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BRUMMER & PARTNERS SERVICES (UK) LIMITED

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

This company is commonly known as Brummer & Partners Services (uk) Limited. The company was founded 13 years ago and was given the registration number 07338397. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BRUMMER & PARTNERS SERVICES (UK) LIMITED
Company Number:07338397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 32 London Bridge Street, London, SE1 9SG

Director20 April 2017Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director17 June 2013Active
31, Maddox Street, London, United Kingdom, W1S 2PB

Director01 June 2013Active
Ostervagen 28a, 191 49 Sollentuna, Sweden,

Director06 August 2010Active
28, Bavervagen, 167 57 Bromma, Sweden,

Director06 August 2010Active

People with Significant Control

Brummer & Partners (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Maddox Street, London, England, W1S 2PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

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2020-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2019-12-10Address

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

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2019-12-09Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-09Resolution

Resolution.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Officers

Termination director company with name termination date.

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2017-08-18Accounts

Accounts with accounts type full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-28Officers

Appoint person director company with name date.

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2016-09-16Accounts

Accounts with accounts type full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type full.

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2014-12-04Auditors

Auditors resignation company.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Address

Change registered office address company with date old address.

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2014-03-12Accounts

Accounts with accounts type full.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Officers

Appoint person director company with name.

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2013-06-24Officers

Termination director company with name.

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