BRUNO DEFENCE SOLUTIONS LIMITED

Company Number: 07665525

active          Qynn Score: 100

Summary

Formed in 2011, BRUNO DEFENCE SOLUTIONS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 23 months.

The registered office of the company is currently based at Delta House, Tendring Heath, Nr Clacton, Essex, CO16 0BU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jun 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

the Power House Manor Road West Bergholt Essex CO6 3JJ England

Effective From

01/08/2012

Effective to

Current

SIC CODES

71129

Other engineering activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
             
    
 
 
       
   
 
      
           
          
          
          

Activity

Most Active Year

2013

Events

9

1

1

3

0

0

0

4

0

Most Active Month

Oct 2018

Events

2

1

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

24/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2018 with no updates

Filing Date

22/10/2018

Action Date

16/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2017 with no updates

Filing Date

20/10/2017

Action Date

16/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2016 with updates

Filing Date

25/10/2016

Action Date

16/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/09/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/09/2015 with full list of shareholders

Filing Date

16/09/2015

Action Date

16/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2015 with full list of shareholders

Filing Date

25/08/2015

Action Date

10/06/2015

Termination of appointment of Owen Edward Death

Type

Officers

Description

Termination of appointment of Owen Edward Death as a director on 30/06/2015

Filing Date

28/07/2015

Action Date

30/06/2015

Director Details Changed for Mr Owen Edward Death

Type

Officers

Description

Directors details changed for Mr Owen Edward Death on 01/01/2014

Filing Date

09/12/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2014 with full list of shareholders

Filing Date

16/06/2014

Action Date

10/06/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2013 to 31/12/2012

Filing Date

21/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2013 with full list of shareholders

Filing Date

29/07/2013

Action Date

10/06/2013

Termination of appointment of Lois Death

Type

Officers

Description

Termination of appointment of Lois Death as a director

Filing Date

28/06/2013

Action Date

n/a

Termination of appointment of Lois Death

Type

Officers

Description

Termination of appointment of Lois Death as a secretary

Filing Date

28/06/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

25/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

08/03/2013

Action Date

30/06/2012

Appointment of Mr Christopher John Archer

Type

Officers

Description

Appointment of Mr Christopher John Archer as a director

Filing Date

06/02/2013

Action Date

n/a

Appointment of Mr Hubert Wagner

Type

Officers

Description

Appointment of Mr Hubert Wagner as a director

Filing Date

06/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2012 with full list of shareholders

Filing Date

04/09/2012

Action Date

10/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/08/2012

Filing Date

16/08/2012

Action Date

14/08/2012

Address Change

Type

Address

Description

Registered office address changed from the Power House Manor Road West Bergholt Essex CO6 3JJ England on 01/08/2012

Filing Date

01/08/2012

Action Date

01/08/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/06/2011

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BRUNO DEFENCE SOLUTIONS LIMITED as below.

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Filters

Date Joined

15/11/2012

Tenure

6 Yrs 11 Mths

Born

May 1955

Date Joined

15/11/2012

Tenure

6 Yrs 11 Mths

Born

December 1968

Active/Resigned

BRUNO DEFENCE SOLUTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/06/2011

Tenure

4 Yrs

Date Resigned

30/06/2015

Type

Director

Date Joined

10/06/2011

Tenure

1 Yr 10 Mths

Date Resigned

30/04/2013

Type

Secretary

Date Joined

10/06/2011

Tenure

1 Yr 10 Mths

Date Resigned

30/04/2013

Bruno Power Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors