BRUNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRUNING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRUNING LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRUNING LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRUNING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2004-12-17 | CURRENT | ||
MR NEIL RICHARD HARRIS | Nov 1968 | British | Director | 2022-04-27 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2014-02-24 | CURRENT |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2019-09-23 | CURRENT |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-11-10 UNTIL 2003-12-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-10 UNTIL 2003-12-01 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-11-10 UNTIL 2003-12-01 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
MR JAMES GARNER SMITH MACDONALD | Feb 1950 | British | Director | 2003-12-01 UNTIL 2004-12-17 | RESIGNED |
MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 2003-12-01 UNTIL 2004-12-17 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2004-12-17 UNTIL 2005-09-06 | RESIGNED |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2004-12-17 UNTIL 2022-04-22 | RESIGNED |
MRS ABIGAIL VICTORIA HARDING | Jun 1990 | British | Director | 2019-09-23 UNTIL 2020-01-24 | RESIGNED |
JEFFERY WILLIAM FISHER | Mar 1949 | British | Director | 2004-12-17 UNTIL 2009-03-30 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2009-03-30 UNTIL 2014-02-28 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | Jan 1953 | British | Director | 2009-03-30 UNTIL 2011-03-31 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2005-09-06 UNTIL 2009-03-30 | RESIGNED |
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-12-01 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |