BRUNING LIMITED

Key Data

Status

Active

Company No.

04958289

Incorporation date

10/11/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

26/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (139 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

14/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31

View PDF (1 pages)

19/03/2025

Notification of British Telecommunications Plc as a person with significant control on 2025-03-18

View PDF (2 pages)

19/03/2025

Cessation of Bt Holdings Limited as a person with significant control on 2025-03-18

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (147 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

20/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

26/02/2024

Resolutions

View PDF (1 pages)

26/02/2024

Solvency Statement dated 23/02/24

View PDF (1 pages)

26/02/2024

Statement by Directors

View PDF (1 pages)

26/02/2024

Statement of capital on 2024-02-26

View PDF (5 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (145 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

18/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Mr Neil Richard Harris as a director on 2022-04-27

View PDF (2 pages)

27/04/2022

Termination of appointment of Mark Philip Genikis as a director on 2022-04-22

View PDF (1 pages)

22/02/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

18/02/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for Bt Holdings Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Mark Philip Genikis on 2021-10-08

View PDF (2 pages)

18/08/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

27/01/2020

Termination of appointment of Abigail Victoria Harding as a director on 2020-01-24

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

08/10/2019

Termination of appointment of Michael Joseph Mohun as a director on 2019-10-04

View PDF (1 pages)

23/09/2019

Appointment of Mrs Abigail Victoria Harding as a director on 2019-09-23

View PDF (2 pages)

23/09/2019

Appointment of Mr Antony John Gara as a director on 2019-09-23

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

01/06/2017

Appointment of Mr Michael Joseph Mohun as a director on 2017-06-01

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

20/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

15/03/2016

Director's details changed for Mr Mark Philip Genikis on 2016-01-11

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

16/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

17/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

24/02/2014

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

12/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

07/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

04/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

14/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

14/02/2011

Director's details changed for Mr Michael John Cole on 2011-02-01

View PDF (2 pages)

11/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

20/05/2010

Resolutions

View PDF (29 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

09/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for Michael John Cole on 2009-10-26

View PDF (2 pages)

11/08/2009

Director's change of particulars / mark genikis / 24/06/2009

View PDF (1 pages)

02/04/2009

Director appointed michael john cole

View PDF (1 pages)

02/04/2009

Director appointed john christopher challis

View PDF (2 pages)

01/04/2009

Appointment terminated director jeffery fisher

View PDF (1 pages)

01/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

04/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

06/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

13/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

30/11/2005

Location of register of members

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-04

View PDF (15 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Accounting reference date shortened from 04/12/05 to 31/03/05

View PDF (1 pages)

11/01/2005

Ad 17/12/04--------- £ si 300000000@1=300000000 £ ic 2/300000002

View PDF (2 pages)

11/01/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Registered office changed on 11/01/05 from: blackwell house guildyard london EC2V 5AE

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Return made up to 10/11/04; full list of members

View PDF (3 pages)

26/11/2004

Accounting reference date shortened from 31/03/05 to 04/12/04

View PDF (1 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Registered office changed on 15/12/03 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

15/12/2003

Memorandum and Articles of Association

View PDF (18 pages)

15/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (2 pages)

15/12/2003

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRUNING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Harris, Neil Richard	Director	27/04/2022 - Present	26
Gara, Antony John	Director	23/09/2019 - Present	45
Ryan, Christina Bridget	Director	24/02/2014 - 31/03/2025	211

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUNING LIMITED

BRUNING LIMITED is an(a) Active company incorporated on 10/11/2003 with the registered office located at 1 Braham Street, London E1 8EE. 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 BRUNING LIMITED?

BRUNING LIMITED is currently Active. It was registered on 10/11/2003 .

Where is BRUNING LIMITED located?

BRUNING LIMITED is registered at 1 Braham Street, London E1 8EE.

What does BRUNING LIMITED do?

BRUNING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUNING LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-19 with no updates.