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Bruin Biometrics Europe Limited

Bruin Biometrics Europe Limited is an active company incorporated on 30 September 2013 with the registered office located in Bristol, Somerset. Bruin Biometrics Europe Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08711483
Private limited company
Age
11 years
Incorporated 30 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Paulton House Old Mills
Paulton
Bristol
BS39 7SX
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was Bruin Biometrics Europe Ltd Alderley Park Macclesfield SK10 4TG England
Telephone
01625238895
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Dec 1963
Director • Ceo • British • Lives in United States • Born in Feb 1974
Mr Michael Bertram Flesch
PSC • American • Lives in United States • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Cafc Limited
Martin Fitzgerald Burns is a mutual person.
Active
Cafc Investments Limited
Martin Fitzgerald Burns is a mutual person.
Active
Priestley Associates Limited
Mr Colin Gordon Priestley is a mutual person.
Active
Ladybank Golf Club Limited
Mr Colin Gordon Priestley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Increased by £12K (+400%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31K
Decreased by £32K (-51%)
Total Liabilities
-£10.69M
Decreased by £56K (-1%)
Net Assets
-£10.66M
Increased by £24K (-0%)
Debt Ratio (%)
34471%
Increased by 17420.17% (+102%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Ryan Patrick Stearns Resigned
4 Years Ago on 28 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 18 Sep 2023
Registered office address changed from Bruin Biometrics Europe Ltd Alderley Park Macclesfield SK10 4TG England to Paulton House Old Mills Paulton Bristol BS39 7SX on 10 November 2022
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 9 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 21 Sep 2021
Termination of appointment of Ryan Patrick Stearns as a director on 28 April 2021
Submitted on 29 Apr 2021
Repayment History
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