• UK
  • BRUYNZEEL STORAGE SYSTEMS LIMITED - Sheddingdean Business Park, Marchants Way, Burgess Hill, West Sussex, United Kingdom

Company Information

Company registration number
01846866
Company Status
LIVE
Country
United Kingdom
Registered Address
Sheddingdean Business Park
Marchants Way
Burgess Hill
West Sussex
RH15 8QY
Sheddingdean Business Park, Marchants Way, Burgess Hill, West Sussex, RH15 8QY UK

Management

Managing Directors
WATERSTON, Richard Kinnear
BRUYNZEEL STORAGE GROUP BV
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-09-10
Age Of Company
1984-09-10 39 years
SIC/NACE
25990

Ownership

Beneficial Owners
Bruynzeel Storage Group Bv
Mr Patrick Frans Kris Aerts
Mr Gideon Dexel
Mr Hendrik Alexander André Collot D'Escury
Mr Bart Hendrikus Johannes Sijben

Jurisdiction Particularities

Additional Status Details
active
Previous Names
QUBIQA LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2023-06-01
Last Date: 2022-05-18

BRUYNZEEL STORAGE SYSTEMS LIMITED Company Description

BRUYNZEEL STORAGE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01846866. Its current trading status is "live". It was registered 1984-09-10. It was previously called QUBIQA LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-18.It can be contacted at Sheddingdean Business Park .
More information

Get BRUYNZEEL STORAGE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bruynzeel Storage Systems Limited - Sheddingdean Business Park, Marchants Way, Burgess Hill, West Sussex, United Kingdom

1984-09-10 39 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.

  • accounts-with-accounts-type-small (2023-02-16) - AA

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  • accounts-with-accounts-type-small (2022-02-23) - AA

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • notification-of-a-person-with-significant-control (2022-12-02) - PSC01

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  • mortgage-satisfy-charge-full (2021-09-03) - MR04

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  • resolution (2021-11-25) - RESOLUTIONS

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  • memorandum-articles (2021-11-25) - MA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-small (2021-02-16) - AA

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  • auditors-resignation-company (2020-08-11) - AUD

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  • accounts-with-accounts-type-small (2020-04-09) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-05-20) - PSC09

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-20) - PSC02

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  • accounts-with-accounts-type-small (2019-02-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • accounts-with-accounts-type-small (2018-03-20) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-small (2017-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-small (2016-03-08) - AA

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  • accounts-with-accounts-type-small (2015-03-17) - AA

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • appoint-corporate-director-company-with-name-date (2015-03-09) - AP02

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-10-02) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • change-person-secretary-company-with-change-date (2014-05-28) - CH03

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  • accounts-with-accounts-type-small (2014-03-05) - AA

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  • change-account-reference-date-company-previous-shortened (2014-03-03) - AA01

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  • accounts-with-accounts-type-small (2014-02-20) - AA

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  • mortgage-satisfy-charge-full (2014-02-20) - MR04

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • change-account-reference-date-company-previous-extended (2013-11-18) - AA01

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  • certificate-change-of-name-company (2013-01-31) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • change-of-name-notice (2013-01-31) - CONNOT

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  • accounts-with-accounts-type-small (2012-02-29) - AA

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  • accounts-with-accounts-type-small (2012-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • legacy (2011-01-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • legacy (2010-11-24) - MG02

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  • accounts-with-accounts-type-small (2010-08-11) - AA

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  • change-account-reference-date-company-previous-shortened (2010-07-02) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • certificate-change-of-name-company (2010-04-23) - CERTNM

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  • change-of-name-notice (2010-04-23) - CONNOT

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  • legacy (2009-06-02) - 288c

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-small (2009-03-06) - AA

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  • legacy (2008-06-10) - 363a

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  • accounts-with-accounts-type-small (2008-04-11) - AA

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  • accounts-with-accounts-type-small (2007-04-21) - AA

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  • legacy (2007-07-04) - 363s

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  • legacy (2007-06-14) - 288c

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  • accounts-with-accounts-type-small (2006-04-04) - AA

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-small (2005-10-20) - AA

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-small (2004-11-09) - AA

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  • legacy (2004-07-28) - 287

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-small (2003-10-20) - AA

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  • legacy (2003-05-21) - 363s

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  • accounts-with-accounts-type-small (2002-07-22) - AA

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  • legacy (2002-06-18) - 363s

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  • accounts-with-accounts-type-small (2001-10-03) - AA

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  • legacy (2001-05-31) - 363s

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  • legacy (2000-06-16) - 363s

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  • accounts-with-accounts-type-small (2000-07-04) - AA

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  • legacy (1999-06-18) - 363s

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  • accounts-with-accounts-type-small (1999-09-23) - AA

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  • legacy (1998-06-12) - 363s

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  • accounts-with-accounts-type-small (1998-10-22) - AA

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  • accounts-with-accounts-type-small (1997-10-21) - AA

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  • legacy (1997-06-03) - 363s

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  • accounts-with-accounts-type-small (1996-09-20) - AA

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  • legacy (1996-06-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-01-08) - RESOLUTIONS

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  • legacy (1995-06-15) - 363s

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  • accounts-with-accounts-type-small (1995-10-05) - AA

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  • accounts-with-accounts-type-small (1994-01-28) - AA

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • legacy (1994-11-18) - 123

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  • resolution (1994-11-18) - RESOLUTIONS

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  • legacy (1994-06-15) - 363s

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  • legacy (1994-11-18) - 88(2)R

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  • memorandum-articles (1994-11-18) - MEM/ARTS

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  • legacy (1993-07-26) - 363s

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  • legacy (1992-05-12) - 363s

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  • accounts-with-accounts-type-small (1992-10-21) - AA

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  • legacy (1992-06-19) - 288

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  • accounts-with-accounts-type-small (1991-07-12) - AA

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  • legacy (1991-07-12) - 363b

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  • legacy (1991-07-12) - 363(287)

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  • certificate-change-of-name-company (1991-01-10) - CERTNM

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  • accounts-with-accounts-type-small (1991-01-03) - AA

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  • legacy (1990-06-15) - 363

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  • legacy (1989-07-03) - 363

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  • accounts-with-accounts-type-small (1989-07-03) - AA

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  • legacy (1988-08-30) - 395

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  • legacy (1988-11-07) - 363

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  • accounts-with-accounts-type-small (1988-11-07) - AA

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  • legacy (1987-11-16) - 363

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  • accounts-with-accounts-type-small (1987-11-16) - AA

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  • legacy (1987-03-07) - 288

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  • legacy (1986-11-17) - 288

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  • accounts-with-accounts-type-small (1986-06-30) - AA

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  • legacy (1986-06-06) - 287

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  • legacy (1986-06-06) - 288

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  • incorporation-company (1984-09-10) - NEWINC

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