BRUMMER & PARTNERS (UK) LIMITED

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BRUMMER & PARTNERS (UK) LIMITED

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Key Data

Status

Active

Company No.

07077528

Incorporation date

16/11/2009

Size

Full

Contacts

Registered address

Registered address

20 Thayer Street, London W1U 2QNCopy
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Latest events (Record since 16/11/2009)
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon24/03/2025
Registered office address changed from 31 Maddox Street London W1S 2PB to 20 Thayer Street 20 Thayer Street London W1U 2QN on 2025-03-24
dot icon24/03/2025
Registered office address changed from 20 Thayer Street 20 Thayer Street London W1U 2QN England to 20 Thayer Street London W1U 2QN on 2025-03-24
dot icon03/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon16/05/2024
Full accounts made up to 2023-12-31
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon11/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon08/09/2022
Full accounts made up to 2021-12-31
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon14/06/2022
Appointment of Mrs Johanna Malin Josefin Ahlgren as a director on 2022-06-09
dot icon13/06/2022
Termination of appointment of Ola Paulsson as a director on 2022-06-09
dot icon28/09/2021
Full accounts made up to 2020-12-31
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon21/06/2021
Appointment of Mr Jan Henrik Paulsson as a director on 2021-06-18
dot icon06/11/2020
Full accounts made up to 2019-12-31
dot icon02/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon03/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon03/07/2019
Full accounts made up to 2018-12-31
dot icon11/01/2019
Satisfaction of charge 1 in full
dot icon17/09/2018
Full accounts made up to 2017-12-31
dot icon04/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon06/11/2017
Group of companies' accounts made up to 2016-12-31
dot icon13/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon09/06/2017
Termination of appointment of Klaus Juhani Jantti as a director on 2017-06-08
dot icon09/06/2017
Appointment of Mr Ola Paulsson as a director on 2017-06-08
dot icon16/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon16/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon09/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon04/12/2014
Auditor's resignation
dot icon17/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon30/05/2014
Registered office address changed from 100 Brompton Road London SW3 1ER on 2014-05-30
dot icon28/02/2014
Group of companies' accounts made up to 2013-12-31
dot icon16/01/2014
Annual return made up to 2013-11-16 with full list of shareholders
dot icon09/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon21/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon08/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon04/04/2011
Registered office address changed from Hedgestart Partners Llp St Albans House 57/59 Haymarket London SW1Y 4QX on 2011-04-04
dot icon04/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon22/03/2011
Particulars of a mortgage or charge / charge no: 1
dot icon17/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon05/10/2010
Registered office address changed from C/O Hedgestart Parners Llp 11 Haymarket London SW1Y 4BP on 2010-10-05
dot icon09/07/2010
Statement of capital following an allotment of shares on 2010-03-11
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-03-11
dot icon22/03/2010
Resolutions
dot icon11/02/2010
Registered office address changed from 11 C/O Hedgestart Partners Llp the Haymarket London SW11 4BP on 2010-02-11
dot icon05/01/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
dot icon16/11/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paulsson, Jan Henrik
Director
18/06/2021 - Present
-
Ahlgren, Johanna Malin Josefin
Director
09/06/2022 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRUMMER & PARTNERS (UK) LIMITED

BRUMMER & PARTNERS (UK) LIMITED is an(a) Active company incorporated on 16/11/2009 with the registered office located at 20 Thayer Street, London W1U 2QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUMMER & PARTNERS (UK) LIMITED?

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BRUMMER & PARTNERS (UK) LIMITED is currently Active. It was registered on 16/11/2009 .

Where is BRUMMER & PARTNERS (UK) LIMITED located?

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BRUMMER & PARTNERS (UK) LIMITED is registered at 20 Thayer Street, London W1U 2QN.

What does BRUMMER & PARTNERS (UK) LIMITED do?

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BRUMMER & PARTNERS (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BRUMMER & PARTNERS (UK) LIMITED?

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The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.