Bruntons Aero Products Limited

00045894

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

47 WATES WAY, MITCHAM, CR4 4HR

Incorporated 07/11/1895

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

25930

Manufacture of wire products, chain and springs

Officers

Mr Alan Hook

director · Since 01/04/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Franciscus Lodewijk Paulus Doorenbosch

director · Since 07/11/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 6 other boards

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 84 other boards

Persons with Significant Control

Carclo Plc

75–100% shares

75–100% votes

Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 13/05/2025Registered 13/05/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 28/04/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2020Registered 19/10/2020

Charge

outstanding

ERIC COOK · ANDREW MARTIN FAY · ANDREW JAMES CASSELL · PAN TRUSTEES UK LLP AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME.

Created 14/08/2020Registered 20/08/2020

Charge

satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 19/08/2020Satisfied 17/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 12/03/2019Registered 12/03/2019Satisfied 16/09/2019

Charge

satisfied

HSBC BANK PLC

Created 27/03/2015Registered 31/03/2015Satisfied 17/05/2025

charge

outstanding

ERIC COOK, IAN WILLIAMSON, ANDREW MARTIN AND VINCENT STEPHEN BAILEY AS TRUSTEES OF THE CARCLO G

Created 13/03/2008Registered 20/03/2008

charge

outstanding

ERIC COOK IAN WILLIAMSON ANDREW MARTIN FAY AND VINCENT STEPHEN BAILEY AS TRUSTEES OF THE CARCLO

Created 06/03/2008Registered 13/03/2008

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE AND AGENT FOR THE BANKS (THE SECURITY TRUSTEE)

Created 29/06/2007Registered 07/07/2007Satisfied 10/04/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 01/09/2004Registered 15/09/2004Satisfied 18/01/2008