BRUNNER UK LIMITED
Overview
| Company Name | BRUNNER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331332 |
| 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 BRUNNER UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRUNNER UK LIMITED located?
| Registered Office Address | 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNNER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BRUNNER UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for BRUNNER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for James John Shirley on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Brunner (Uk) Holdings Limited as a person with significant control on Aug 21, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brunner Spv 1 Limited as a person with significant control on Aug 21, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Gillian Jane Benson on Oct 26, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on Oct 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Shirley as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 24 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||||||||||
Who are the officers of BRUNNER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Gillian Jane | Secretary | Wellswood Park TQ1 2QB Torquay 11 United Kingdom | British | 66712380002 | ||||||
| SHIRLEY, Daniel David | Director | Westbourne Terrace Road W2 6NF London 23a England | England | British | Director | 125406290004 | ||||
| SHIRLEY, James John | Director | St Marys Grove N1 2NT London 36 England | United Kingdom | British | Director | 114639700008 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| SHIRLEY, David John | Director | South Rise 55 Heathfield Road BR2 6BB Keston Kent | England | British | Director | 6621630001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of BRUNNER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunner Spv 1 Limited | Aug 21, 2024 | 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House United Kingdom | No | ||||||||||
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Natures of Control
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| Brunner (Uk) Holdings Limited | Apr 06, 2016 | New Cavendish Street W1G 9TB London 76 England | Yes | ||||||||||
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Natures of Control
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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