129 OXFORD STREET, LONDON, W1D 2HZ,
Company Registration Number
08867787
Private Limited Company
Active

Company Overview

About Brunsfield Ltd
BRUNSFIELD LIMITED was founded on 2014-01-29 and has its registered office in London. The organisation's status is listed as "Active". Brunsfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRUNSFIELD LIMITED
 
Legal Registered Office
129 OXFORD STREET
LONDON
W1D 2HZ
Other companies in W1K
 
Filing Information
Company Number 08867787
Company ID Number 08867787
Date formed 2014-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB180795772  
Last Datalog update: 2024-03-06 23:38:05
Primary Source:Companies House
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Companies with same name BRUNSFIELD LIMITED
The following companies were found which have the same name as BRUNSFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUNSFIELD INVESTMENT CORPORATION UK LIMITED C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Active - Proposal to Strike off Company formed on the 2014-09-22
BRUNSFIELD CANADA INCORPORATED British Columbia Active Company formed on the 2014-08-08
BRUNSFIELD AUSTRALIA PTY LTD Sydney NSW 2000 Active Company formed on the 2007-04-20
BRUNSFIELD SINGAPORE HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2013-10-17
BRUNSFIELD INVESTMENT CORPORATION LIMITED Unknown Company formed on the 2014-07-17
BRUNSFIELD AMERICA LIMITED Unknown Company formed on the 2014-08-11
BRUNSFIELD DEVELOPMENT SDN. BHD. Active
BRUNSFIELD AMERICA INCORPORATED Delaware Unknown
Brunsfield Place, LLC Delaware Unknown
Brunsfield Development, LLC Delaware Unknown
Brunsfield Project Management, LLC Delaware Unknown
BRUNSFIELD VISION VALLEY SDN. BHD. Active
BRUNSFIELD HOLDINGS SDN. BHD. Active
BRUNSFIELD COMMUNICATIONS SDN. BHD. Active
BRUNSFIELD BIOTECHNOLOGY SDN. BHD. Active
BRUNSFIELD TOWERVIEW SDN. BHD. Active
BRUNSFIELD MULTIMEDIA SDN. BHD. Active
BRUNSFIELD REALTY SDN. BHD. Active
BRUNSFIELD TECHNOLOGY SDN. BHD. Active
BRUNSFIELD EMBASSYVIEW SDN. BHD. Active

Company Officers of BRUNSFIELD LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN IRWIN
 Director 2014-01-29
HENRY DAVID POWELL-JONES
 Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES STALDER
 Director 2014-01-29 2017-02-15
ADRIAN MARTIN TRACEY
 Director 2014-01-29 2017-02-15
JASON JOHN TRACEY
 Director 2014-01-29 2017-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN IRWIN COLINDALE TRADE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27

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
2024-01-31Director's details changed for Mr Henry David Powell-Jones on 2024-01-21
2024-01-31Director's details changed for Mr Paul John Irwin on 2024-01-31
2024-01-31Change of details for Mr Adrian Tracey as a person with significant control on 2024-01-31
2024-01-31Change of details for Mr Paul John Irwin as a person with significant control on 2024-01-31
2024-01-31Change of details for Mr Daniel James Stalder as a person with significant control on 2024-01-31
2024-01-31Director's details changed for Mr Jason Tracey on 2024-01-31
2024-01-31Director's details changed for Mr Adrian Tracey on 2024-01-31
2024-01-31Director's details changed for Mr Daniel James Stalder on 2024-01-31
2024-01-31Change of details for Mr Henry Powell-Jones as a person with significant control on 2024-01-31
2024-01-31Change of details for Mr Jason John Tracey as a person with significant control on 2024-01-31
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 129 Oxford Street London W1D 2HT England
2024-01-31CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-10-09DIRECTOR APPOINTED MR DANIEL JAMES STALDER
2023-10-09DIRECTOR APPOINTED MR ADRIAN TRACEY
2023-10-09DIRECTOR APPOINTED MR JASON TRACEY
2023-10-09Director's details changed for Mr Adrian Tracey on 2023-10-09
2023-10-09Director's details changed for Mr Daniel James Stalder on 2023-10-09
2023-10-09Change of details for Mr Daniel James Stalder as a person with significant control on 2023-10-09
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 11 Bingham Place London W1U 5AY England
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-02-02Change of details for Mr Jason John Tracey as a person with significant control on 2022-02-02
2022-02-02PSC04Change of details for Mr Jason John Tracey as a person with significant control on 2022-02-02
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-04-22PSC04Change of details for Mr Paul John Irwin as a person with significant control on 2021-01-22
2021-04-22CH01Director's details changed for Mr Henry David Powell-Jones on 2021-01-22
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-21CH01Director's details changed for Mr Paul John Irwin on 2019-01-21
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TRACEY
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON TRACEY
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STALDER
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 19 South Audley Street London W1K 2NU
2016-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0129/01/15 ANNUAL RETURN FULL LIST
2014-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRUNSFIELD 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 BRUNSFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNSFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BRUNSFIELD LIMITED

Intangible Assets
Patents
We have not found any records of BRUNSFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSFIELD LIMITED
Trademarks
We have not found any records of BRUNSFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSFIELD 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 (68320 - Management of real estate on a fee or contract basis) as BRUNSFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNSFIELD 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 BRUNSFIELD 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 BRUNSFIELD 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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    Other companies at postcode W1D 2HZ