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BRUNCHCO UK LIMITED

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

This company is commonly known as Brunchco Uk Limited. The company was founded 4 years ago and was given the registration number 12657196. The firm's registered office is in LONDON. You can find them at 61 Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRUNCHCO UK LIMITED
Company Number:12657196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61 Queen Anne Street, London, England, W1G 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director21 May 2023Active
210/8, Avenue Franklin Roosevelt, Brussels, Belgium,

Corporate Director05 August 2020Active
127, Rue Du Repos, 1180 Brussels, Brussels, Belgium,

Corporate Director05 August 2020Active
Rue De La Chancellerie 2, Brussels, Belgium, 1000 BRUSSELS

Director09 June 2020Active
61, Queen Anne Street, London, England, W1G 9HH

Director31 July 2021Active
International House, Holborn Viaduct, London, EC1A 2BN

Director09 June 2020Active

People with Significant Control

Brunchco 21 Nv/Sa
Notified on:09 June 2020
Status:Active
Country of residence:Belgium
Address:Kanselarijstraat 2, Box 1, Brussels, Belgium, 1000 BRUSSELS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Stefaan Maenhout
Notified on:09 June 2020
Status:Active
Date of birth:February 1965
Nationality:Belgian
Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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