BRUNNING AND PRICE LIMITED
Overview
| Company Name | BRUNNING AND PRICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01543132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNNING AND PRICE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BRUNNING AND PRICE LIMITED located?
| Registered Office Address | 5-7 Marshalsea Road SE1 1EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNNING AND PRICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUBS LIMITED | May 27, 1983 | May 27, 1983 |
| SATORBALE LIMITED | Feb 03, 1981 | Feb 03, 1981 |
What are the latest accounts for BRUNNING AND PRICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUNNING AND PRICE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BRUNNING AND PRICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Registration of charge 015431320044, created on Sep 02, 2025 | 12 pages | MR01 | ||||||||||
Appointment of Mr Alexander Thomas Van Hoek as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Cessation of Trg (Holdings) Ltd as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Apollo Global Management, Inc. as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 015431320043, created on Jan 30, 2025 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 015431320040 in full | 1 pages | MR04 | ||||||||||
Registration of charge 015431320041, created on Jan 30, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge 015431320042, created on Jan 30, 2025 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Trg (Holding) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Jan 01, 2023 | 27 pages | AA | ||||||||||
Registration of charge 015431320040, created on Apr 19, 2024 | 44 pages | MR01 | ||||||||||
Satisfaction of charge 015431320036 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015431320034 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015431320037 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BRUNNING AND PRICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Russell | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 274684350001 | |||||||||
| HORNBY, Andrew Hedley | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 263692380001 | |||||||||
| VAN HOEK, Alexander Thomas, Mr. | Director | Soho Place W1D 3BG London 1 England | England | American,British,Dutch | 291375430001 | |||||||||
| WILLCOCK, Mary Elizabeth | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 134904140001 | |||||||||
| BANCE, Michael John Anthony | Secretary | Sussex House North Street RH12 1BJ Horsham West Sussex | British | 25647140001 | ||||||||||
| BRIDGEWATER, Graham | Secretary | 20 Capesthorne Road Christleton CH3 7GA Chester Cheshire | British | 67363160002 | ||||||||||
| BRUNNING, Charles Bruce | Secretary | 4 Newtown TN22 5DB Uckfield East Sussex | British | 10628800001 | ||||||||||
| MORGAN, Robert John | Secretary | Marshalsea Road SE1 1EP London 5-7 United Kingdom | British | 88174820002 | ||||||||||
| SMALL, Alex Charles Newton | Secretary | Marshalsea Road SE1 1EP London 5-7 England | 177416850001 | |||||||||||
| WILLIAMS, Sandra Dawn | Secretary | 10 Townfield Avenue Farndon CH3 6QL Chester | British | 37470290004 | ||||||||||
| ACE COMPANY SERVICES LIMITED | Secretary | Fawcett Street SW10 9EZ London 28a England |
| 244282780001 | ||||||||||
| BACON, Kevin John | Director | Fields Grange Welshampton SY12 0NP Ellesmere Salop | United Kingdom | British | 91233310002 | |||||||||
| BANNATYNE, Charles | Director | The Ridings Level Mare Lane, Eastergate PO20 6SA Chichester West Sussex | British | 66246130001 | ||||||||||
| BREITHAUPT, Daniel Peter | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 172026650001 | |||||||||
| BRUNNING, Charles Bruce | Director | Tides Reach, Bridgend, Newton Ferrers PL8 1AW Plymouth South Devon | United Kingdom | British | 10628800005 | |||||||||
| BRUNNING, David Jeremy | Director | Tithe Barn Church Street SY14 8PF Malpas Cheshire | United Kingdom | British | 127335710001 | |||||||||
| COOPER, Cary Lynn, Professor Sir | Director | Lostock Hall Road SK12 1DP Poynton 25 Cheshire | United Kingdom | British | 136897120001 | |||||||||
| CRITOPH, Stephen Mark Antony | Director | Marshalsea Road SE1 1EP London 5-7 United Kingdom | England | British | 34372930003 | |||||||||
| DAVIS, Kirk Dyson | Director | 5-7 Marshalsea Road SE1 1EP London The Restaurant Group Plc England | United Kingdom | British | 158484730001 | |||||||||
| GABRILATSOU, Angelo | Director | 1 Park Lane Greenfield OL3 7DX Saddleworth The Vicarage Lancashire | England | British | 134561160001 | |||||||||
| HEARD, Joanne | Director | 15 The Orchards Frog Lane Holt LL13 9XL Wrexham Clwyd | British | 114275300001 | ||||||||||
| HILL, Francis Rowland | Director | 4 Ash Grove CH4 7QN Chester Cheshire | United Kingdom | British | 99859740003 | |||||||||
| HILL, Josephine | Director | 3 Church Lane Aldford CH3 6JD Chester Cheshire | British | 21983450002 | ||||||||||
| LOCHHEAD, Duncan James | Director | Willow Barn Soulton Road Lacon SY14 5RP Wem Shropshire | British | 94163640002 | ||||||||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | 250161290001 | |||||||||
| MORGAN, Robert John | Director | Marshalsea Road SE1 1EP London 5-7 | United Kingdom | British | 88174820002 | |||||||||
| NIGHTINGALE, Barry Graham Kirk | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 254814340001 | |||||||||
| PRICE, Graham Hilton | Director | Yew Tree Farm Buildings Saighton CH3 6EG Chester Cheshire | United Kingdom | British | 21506280003 | |||||||||
| PRICE, Graham Hilton | Director | Deans Farm Knolton Overton On Dee LL13 0LF Wrexham Clwyd | United Kingdom | British | 21506280003 |
Who are the persons with significant control of BRUNNING AND PRICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Jan 30, 2025 | 43rd Floor NY10019 New York 9 West 57th Street United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trg (Holdings) Ltd | Apr 06, 2016 | Marshalsea Road SE1 1EP London 5-7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0