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Harpercrewe (Brunswick) Ltd

Harpercrewe (Brunswick) Ltd is an active company incorporated on 30 May 2022 with the registered office located in London, Greater London. Harpercrewe (Brunswick) Ltd was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
14141699
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1992
Director • British • Lives in UK • Born in Aug 1970
Harpercrewe (Swynnerton) Ltd
PSC
Mr Adrian John Bloor
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Harpercrewe (Holdings) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Crewespace Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Higham Ferrers) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Strategic Land) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (2) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Swynnerton) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Castlefields) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Adrian John Bloor (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Harpercrewe (Swynnerton) Ltd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Adrian John Bloor Details Changed
1 Month Ago on 15 Sep 2025
Mr George Edward Martin Bossom Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Change of details for Harpercrewe (Swynnerton) Ltd as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Adrian John Bloor as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr George Edward Martin Bossom on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Adrian John Bloor on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 4 Jun 2025
Repayment History
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