Brunner (UK) Holdings Limited. Head office in London. Check Director.

Brunner (UK) Holdings Limited, London

Brunner (Uk) Holdings Limited is a private limited company. Registered at 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP, the aforementioned 16 years old business was incorporated on 2007-09-25 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: James S. (appointed on 25 September 2007), Daniel S. (appointed on 25 September 2007).

About
Name: Brunner (UK) Holdings Limited
Number: 06381536
Incorporation date: 2007-09-25
End of financial year: 30 September


Address:	6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Helena B.

25 October 2023

Nature of control:	25-50% voting rights 25-50% shares

James S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Brunner (Uk) Holdings Limited confirmation statement filing is 2024-08-09. The most current one was filed on 2023-07-26. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Helena B. who has 1/2 or less of shares, 1/2 or less of voting rights. James S. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2023-09-30 filed on: 18th, January 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-09-30 filed on: 18th, January 2024 \| accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, November 2023 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 31st, October 2023 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, July 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, July 2023 \| incorporation	Free Download (18 pages)
AD01	New registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Change occurred on 2023-03-10. Company's previous address: 76 New Cavendish Street London W1G 9TB United Kingdom. filed on: 10th, March 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, October 2022 \| incorporation	Free Download (22 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 30th, December 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 30th, December 2021 \| accounts	Free Download (30 pages)
AD01	New registered office address 76 New Cavendish Street London W1G 9TB. Change occurred on 2021-09-03. Company's previous address: C/O Berley 76 New Cavendish Street London W1G 9TB. filed on: 3rd, September 2021 \| address	Free Download (1 page)
CH01	On 2021-05-18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-23 filed on: 7th, April 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 12th, February 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 6th, December 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 4th, December 2017 \| accounts	Free Download (28 pages)
CH01	On 2017-09-25 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
CH01	On 2016-01-05 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 17th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 20th, November 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-11-20: 1005.00 GBP capital
SH01	Statement of Capital on 2015-04-01: 1005.00 GBP filed on: 18th, November 2015 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 14th, November 2015 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
CH01	On 2014-06-14 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-01: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
CH01	On 2011-09-25 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (3 pages)
CH01	On 2011-09-25 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-09-25 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 4th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 4th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-09-25 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-09-25 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-09-25 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-09-25 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 21st, May 2009 \| accounts	Free Download (9 pages)
287	Registered office changed on 16/10/2008 from 76 new cavendish street london W1G 9TB filed on: 16th, October 2008 \| address	Free Download (1 page)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 07/05/08 filed on: 8th, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, August 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 5th, June 2008 \| resolution	Free Download (12 pages)
288a	On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-25 New secretary appointed;new director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-25 New secretary appointed;new director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, September 2007 \| incorporation	Free Download (16 pages)
288b	On 2007-09-25 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-25 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)

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