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BRUNNER UK LIMITED

Company number 04331332

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	CH01	Director's details changed for James John Shirley on 15 October 2024	View PDF Director's details changed for James John Shirley on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Brunner (Uk) Holdings Limited as a person with significant control on 21 August 2024	View PDF Cessation of Brunner (Uk) Holdings Limited as a person with significant control on 21 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Brunner Spv 1 Limited as a person with significant control on 21 August 2024	View PDF Notification of Brunner Spv 1 Limited as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of real estate 15/03/2024	View PDF Resolutions RES13 ‐ Transfer of real estate 15/03/2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
30 Dec 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH03	Secretary's details changed for Gillian Jane Benson on 26 October 2021	View PDF Secretary's details changed for Gillian Jane Benson on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 26 October 2021	View PDF Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 26 October 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of David John Shirley as a director on 23 February 2021	View PDF Termination of appointment of David John Shirley as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
04 Dec 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)

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BRUNNER UK LIMITED

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