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BRUNING LIMITED

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

This company is commonly known as Bruning Limited. The company was founded 20 years ago and was given the registration number 04958289. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUNING LIMITED
Company Number:04958289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:81 Newgate Street, London, EC1A 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Braham Street, London, England, E1 8EE

Corporate Secretary17 December 2004Active
1, Braham Street, London, United Kingdom, E1 8EE

Director23 September 2019Active
1, Braham Street, London, United Kingdom, E1 8EE

Director27 April 2022Active
1, Braham Street, London, United Kingdom, E1 8EE

Director24 February 2014Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary10 November 2003Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary01 December 2003Active
26 Evesham Close, Reigate, RH2 9DN

Director06 September 2005Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director30 March 2009Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director30 March 2009Active
65 Hayes Chase, West Wickham, BR4 0HX

Director17 December 2004Active
1, Braham Street, London, United Kingdom, E1 8EE

Director17 December 2004Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director23 September 2019Active
91, Cornwall Gardens, London, SW7 4AX

Director01 December 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director10 November 2003Active
Flat 4, 8 Holland Villas Road, London, W14 8BP

Director01 December 2003Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director01 June 2017Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

Director17 December 2004Active
10 Upper Bank Street, London, E14 5JJ

Director10 November 2003Active

People with Significant Control

Bt Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Braham Street, London, United Kingdom, E1 8EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Capital

Capital statement capital company with date currency figure.

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2024-02-26Capital

Legacy.

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2024-02-26Insolvency

Legacy.

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2024-02-26Resolution

Resolution.

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2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-28Accounts

Legacy.

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2023-11-28Other

Legacy.

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2023-11-28Other

Legacy.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-02-22Officers

Change corporate secretary company with change date.

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2022-02-18Officers

Change corporate secretary company with change date.

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2022-01-01Persons with significant control

Change to a person with significant control.

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2022-01-01Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-08-18Accounts

Accounts with accounts type full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-01-27Officers

Termination director company with name termination date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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