Brundrett & Sons Limited

Company Name	Brundrett & Sons Limited
Company Status	Dissolved
Company Number	00274972
Category	Private Limited Company
Incorporation Date	12 April 1933(90 years, 8 months ago)
Dissolution Date	26 March 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Geoffrey Wilmot Brundrett
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(58 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (closed 26 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cooks Hill Kingswood Frodsham Cheshire WA6 6JT

Secretary Name	Dr Geoffrey Wilmot Brundrett
Nationality	British
Status	Closed
Appointed	31 October 1991(58 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooks Hill Cooks Hill Kingswood Frodsham Cheshire WA6 6JT

Director Name	Mrs Evelyn Gertrude Spencer
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(58 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 20 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Location

Registered Address	Cooks Hill Kingswood Frodsham Cheshire WA6 6JT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Kingsley
Ward	Kingsley

Shareholders

2.5k at £1	Dr Geoffrey Wilmot Brundrett 50.00% Ordinary
2.5k at £1	Mrs Evelyn Gertrude Spencer 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,637
Cash	£9,177
Current Liabilities	£540

Accounts

Latest Accounts	31 December 2017 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 January 2016	Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (2 pages)
24 December 2015	Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (1 page)
9 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5,000 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Director's details changed for Mrs Evelyn Gertrude Spencer on 29 November 2011 (2 pages)
9 December 2011	Secretary's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages)
9 December 2011	Director's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (22 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2008	Return made up to 11/11/08; full list of members (10 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2007	Return made up to 23/10/07; no change of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2006	Return made up to 23/10/06; full list of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2005	Return made up to 23/10/05; full list of members (7 pages)
18 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004	Return made up to 23/10/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 October 2003	Return made up to 23/10/03; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 November 2002	Return made up to 23/10/02; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2001	Return made up to 23/10/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 October 1999	Return made up to 23/10/99; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Return made up to 23/10/98; full list of members (6 pages)
29 October 1997	Return made up to 03/11/97; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 November 1996	Return made up to 03/11/96; no change of members (4 pages)
30 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1995	Return made up to 03/11/95; no change of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 May 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 April 1933	Incorporation (18 pages)

Brundrett & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire