Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Brunton Holdings Limited
- Incorporated
- 28 March 2015 (11 years)
- Previously known as
- Maymask (207) Limited (until 2 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Robert James Charlton
- Owned by
- Diane CharltonRobert James Charlton
- Accounts type
- Group
- Region
- North East
- Address
- SpaceworksBenton Park RoadNewcastle Upon TyneNE7 7LX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
British
Born November 1964
Mcglew, Neil
Secretary · Appointed 1 June 2015
Charlton, Robert James, Mr
Director · Appointed 28 March 2015
British
Born July 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1964
Robert James Charlton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (1)
6 April 2016
Ceased Robert James Charlton — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brunton Holdings Limited This company
Brunton Group Limited 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
Space Architects (Europe) Limited Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500,000
- no change
- Profit
- £250,324
- up £5,000 (2%)
- Return on Equity
- 50%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,000,000 |
| Creditors (< 1 year) | £500,000 |
| Net Current Assets | (£500,000) |
| Net Assets | £500,000 |
| Shareholder Funds | £500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 5 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 8 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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