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Bruntsfield Acquisitions Limited

Bruntsfield Acquisitions Limited is an active company incorporated on 12 February 2021 with the registered office located in Leeds, West Yorkshire. Bruntsfield Acquisitions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13199355
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 6 Dec 2024 (10 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Tariq Ahmad Abdulrahim Baker
Director • Emirati • Lives in United Arab Emirates • Born in Feb 1963
Ralph Porciani
Director • Hotel Manager • British • Lives in United Arab Emirates • Born in Jul 1963
David Benjamin Fuller
Director • Accountant • British • Lives in UK • Born in Mar 1980
Neil Smith
Director • Cfo • British • Lives in UK • Born in Dec 1984
Balkar Sohal
Director • British • Lives in United Arab Emirates • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greyfriars Acquisitions Limited
David Benjamin Fuller, Taylor Wessing Secretaries Limited, and 2 more are mutual people.
Active
Abbey Hotel (Bath) Limited
David Benjamin Fuller, Emily Jayne Harris, and 1 more are mutual people.
Active
The Terrace Hotel Limited
David Benjamin Fuller, Emily Jayne Harris, and 1 more are mutual people.
Active
Haggerston Baths Limited
David Benjamin Fuller, Emily Jayne Harris, and 1 more are mutual people.
Active
Clockwise Group Limited
Emily Jayne Harris and Neil Smith are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ocasa Management Limited
Emily Jayne Harris and Neil Smith are mutual people.
Active
Ocasa Residential Limited
Emily Jayne Harris and Neil Smith are mutual people.
Active
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Brands
The Bruntsfield
The Bruntsfield is a boutique hotel located in Edinburgh.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£282K
Decreased by £461K (-62%)
Turnover
£3.81M
Increased by £690K (+22%)
Employees
43
Decreased by 5 (-10%)
Total Assets
£18.76M
Increased by £2.22M (+13%)
Total Liabilities
-£5.06M
Increased by £167K (+3%)
Net Assets
£13.7M
Increased by £2.06M (+18%)
Debt Ratio (%)
27%
Decreased by 2.62% (-9%)
See 10 Year Full Financials
Latest Activity
Ralph Porciani Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 13 Dec 2024
Charge Satisfied
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
Dutco Bruntsfield Holding Limited (PSC) Appointed
11 Months Ago on 29 Nov 2024
Mr Balkar Sohal Appointed
11 Months Ago on 29 Nov 2024
Neil Smith Resigned
11 Months Ago on 29 Nov 2024
Emily Jayne Harris Resigned
11 Months Ago on 29 Nov 2024
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Documents
Appointment of Ralph Porciani as a director on 27 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 31 Mar 2025
Registration of charge 131993550005, created on 18 December 2024
Submitted on 24 Dec 2024
Part of the property or undertaking has been released and no longer forms part of charge 131993550002
Submitted on 13 Dec 2024
Satisfaction of charge 131993550001 in full
Submitted on 13 Dec 2024
Satisfaction of charge 131993550003 in full
Submitted on 13 Dec 2024
Registration of charge 131993550004, created on 9 December 2024
Submitted on 13 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Notification of Dutco Bruntsfield Holding Limited as a person with significant control on 29 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Balkar Sohal as a director on 29 November 2024
Submitted on 9 Dec 2024
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Repayment History
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