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BRUNNER UK LIMITED

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

This company is commonly known as Brunner Uk Limited. The company was founded 22 years ago and was given the registration number 04331332. 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 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BRUNNER UK LIMITED
Company Number:04331332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

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
11, Wellswood Park, Torquay, United Kingdom, TQ1 2QB

Secretary29 November 2001Active
23a, Westbourne Terrace Road, London, England, W2 6NF

Director01 October 2014Active
59, Riversdale Road, London, England, N5 2ST

Director01 October 2014Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 November 2001Active
South Rise, 55 Heathfield Road, Keston, BR2 6BB

Director29 November 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director29 November 2001Active

People with Significant Control

Brunner (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-27Resolution

Resolution.

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2024-01-18Accounts

Accounts with accounts type full.

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2023-10-31Accounts

Accounts with accounts type full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-03-09Address

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

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Officers

Change person secretary company with change date.

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2021-10-26Address

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

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2021-04-07Officers

Termination director company with name termination date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-12-04Accounts

Accounts with accounts type full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Change person director company with change date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Change person director company with change date.

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2016-07-05Mortgage

Mortgage satisfy charge full.

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2016-07-05Mortgage

Mortgage satisfy charge full.

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