Bruntsfield Acquisitions Limited
- Company number
- 13199355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2021
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Dutco UK Holding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORCIANI, Ralph | Director | 27 Aug 2025 | |
| BAKER, Tariq Ahmad Abdulrahim | Director | 29 Nov 2024 | |
| SOHAL, Balkar | Director | 29 Nov 2024 | |
| GIBB, Nelson Mccallum | Director | 29 Nov 2024 | |
| SMITH, Neil | Director | 9 Oct 2024 | 29 Nov 2024 |
| HARRIS, Emily Jayne | Director | 7 Feb 2023 | 29 Nov 2024 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2021 | 29 Nov 2024 |
| FULLER, David Benjamin | Director | 3 Sep 2021 | 9 Oct 2024 |
| BALL, Simon Howard | Director | 12 Feb 2021 | 7 Feb 2023 |
| BELASKO UK LIMITED | Corporate-Secretary | 12 Feb 2021 | 5 Nov 2021 |
| HUNTSMOOR LIMITED | Corporate-Director | 12 Feb 2021 | 15 Feb 2021 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 12 Feb 2021 | 15 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dutco Bruntsfield Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Bruntsfield Acquisitions Limited → Dutco Bruntsfield Holding Limited → Dutco UK Holding Limited
Registered address
287 companies are registered at this address - likely a registration agent.