BL

BRUBECK LIMITED

Active

Company number 05030549

Cirencester, England · Incorporated 30 January 2004

45 Dyer Street, Cirencester, Gloucestershire, GL7 2PP, England

Last updated on 19 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2016

Company overview

BRUBECK LIMITED is a private limited company registered in England and Wales since its incorporation on 30 January 2004 and remains active on the register. Its registered office is at 45 Dyer Street, Cirencester, Gloucestershire, GL7 2PP, England. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

Mr Jeffery Stuart Gravestock is a person with significant control who exercises significant influence or control. The board consists of two British directors: GRAVESTOCK, Jeffery Stuart (appointed 30 January 2004) and GRAVESTOCK, Elizabeth Anne (appointed 6 April 2016). GRAVESTOCK, Elizabeth Anne serves as company secretary (appointed 30 January 2004). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 11 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 30 January 2026. The next is due by 13 February 2027. 63 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

GE
GRAVESTOCK, Elizabeth Anne
Director
6 April 2016
GE
GRAVESTOCK, Elizabeth Anne
Secretary
30 January 2004
GJ
GRAVESTOCK, Jeffery Stuart
Director
30 January 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 January 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 January 2004

Persons with significant control

PS
Mr Jeffery Stuart Gravestock
Born July 1968
Significant Influence Or Control
6 April 2016

Funding

1 funding round
6 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
26 July 2026 View
Change Person Director Company With Change Date
Officers
26 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2026 View
Change Person Secretary Company With Change Date
Officers
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Secretary Company With Change Date
Officers
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Legacy
Address
26 March 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Accounts
25 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Incorporation Company
Incorporation
30 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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