Brunchcourt Limited
02416438 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-08-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 145 days
- Confirmation statement
- last made up 2025-11-29 · next due 2026-12-13
Registered office
11 St. John's GroveLondon
N19 5rw
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,250
→0.0%
|
£2,250
→0.0%
|
£2,250
→0.0%
|
£2,250
→0.0%
|
£2,250
|
| Current assets |
£0
↓100.0%
|
£5,620
→0.0%
|
£5,620
↓17.1%
|
£6,776
↓17.1%
|
£8,178
|
| Net current assets |
£-2,244
→0.0%
|
£-2,244
→0.0%
|
£-2,244
→0.0%
|
£-2,244
→0.0%
|
£-2,244
|
| Net assets |
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
|
| Equity |
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Rempel, Maximilian · Director appointed 2025-09-20
- Holdaway, Ashley Jason · Director appointed 2025-02-22 resigned 2026-02-01
- Morgan, Adam Geoffrey · Director appointed 2022-07-13 resigned 2026-02-01
- Collins, Jeremy David · Director appointed 2013-01-01 resigned 2022-09-12
- Kessler, Emily Jane · Secretary appointed 2013-01-01 resigned 2022-09-12
- Dornan, Alastair · Director appointed 2001-09-01 resigned 2012-09-01
- Wood, Brian · Secretary appointed 2007-10-01 resigned 2011-11-01
- Pacheco Dos Santos, Robertual · Secretary appointed 2001-09-01 resigned 2007-10-01
- Flanagan, Demeter · Secretary appointed 1998-03-01 resigned 2001-08-31
- Ross, Gregory · Director appointed 1998-03-01 resigned 2001-08-31
- Downham, Lucy Elizabeth · Secretary appointed 1997-05-21 resigned 1998-03-04
- Backstrom, Pip · Director appointed 1997-05-20 resigned 1998-03-04
- Drew, Justine Nicola · Secretary appointed 1995-03-24 resigned 1997-07-01
- Drew, John Jason · Director appointed 1994-10-20 resigned 1997-05-20
- Wannamaker, Zoe · Director resigned 1994-11-01
People with significant control (5)
-
Mr Adam Geoffrey Morgan Ceased 2025-04-01Individual Psc · British · resident in England · born 6/1971 · notified 2019-08-24Ownership of shares 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2019-08-24Persons With Significant Control Statement · notified 2016-08-23
-
Mr Maximilian Rempel ActiveIndividual Psc · German · resident in England · born 7/1990 · notified 2025-03-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Paul Rohan ActiveIndividual Psc · British · resident in England · born 3/1943 · notified 2022-09-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Shohreh Eslami ActiveIndividual Psc · American · resident in United States · born 12/1957 · notified 2019-08-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-03-03 Notification of a person with significant control PSC01 PSC
- 2026-03-03 Change to a person with significant control PSC04 PSC
- 2026-03-03 Notification of a person with significant control PSC01 PSC
- 2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-07 Termination director company with name termination date TM01 Officers
- 2026-02-07 Termination director company with name termination date TM01 Officers
- 2026-02-07 Cessation of a person with significant control PSC07 PSC
- 2025-10-28 Micro-entity accounts AA Accounts
- 2025-09-20 Appointment of director AP01 Officers
- 2025-02-24 Appointment of director AP01 Officers
- 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-21 Micro-entity accounts AA Accounts
- 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-26 Micro-entity accounts AA Accounts
- 2022-11-29 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register