BRUEGGER INVEST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRUEGGER INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRUEGGER INVEST LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRUEGGER INVEST LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRUEGGER INVEST LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7 NEW QUEBEC STREET
LONDON
W1H 7RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BELON BARLOW LIMITED (until 26/08/2005)
BELON BARLOW LIMITED (until 26/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR URS BRUEGGER | Feb 1959 | Swiss | Director | 1997-11-11 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
| FIDELCO LIMITED | Corporate Secretary | 2005-06-23 UNTIL 2013-02-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
| MR BIPINCHANDRA RAMANLAL PANDYA | Sep 1949 | British | Director | 1997-12-15 UNTIL 2005-04-22 | RESIGNED |
| TANJA ASTRID DAGNY TIBALDI | Oct 1964 | Swedish | Director | 1998-01-05 UNTIL 1998-04-30 | RESIGNED |
| MS ALICIA GOMEZ | May 1974 | Spanish | Director | 2020-10-05 UNTIL 2020-10-05 | RESIGNED |
| MR BIPINCHANDRA RAMANLAL PANDYA | Sep 1949 | British | Secretary | 1997-11-11 UNTIL 2005-04-22 | RESIGNED |
| MS KATHERYN ANNE CAMPBELL | Secretary | 2013-02-27 UNTIL 2021-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Juerg Mueller | 2022-03-01 - 2023-10-10 | 10/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Urs Beat Bruegger | 2016-04-06 | 2/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRUEGGER INVEST LIMITED | 2023-10-24 | 30-06-2023 | £47,372 Cash £109,785 equity |
| Accounts Submission | 2022-09-06 | 30-06-2022 | £20,655 Cash £108,436 equity |
| Accounts Submission | 2021-10-15 | 30-06-2021 | £3,000 Cash £65,608 equity |
| Accounts Submission | 2020-07-07 | 30-06-2020 | £3 Cash £60,386 equity |
| Accounts Submission | 2019-11-08 | 30-06-2019 | £60,280 equity |
| Micro-entity Accounts - BRUEGGER INVEST LIMITED | 2019-04-27 | 30-06-2018 | £60,440 equity |
| BRUEGGER_INVEST_LIMITED - Accounts | 2018-05-10 | 30-06-2017 | £3 Cash £60,831 equity |
| Accounts filed on 30-06-2016 | 2017-03-21 | 30-06-2016 | £3 Cash £60,966 equity |
| Accounts filed on 30-06-2015 | 2015-12-04 | 30-06-2015 | £3 Cash £61,010 equity |
| Accounts filed on 30-06-2014 | 2015-03-06 | 30-06-2014 | £3 Cash £60,949 equity |