Brulines Limited

04312345

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

Incorporated 29/10/2001

Previously known as

Uniplexor Limited · until 18/10/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

99999

Dormant company

Officers

Mr James William Dickson Bsc Mba

director · Since 02/04/2003

GENERAL MANAGER

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Sarah Bentham

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

James William Dickson

director · Since 02/04/2003

British · England · Age 67

Sarah Bentham

director · Since 01/08/2025

British · England · Age 42

Former

Mark Hardwick Foster

secretary · Resigned 16/07/2025

Mark Hardwick Foster

director · Resigned 16/07/2025

Persons with Significant Control

Vianet Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

One, Surtees Way, Stockton-On-Tees, TS18 3HR

Reg: Sc138846 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/07/2023Registered 04/08/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/12/2010Registered 11/12/2010Satisfied 01/08/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/12/2007Registered 03/01/2008Satisfied 01/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2005Registered 26/05/2005Satisfied 01/08/2023

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 1 Surtees Way

2026-06-29

1 SURTEES WAY

post town → Stockton On Tees

2026-06-29

STOCKTON ON TEES