BRUNNER (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06381536

Incorporation date

25/09/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

30/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

30/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

15/10/2024

Director's details changed for James John Shirley on 2024-10-15

View PDF (2 pages)

06/10/2024

Resolutions

View PDF (2 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (10 pages)

05/09/2024

Cessation of Brunner Spv 1 Limited as a person with significant control on 2024-08-21

View PDF (1 pages)

03/09/2024

Notification of Brunner Spv 2 Limited as a person with significant control on 2024-08-21

View PDF (2 pages)

02/09/2024

Change of share class name or designation

View PDF (2 pages)

02/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Resolutions

View PDF (2 pages)

29/08/2024

Notification of Brunner Spv 1 Limited as a person with significant control on 2024-08-21

View PDF (2 pages)

29/08/2024

Cessation of Helena Brunner as a person with significant control on 2024-08-21

View PDF (1 pages)

29/08/2024

Cessation of James John Shirley as a person with significant control on 2024-08-21

View PDF (1 pages)

29/08/2024

Cessation of Daniel David Shirley as a person with significant control on 2024-08-21

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (6 pages)

18/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (32 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (3 pages)

02/11/2023

Notification of Helena Brunner as a person with significant control on 2023-10-25

View PDF (2 pages)

31/10/2023

Group of companies' accounts made up to 2022-09-30

View PDF (32 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (18 pages)

05/07/2023

Resolutions

View PDF (2 pages)

10/03/2023

Registered office address changed from , 76 New Cavendish Street London, W1G 9TB, United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10

View PDF (1 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (22 pages)

05/10/2022

Resolutions

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (6 pages)

16/05/2022

Statement of capital on 2022-04-19

View PDF (4 pages)

30/12/2021

Group of companies' accounts made up to 2020-09-30

View PDF (30 pages)

30/12/2021

Group of companies' accounts made up to 2021-09-30

View PDF (32 pages)

03/09/2021

Registered office address changed from , C/O Berley 76 New Cavendish Street, London, W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2021-09-03

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (6 pages)

08/06/2021

Statement of capital on 2021-03-31

View PDF (6 pages)

08/06/2021

Statement of capital on 2021-03-31

View PDF (6 pages)

18/05/2021

Change of details for Mr Daniel David Shirley as a person with significant control on 2021-05-18

View PDF (2 pages)

18/05/2021

Director's details changed for Mr Daniel David Shirley on 2021-05-18

View PDF (2 pages)

07/04/2021

Termination of appointment of David John Shirley as a director on 2021-02-23

View PDF (1 pages)

03/03/2021

Termination of appointment of David John Shirley as a secretary on 2021-03-02

View PDF (1 pages)

04/02/2021

Statement of capital on 2020-03-31

View PDF (8 pages)

16/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-09-25 with updates

View PDF (7 pages)

12/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

12/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

26/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

06/12/2017

Group of companies' accounts made up to 2017-09-30

View PDF (28 pages)

04/12/2017

Group of companies' accounts made up to 2016-09-30

View PDF (28 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

02/10/2017

Director's details changed for Mr Daniel David Shirley on 2017-09-25

View PDF (2 pages)

02/10/2017

Change of details for Mr Daniel David Shirley as a person with significant control on 2017-09-25

View PDF (2 pages)

25/09/2017

Statement of capital on 2017-08-30

View PDF (9 pages)

29/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (8 pages)

02/09/2016

Director's details changed for James John Shirley on 2016-01-05

View PDF (2 pages)

17/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (22 pages)

20/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (9 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (11 pages)

15/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2015

Change of share class name or designation

View PDF (2 pages)

14/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

08/10/2014

Director's details changed for James John Shirley on 2014-06-14

View PDF (2 pages)

18/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

16/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

07/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

29/09/2011

Director's details changed for Marketing Director Daniel Shirley on 2011-09-25

View PDF (3 pages)

29/09/2011

Director's details changed for James John Shirley on 2011-09-25

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

04/11/2010

Director's details changed for Marketing Director Daniel Shirley on 2010-09-25

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Marketing Director Daniel Shirley on 2009-09-25

View PDF (2 pages)

03/11/2009

Director's details changed for James John Shirley on 2009-09-25

View PDF (1 pages)

03/11/2009

Director's details changed for Mr David John Shirley on 2009-09-25

View PDF (1 pages)

03/11/2009

Director's details changed for Daniel Shirley on 2009-09-25

View PDF (2 pages)

21/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

16/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

16/10/2008

Registered office changed on 16/10/2008 from, 76 new cavendish street, london, W1G 9TB

View PDF (1 pages)

15/10/2008

Ad 01/08/08\gbp si 600170@1=600170\gbp ic 830/601000\

View PDF (2 pages)

08/08/2008

Ad 01/05/08\gbp si 829@1=829\gbp ic 1/830\

View PDF (2 pages)

08/08/2008

Nc inc already adjusted 07/05/08

View PDF (1 pages)

08/08/2008

Resolutions

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (12 pages)

25/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRUNNER (UK) HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shirley, James John	Director	25/09/2007 - Present	6
Shirley, Daniel David	Director	25/09/2007 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRUNNER (UK) HOLDINGS LIMITED

BRUNNER (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2007 with the registered office located at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. 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 BRUNNER (UK) HOLDINGS LIMITED?

BRUNNER (UK) HOLDINGS LIMITED is currently Active. It was registered on 25/09/2007 .

Where is BRUNNER (UK) HOLDINGS LIMITED located?

BRUNNER (UK) HOLDINGS LIMITED is registered at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BRUNNER (UK) HOLDINGS LIMITED do?

BRUNNER (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRUNNER (UK) HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-27 with no updates.