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BRUEGGMANN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brueggmann Group Ltd. The company was founded 8 years ago and was given the registration number 09912643. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUEGGMANN GROUP LTD
Company Number:09912643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director23 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 December 2015Active

People with Significant Control

Oliver Staab
Notified on:23 January 2018
Status:Active
Date of birth:August 1971
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Michael Brueggmann-Kirschberger
Notified on:11 December 2016
Status:Active
Date of birth:October 1988
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-07-20Gazette

Gazette filings brought up to date.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2018-01-23Officers

Appoint person director company with name date.

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2018-01-23Officers

Termination director company with name termination date.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-14Gazette

Gazette notice compulsory.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Change person director company with change date.

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2015-12-11Incorporation

Incorporation company.

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