Bruntsfield Acquisitions Limited

Active13199355 Private limited company
Incorporated
12 February 2021 (5 years)
Industry
Hotels and similar accommodation (55100)
Directors
Ralph Porciani
Nelson Mccallum Gibb
Balkar Sohal
Owned by
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Porciani, Ralph
Director · Appointed 27 August 2025
British
Born July 1963 (63)
Gibb, Nelson Mccallum
Director · Appointed 29 November 2024
British
Born September 1959 (67)
Sohal, Balkar
Director · Appointed 29 November 2024
British
Born October 1973 (53)
Baker, Tariq Ahmad Abdulrahim
Director · Appointed 29 November 2024
Emirati
Born February 1963 (63)
Officer history (8 former)
27 August 2025
Appointed Porciani, Ralph as Director
29 November 2024
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
29 November 2024
Appointed Sohal, Balkar as Director
29 November 2024
Appointed Baker, Tariq Ahmad Abdulrahim as Director
29 November 2024
Resigned Smith, Neil as Director
29 November 2024
Resigned Harris, Emily Jayne as Director
29 November 2024
Appointed Gibb, Nelson Mccallum as Director
9 October 2024
Appointed Smith, Neil as Director
9 October 2024
Resigned Fuller, David Benjamin as Director
7 February 2023
Appointed Harris, Emily Jayne as Director
7 February 2023
Resigned Ball, Simon Howard as Director
5 November 2021
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
5 November 2021
Resigned Belasko UK Limited as Corporate Secretary
3 September 2021
Appointed Fuller, David Benjamin as Director
15 February 2021
Resigned Huntsmoor Limited as Corporate Director
15 February 2021
Resigned Huntsmoor Nominees Limited as Corporate Director
12 February 2021
Appointed Huntsmoor Limited as Corporate Director
12 February 2021
Appointed Belasko UK Limited as Corporate Secretary
12 February 2021
Appointed Ball, Simon Howard as Director
12 February 2021
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15995567

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dutco UK Holding Limited
Dutco Bruntsfield Holding Limited Owns 75–100% of shares
Bruntsfield Acquisitions Limited This company Owns 75–100% of shares
Mar Hall Hospitality Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with updates24 July 2026

Some other companies at this address

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Abbot Group Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited

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