BRUEGGER INVEST LIMITED

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BRUEGGER INVEST LIMITED

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Key Data

Status

Active

Company No.

03463931

Incorporation date

11/11/1997

Size

Micro Entity

Contacts

Registered address

Registered address

7 New Quebec Street, London W1H 7RHCopy
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Latest events (Record since 11/11/1997)
dot icon20/10/2025
Micro company accounts made up to 2025-06-30
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon20/10/2024
Micro company accounts made up to 2024-06-30
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon23/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon15/10/2023
Cessation of Juerg Mueller as a person with significant control on 2023-10-10
dot icon15/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon05/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon18/05/2022
Notification of Juerg Mueller as a person with significant control on 2022-03-01
dot icon24/02/2022
Change of details for Mr Urs Beat Bruegger as a person with significant control on 2022-02-22
dot icon22/02/2022
Change of details for Mr Urs Beat Bruegger as a person with significant control on 2022-02-21
dot icon22/02/2022
Director's details changed for Mr Urs Bruegger on 2022-02-21
dot icon22/02/2022
Statement of capital following an allotment of shares on 2022-02-21
dot icon21/02/2022
Termination of appointment of Katheryn Anne Campbell as a secretary on 2021-02-13
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon14/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon14/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon06/10/2020
Termination of appointment of Alicia Gomez as a director on 2020-10-05
dot icon05/10/2020
Appointment of Ms Alicia Gomez as a director on 2020-10-05
dot icon04/10/2020
Director's details changed for Mr Urs Bruegger on 2020-09-30
dot icon04/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2020-06-30
dot icon07/11/2019
Micro company accounts made up to 2019-06-30
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon26/04/2019
Micro company accounts made up to 2018-06-30
dot icon18/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon09/05/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon18/10/2016
Registered office address changed from 38 Hertford Street London W1J 7SG to 7 New Quebec Street London W1H 7RH on 2016-10-18
dot icon18/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon23/08/2016
Director's details changed for Mr Urs Bruegger on 2016-08-01
dot icon04/02/2016
Annual return made up to 2015-10-27 with full list of shareholders
dot icon04/02/2016
Secretary's details changed for Ms Katheryn Anne Campbell on 2016-01-25
dot icon03/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon05/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon25/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon13/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon01/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon01/03/2013
Director's details changed for Mr Urs Bruegger on 2013-03-01
dot icon27/02/2013
Termination of appointment of Fidelco Limited as a secretary
dot icon27/02/2013
Appointment of Ms Katheryn Anne Campbell as a secretary
dot icon26/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon16/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon16/11/2011
Director's details changed for Mr Urs Bruegger on 2011-10-27
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon30/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon19/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon05/12/2009
Director's details changed for Mr Urs Bruegger on 2009-12-04
dot icon05/12/2009
Director's details changed for Mr Urs Bruegger on 2009-12-04
dot icon04/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon04/12/2009
Secretary's details changed for Fidelco Limited on 2009-12-01
dot icon04/12/2009
Register inspection address has been changed
dot icon04/12/2009
Director's details changed for Urs Bruegger on 2009-12-01
dot icon01/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon21/11/2008
Ad 03/11/08\gbp si 40000@1=40000\gbp ic 10000/50000\
dot icon27/10/2008
Return made up to 27/10/08; full list of members
dot icon25/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon02/11/2007
Total exemption full accounts made up to 2006-06-30
dot icon31/10/2007
Return made up to 29/10/07; full list of members
dot icon26/03/2007
Total exemption full accounts made up to 2005-06-30
dot icon09/11/2006
Return made up to 29/10/06; full list of members
dot icon21/04/2006
Total exemption full accounts made up to 2004-06-30
dot icon11/04/2006
Return made up to 29/10/05; full list of members
dot icon26/08/2005
Certificate of change of name
dot icon07/07/2005
Registered office changed on 07/07/05 from: 49-50 new bond street london W1S 1RD
dot icon07/07/2005
Director resigned
dot icon07/07/2005
Secretary resigned
dot icon07/07/2005
New secretary appointed
dot icon17/03/2005
Total exemption full accounts made up to 2003-06-30
dot icon29/11/2004
Return made up to 29/10/04; full list of members
dot icon26/11/2003
Return made up to 29/10/03; full list of members
dot icon01/11/2002
Return made up to 29/10/02; full list of members
dot icon15/11/2001
Return made up to 11/11/01; full list of members
dot icon12/02/2001
Return made up to 11/11/00; full list of members
dot icon12/02/2001
Full accounts made up to 2000-06-30
dot icon30/10/2000
Full accounts made up to 1999-06-30
dot icon19/10/2000
Registered office changed on 19/10/00 from: 14 new burlington street london W1Y 1FF
dot icon21/02/2000
Return made up to 11/11/99; full list of members
dot icon17/05/1999
Full accounts made up to 1998-06-30
dot icon09/12/1998
Return made up to 11/11/98; full list of members
dot icon20/10/1998
Ad 02/04/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon19/08/1998
Director resigned
dot icon18/02/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon09/12/1997
Accounting reference date shortened from 30/11/98 to 30/06/98
dot icon28/11/1997
Registered office changed on 28/11/97 from: 38 hertford street london W1Y 7TG
dot icon28/11/1997
Secretary resigned
dot icon28/11/1997
Director resigned
dot icon28/11/1997
New secretary appointed
dot icon28/11/1997
New director appointed
dot icon11/11/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
65.61K
-
0.00
3.00K
-
2022
1
108.44K
-
0.00
20.66K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruegger, Urs Beat
Director
11/11/1997 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BRUEGGER INVEST LIMITED

BRUEGGER INVEST LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at 7 New Quebec Street, London W1H 7RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUEGGER INVEST LIMITED?

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BRUEGGER INVEST LIMITED is currently Active. It was registered on 11/11/1997 .

Where is BRUEGGER INVEST LIMITED located?

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BRUEGGER INVEST LIMITED is registered at 7 New Quebec Street, London W1H 7RH.

What does BRUEGGER INVEST LIMITED do?

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BRUEGGER INVEST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRUEGGER INVEST LIMITED?

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The latest filing was on 20/10/2025: Micro company accounts made up to 2025-06-30.