UKBizDB.co.uk

BRUK (HENCHENSKI & PEGLER) INTERNATIONAL LIMITED

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

This company is commonly known as Bruk (henchenski & Pegler) International Limited. The company was founded 10 years ago and was given the registration number 09038386. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRUK (HENCHENSKI & PEGLER) INTERNATIONAL LIMITED
Company Number:09038386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Guildford Road, Woking, England, GU22 7LR

Secretary13 May 2014Active
15, Guildford Road, Woking, England, GU22 7LR

Director15 June 2015Active
15, Guildford Road, Woking, England, GU22 7LR

Director13 May 2014Active

People with Significant Control

Mrs Maria Antonieta Henchenski Pegler
Notified on:15 June 2016
Status:Active
Date of birth:May 1965
Nationality:Brazilian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leonard Thomas Arthur Nigel Pegler
Notified on:13 May 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-12-07Gazette

Gazette dissolved compulsory.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-07-02Officers

Change person secretary company with change date.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Address

Change registered office address company with date old address new address.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type dormant.

Download
2016-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-20Address

Change registered office address company with date old address new address.

Download
2016-02-19Accounts

Accounts with accounts type dormant.

Download
2015-07-06Officers

Change person director company with change date.

Download
2015-07-06Officers

Appoint person director company with name date.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Address

Change sail address company with new address.

Download
2015-05-11Address

Change registered office address company with date old address new address.

Download
2014-05-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.