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BRUNO WIND (HOLDINGS) LIMITED

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

This company is commonly known as Bruno Wind (holdings) Limited. The company was founded 16 years ago and was given the registration number 06833261. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRUNO WIND (HOLDINGS) LIMITED
Company Number:06833261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Corporate Secretary05 April 2017Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Secretary18 September 2015Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary19 January 2015Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary04 May 2012Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary30 December 2015Active
69/85, Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary02 March 2009Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Director04 May 2012Active
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

Director10 May 2017Active
2nd, Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

Director02 March 2009Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Director04 May 2012Active
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

Director04 May 2012Active
C/O Morton Fraser Llp, St. Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN

Director14 December 2017Active
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

Director04 May 2012Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director28 October 2015Active
2nd, Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

Director02 March 2009Active
C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN

Director14 December 2017Active
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

Director04 May 2012Active
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

Director10 May 2017Active
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

Director10 May 2017Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director13 May 2015Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director14 December 2017Active
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

Director11 July 2019Active

People with Significant Control

Infinis Wind Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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