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BRUNNER (UK) HOLDINGS LIMITED - C/O Berley, 76 New Cavendish Street, London, W1G 9TB, United Kingdom
Company Information
- Company registration number
- 06381536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Berley
- 76 New Cavendish Street
- London
- W1G 9TB C/O Berley, 76 New Cavendish Street, London, W1G 9TB UK
Management
- Managing Directors
- SHIRLEY, Daniel David
- SHIRLEY, David John
- SHIRLEY, James John
- Company secretaries
- SHIRLEY, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-25
- Age Of Company 2007-09-25 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Daniel David Shirley
- James John Shirley
- James John Shirley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
✓
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BRUNNER (UK) HOLDINGS LIMITED Company Description
- BRUNNER (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06381536. Its current trading status is "live". It was registered 2007-09-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at C/o Berley .
Get BRUNNER (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunner (Uk) Holdings Limited - C/O Berley, 76 New Cavendish Street, London, W1G 9TB, United Kingdom
- 2007-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRUNNER (UK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06381536#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06381536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06381536#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-01-16) - DISS40
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gazette-notice-compulsory (2021-01-12) - GAZ1
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confirmation-statement-with-updates (2021-01-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-group (2019-02-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-06) - AA
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accounts-with-accounts-type-group (2017-12-04) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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change-to-a-person-with-significant-control (2017-10-02) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2017-09-25) - SH02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-17) - AA
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change-person-director-company-with-change-date (2016-09-02) - CH01
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confirmation-statement-with-updates (2016-09-29) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-18) - SH01
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capital-variation-of-rights-attached-to-shares (2015-11-15) - SH10
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capital-name-of-class-of-shares (2015-11-14) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-14) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-person-director-company-with-change-date (2011-09-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-21) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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keyboard_arrow_right 2008
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resolution (2008-08-08) - RESOLUTIONS
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-08-08) - 123
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legacy (2008-10-16) - 363a
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legacy (2008-10-15) - 88(2)
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legacy (2008-10-16) - 287
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legacy (2008-08-08) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 288a
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legacy (2007-09-25) - 288b
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incorporation-company (2007-09-25) - NEWINC
