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Brunner SPV 1 Limited

Brunner SPV 1 Limited is an active company incorporated on 16 October 2023 with the registered office located in London, Greater London. Brunner SPV 1 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15213016
Private limited company
Age
2 years
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Oct30 Sep 2024 (11 months)
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in May 1982
Daniel David Shirley
PSC • British • Lives in UK • Born in Sep 1980
James John Shirley
PSC • British • Lives in UK • Born in May 1982
Ms Helena Brunner
PSC • German • Lives in Germany • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunner UK Limited
James John Shirley is a mutual person.
Active
Brunner (UK) Holdings 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 (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£21.58M
Total Liabilities
-£1.28M
Net Assets
£20.3M
Debt Ratio (%)
6%
Latest Activity
Small Accounts Submitted
11 Days Ago on 27 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Accounting Period Shortened
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Helena Brunner (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Incorporated
2 Years Ago on 16 Oct 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Previous accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 28 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Repayment History
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