Brulines Group Limited

Company Name	Brulines Group Limited
Directors	James William Dickson and Mark Hardwick Foster
Company Status	Active
Company Number	07743683
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Previous Names	Gweco 521 Limited and Vianet Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James William Dickson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 2011(4 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Surtees Way Surtees Business Park Stockton On Tees TS18 3HR

Director Name	Mr Mark Hardwick Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2011(4 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Surtees Way Surtees Business Park Stockton On Tees TS18 3HR

Secretary Name	Mr Mark Hardwick Foster
Status	Current
Appointed	14 September 2011(4 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	One Surtees Way Surtees Business Park Stockton On Tees TS18 3HR

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Gweco Directors Ltd (Corporation)
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Contact

Website	brulines.com

Location

Registered Address	One Surtees Way Surtees Business Park Stockton On Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Vianet Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 August 2023	Registration of charge 077436830001, created on 31 July 2023 (16 pages)
30 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Company name changed vianet group LIMITED\certificate issued on 02/04/12 CONNOT ‐ (3 pages)
2 April 2012	Company name changed vianet group LIMITED\certificate issued on 02/04/12 CONNOT ‐ (3 pages)
7 November 2011	Appointment of Mr Mark Hardwick Foster as a secretary (1 page)
7 November 2011	Appointment of Mr James William Dickson as a director (2 pages)
7 November 2011	Appointment of Mr Mark Hardwick Foster as a secretary (1 page)
7 November 2011	Appointment of Mr James William Dickson as a director (2 pages)
29 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
29 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
29 September 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
29 September 2011	Appointment of Mark Hardwick Foster as a director (3 pages)
29 September 2011	Appointment of Mark Hardwick Foster as a director (3 pages)
29 September 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 29 September 2011 (2 pages)
29 September 2011	Termination of appointment of John Holden as a director (2 pages)
29 September 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
29 September 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 29 September 2011 (2 pages)
29 September 2011	Termination of appointment of John Holden as a director (2 pages)
26 September 2011	Company name changed gweco 521 LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-14 (3 pages)
26 September 2011	Change of name notice (2 pages)
26 September 2011	Company name changed gweco 521 LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-14 (3 pages)
26 September 2011	Change of name notice (2 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Brulines Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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