Brunton Group Limited

Active07028799 Private limited company
Incorporated
24 September 2009 (17 years)
Previously known as
Space Group (Europe) Limited (until 22 June 2020)
Maymask (156) Limited (until 12 February 2010)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North East
Address
Spaceworks
Benton Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcglew, Neil
Secretary · Appointed 1 June 2015
Director · Appointed 23 October 2009
British
Born July 1969 (57)
Officer history (4 former)
1 June 2015
Appointed Mcglew, Neil as Secretary
1 June 2015
Resigned Roberts, Andrew Richard as Secretary
1 June 2015
Resigned Roberts, Andrew Richard as Director
1 August 2012
Appointed Roberts, Andrew Richard as Secretary
30 September 2010
Resigned Elphick, Richard George as Director
23 October 2009
Appointed Charlton, Robert James as Director
23 October 2009
Appointed Elphick, Richard George as Director
23 October 2009
Appointed Roberts, Andrew Richard as Director
23 October 2009
Resigned Welch, Christopher Jonathan as Director
24 September 2009
Appointed Welch, Christopher Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 09515714

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brunton Group Limited This company Owns 75–100% of shares
Space Group (Europe) Limited Owns 75–100% of shares
Bim Technologies (Europe) Limited Owns 75–100% of shares
Bimstore Limited Owns 75–100% of shares
Iridis Digital Limited Status not confirmedOwns 25–50% of shares
Space Architects (Europe) Limited Owns 50–75% of shares

Financials

Net Assets
£109,506
Profit Before Tax
£250,324
Return on Equity
229%
Balance sheet detail
2022
Fixed Assets£413,697
Creditors (< 1 year)£304,194
Net Current Assets(£304,191)
Net Assets£109,506
Shareholder Funds£109,506

Filings 59

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates24 September 2026
5 June 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates24 September 2025
8 July 2025Full accounts31 December 2024
25 September 2024Confirmation statement with no updates24 September 2024
Show all 59 filings

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