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Brunner UK Limited

Brunner UK Limited is an active company incorporated on 29 November 2001 with the registered office located in London, Greater London. Brunner UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04331332
Private limited company
Age
24 years
Incorporated 29 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 9 Mar 2023 (2 years 10 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB United Kingdom
Telephone
02073096400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in May 1982
Secretary • British
Brunner SPV 1 Limited
PSC
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Mutual Companies
Brunner (UK) Holdings Limited
James John Shirley and Daniel David Shirley are mutual people.
Active
23 WTR Freehold Ltd
Daniel David Shirley is a mutual person.
Active
Brunner SPV 1 Limited
James John Shirley is a mutual person.
Active
Brunner SPV 2 Limited
James John Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£4.6M
Increased by £534K (+13%)
Turnover
£20.01M
Increased by £6.01M (+43%)
Employees
21
Same as previous period
Total Assets
£9.16M
Increased by £1.12M (+14%)
Total Liabilities
-£6.29M
Increased by £1.1M (+21%)
Net Assets
£2.88M
Increased by £18K (+1%)
Debt Ratio (%)
69%
Increased by 4.14% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
James John Shirley Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Brunner (Uk) Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 21 Aug 2024
Brunner Spv 1 Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 30 September 2025
Submitted on 10 Dec 2025
Full accounts made up to 30 September 2024
Submitted on 27 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Oct 2024
Director's details changed for James John Shirley on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Cessation of Brunner (Uk) Holdings Limited as a person with significant control on 21 August 2024
Submitted on 5 Sep 2024
Notification of Brunner Spv 1 Limited as a person with significant control on 21 August 2024
Submitted on 5 Sep 2024
Repayment History
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