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BRUNNER (UK) HOLDINGS LIMITED

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

This company is commonly known as Brunner (uk) Holdings Limited. The company was founded 16 years ago and was given the registration number 06381536. The firm's registered office is in LONDON. You can find them at C/o Berley, 76 New Cavendish Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRUNNER (UK) HOLDINGS LIMITED
Company Number:06381536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Berley, 76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Westbourne Terrace Road, London, England, W2 6NF

Director25 September 2007Active
59, Riversdale Road, London, England, N5 2ST

Director25 September 2007Active
South Rise, 55 Heathfield Road, Keston, BR2 6BB

Secretary25 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary25 September 2007Active
South Rise, 55 Heathfield Road, Keston, BR2 6BB

Director25 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director25 September 2007Active

People with Significant Control

Ms Helena Brunner
Notified on:25 October 2023
Status:Active
Date of birth:August 1953
Nationality:German
Country of residence:Germany
Address:Im Salmenkopf, 10, Rheinau, Germany, 77866
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel David Shirley
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:23a, Westbourne Terrace Road, London, England, W2 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James John Shirley
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:59, Riversdale Road, London, England, N5 2ST
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 (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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