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 - LONDON

This company is listed in the following categories:
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
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
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2004-12-17 CURRENT
MRS ABIGAIL VICTORIA HARDING Jun 1990 British Director 2019-09-23 UNTIL 2020-01-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2003-12-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 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 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
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
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 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

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