Menna Overview
Here’s a quick overview of BRUMBY GROUP HOLDINGS LIMITED 👀 — a Gloucester,, Gloucestershire based business that started in 1987.
BRUMBY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02200138
- Age38 years 8 months Incorporated 30 November 1987
- Officers3
Address
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
BRUMBY GROUP HOLDINGS LIMITED is an active company incorporated on 30 November 1987 and based in Gloucester,, Gloucestershire, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Capital Cancellation Shares
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Philip John | secretary | 31 Dec 2008 | |
| TUFFIN, Paul | director | Jun 1972 | 02 Feb 2023 |
| WILKS, Tracy | director | Nov 1969 | 02 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tracy Wilks | Nov 1969 | 31 Mar 2023 |
| Mr Paul Tuffin | Jun 1972 | 31 Mar 2023 |
| Mr Mark Adrian Ashley | Feb 1963 | 06 Apr 2016 |
| Mr Mark Adrian Ashley | Feb 1963 | 06 Apr 2016 |
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TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John, TUFFIN, Paul, WILKS, Tracy, SPENCER, Lorna May, ASHLEY, Mark Adrian, CRILLEY, Edward John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
TAYLOR, Philip John are mutual persons.
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Here’s a quick overview of BRUMBY GROUP HOLDINGS LIMITED 👀 — a Gloucester,, Gloucestershire based business that started in 1987.