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Brunner (UK) Holdings Limited

Brunner (UK) Holdings Limited is an active company incorporated on 25 September 2007 with the registered office located in London, Greater London. Brunner (UK) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06381536
Private limited company
Age
18 years
Incorporated 25 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was , 76 New Cavendish Street London, W1G 9TB, United Kingdom
Telephone
02073096400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Sep 1980
Brunner SPV 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunner UK Limited
Daniel David Shirley and James John 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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.65M (-100%)
Turnover
Unreported
Decreased by £16.57M (-100%)
Employees
2
Decreased by 21 (-91%)
Total Assets
£9.99M
Decreased by £7.59M (-43%)
Total Liabilities
-£147.32K
Decreased by £6.26M (-98%)
Net Assets
£9.85M
Decreased by £1.33M (-12%)
Debt Ratio (%)
1%
Decreased by 34.98% (-96%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
James John Shirley Details Changed
1 Year Ago on 15 Oct 2024
Brunner Spv 1 Limited (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Brunner Spv 2 Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Daniel David Shirley (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
James John Shirley (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Helena Brunner (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Brunner Spv 1 Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for James John Shirley on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Cessation of Brunner Spv 1 Limited as a person with significant control on 21 August 2024
Submitted on 5 Sep 2024
Notification of Brunner Spv 2 Limited as a person with significant control on 21 August 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Change of share class name or designation
Submitted on 2 Sep 2024
Repayment History
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