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BRUMBERG LTD.

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

This company is commonly known as Brumberg Ltd.. The company was founded 19 years ago and was given the registration number 05567378. The firm's registered office is in LONDON. You can find them at 14 Monarch Drive, Hayes, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRUMBERG LTD.
Company Number:05567378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Monarch Drive, Hayes, London, United Kingdom, UB3 2FY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Monarch Drive, Hayes, London, United Kingdom, UB3 2FY

Director15 November 2021Active
96 Knesebeck Str., Berlin, Germany,

Director27 December 2006Active
12, Leaf Close, Northwood, United Kingdom, HA6 2YY

Corporate Secretary19 September 2005Active
14, Monarch Drive, Hayes, London, United Kingdom, UB3 2FY

Director15 September 2017Active
Suite 26, 22 Notting Hill Gate, London, W11 3JE

Director19 September 2005Active

People with Significant Control

Mr. Andrii Paliienko
Notified on:30 June 2016
Status:Active
Date of birth:February 1971
Nationality:Ukrainian
Country of residence:United Kingdom
Address:14, Monarch Drive, London, United Kingdom, UB3 2FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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