• UK
  • BRUMBY GROUP HOLDINGS LIMITED - Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom

Company Information

Company registration number
02200138
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Ambrose House
Meteor Court, Barnett Way, Barnwood
Gloucester,
Gloucestershire
GL4 3GG
United Kingdom
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom UK

Management

Managing Directors
TUFFIN, Paul
WILKS, Tracy
Company secretaries
TAYLOR, Philip John

Company Details

Type of Business
ltd
Incorporated
1987-11-30
Age Of Company
1987-11-30 36 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr Paul Tuffin
Ms Tracy Wilks

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FENBRIGHT FORWARDING LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-12-26
Annual Return
Due Date: 2024-01-09
Last Date: 2022-12-26

BRUMBY GROUP HOLDINGS LIMITED Company Description

BRUMBY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02200138. Its current trading status is "live". It was registered 1987-11-30. It was previously called FENBRIGHT FORWARDING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-26.It can be contacted at Unit 3 Ambrose House .
More information

Get BRUMBY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brumby Group Holdings Limited - Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom

1987-11-30 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares-treasury-capital-date (2023-04-26) - SH03

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • cessation-of-a-person-with-significant-control (2023-03-31) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-31) - PSC01

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  • capital-allotment-shares (2023-03-30) - SH01

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  • cessation-of-a-person-with-significant-control (2023-01-03) - PSC07

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  • confirmation-statement-with-updates (2023-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • accounts-with-accounts-type-micro-entity (2023-02-06) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-04) - AA

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-14) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-13) - AA

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  • accounts-with-accounts-type-micro-entity (2019-05-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-03-06) - AA

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  • notification-of-a-person-with-significant-control (2018-01-09) - PSC01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-02-01) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • change-person-secretary-company-with-change-date (2017-12-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • legacy (2010-01-04) - MG02

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-01-12) - 363a

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  • legacy (2009-09-25) - 169

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  • resolution (2009-09-01) - RESOLUTIONS

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  • resolution (2009-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA

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  • legacy (2008-04-21) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-02-12) - AA

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-22) - AA

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  • legacy (2007-01-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-02-22) - AA

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-06-29) - AA

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-full (2004-06-02) - AA

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  • legacy (2004-01-21) - 363s

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  • legacy (2003-07-09) - 395

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  • legacy (2003-01-09) - 363s

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  • accounts-with-accounts-type-full (2003-02-24) - AA

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  • legacy (2003-06-10) - 288c

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  • accounts-with-accounts-type-full (2002-02-14) - AA

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-02-19) - 363s

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  • accounts-with-accounts-type-full (2001-02-26) - AA

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  • legacy (2000-01-19) - 363s

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  • accounts-with-accounts-type-full (2000-03-21) - AA

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  • accounts-with-accounts-type-full (1999-03-12) - AA

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  • legacy (1999-01-20) - 363s

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  • legacy (1998-06-10) - 288b

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  • accounts-with-accounts-type-full (1998-04-18) - AA

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  • legacy (1998-01-07) - 363s

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  • legacy (1998-07-14) - 169

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  • accounts-with-accounts-type-full (1997-06-27) - AA

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  • legacy (1997-01-09) - 363s

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  • legacy (1996-05-16) - 88(2)R

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  • accounts-with-accounts-type-full (1996-02-26) - AA

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  • legacy (1996-01-10) - 363s

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  • legacy (1995-01-06) - 363s

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  • accounts-with-accounts-type-full (1995-01-05) - AA

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  • legacy (1994-02-06) - 363s

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  • legacy (1993-01-14) - 363s

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  • accounts-with-accounts-type-full (1993-01-14) - AA

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  • auditors-resignation-company (1993-02-18) - AUD

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  • auditors-resignation-company (1993-03-10) - AUD

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  • auditors-resignation-company (1993-02-26) - AUD

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  • accounts-with-accounts-type-full (1993-12-23) - AA

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  • legacy (1993-02-22) - 287

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  • legacy (1992-12-17) - 288

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  • legacy (1992-01-30) - 363b

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  • accounts-with-accounts-type-full (1992-01-14) - AA

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  • legacy (1991-01-11) - 363

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  • accounts-with-accounts-type-full (1991-01-11) - AA

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  • resolution (1991-11-28) - RESOLUTIONS

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  • legacy (1991-12-16) - 169

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  • legacy (1991-11-26) - 288

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  • legacy (1990-05-04) - 288

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  • accounts-with-accounts-type-full (1990-02-06) - AA

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  • legacy (1990-02-06) - 363

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  • legacy (1989-03-04) - 363

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  • accounts-with-accounts-type-full (1989-03-04) - AA

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  • legacy (1989-02-22) - 225(1)

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  • legacy (1989-08-09) - 88(3)

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  • legacy (1989-09-12) - 288

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  • legacy (1989-07-27) - 88(2)C

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  • memorandum-articles (1988-11-22) - MEM/ARTS

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  • certificate-change-of-name-company (1988-11-04) - CERTNM

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  • resolution (1988-11-04) - RESOLUTIONS

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  • legacy (1988-11-04) - 123

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  • legacy (1988-11-01) - 288

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  • legacy (1988-11-01) - 287

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  • incorporation-company (1987-11-30) - NEWINC

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