BRUNNER UK LIMITED

Key Data

Status

Active

Company No.

04331332

Incorporation date

29/11/2001

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2001)

10/12/2025

Full accounts made up to 2025-09-30

View PDF (28 pages)

27/10/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

10/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2024

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

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

10/09/2024

Resolutions

View PDF (2 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (10 pages)

05/09/2024

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

View PDF (2 pages)

05/09/2024

Cessation of Brunner (Uk) Holdings Limited as a person with significant control on 2024-08-21

View PDF (1 pages)

27/03/2024

Resolutions

View PDF (2 pages)

18/01/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

31/10/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

09/03/2023

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 2023-03-09

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-09-30

View PDF (23 pages)

30/12/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

26/10/2021

Secretary's details changed for Gillian Jane Benson on 2021-10-26

View PDF (1 pages)

26/10/2021

Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2021-10-26

View PDF (1 pages)

07/04/2021

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

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

11/02/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-09-30

View PDF (24 pages)

04/12/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

30/10/2017

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

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

02/09/2016

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

View PDF (2 pages)

05/07/2016

Satisfaction of charge 043313320008 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 043313320006 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 043313320007 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

05/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

17/06/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

30/04/2015

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

View PDF (4 pages)

21/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

21/01/2015

Director's details changed for James John Shirley on 2014-10-01

View PDF (2 pages)

21/01/2015

Director's details changed for Daniel David Shirley on 2014-10-01

View PDF (2 pages)

21/01/2015

Appointment of Daniel David Shirley as a director on 2014-10-01

View PDF (2 pages)

21/01/2015

Appointment of James John Shirley as a director on 2014-10-01

View PDF (2 pages)

18/02/2014

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

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

27/08/2013

Registration of charge 043313320008

View PDF (4 pages)

08/05/2013

Registration of charge 043313320007

View PDF (44 pages)

29/04/2013

Registration of charge 043313320006

View PDF (4 pages)

05/02/2013

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

View PDF (6 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

07/02/2012

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

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

01/03/2011

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

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/03/2010

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

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Mr David John Shirley on 2009-11-29

View PDF (2 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/12/2008

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

View PDF (10 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

13/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

01/02/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

04/08/2006

Secretary's particulars changed

View PDF (1 pages)

09/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

01/02/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

01/02/2006

Registered office changed on 01/02/06 from: 76 new cavendish street london W1G 9TB

View PDF (1 pages)

01/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

06/12/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

16/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

07/01/2003

Return made up to 29/11/02; full list of members

View PDF (6 pages)

09/04/2002

Ad 18/03/02--------- £ si 170@1=170 £ ic 830/1000

View PDF (2 pages)

19/03/2002

Ad 22/02/02--------- £ si 829@1=829 £ ic 1/830

View PDF (2 pages)

14/01/2002

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

24/12/2001

New director appointed

View PDF (2 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

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

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Confirmation

Last made up date

30/09/2025

Next confirmation date

09/09/2026

Last change occurred

30/09/2025

Accounts

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
INCORPORATE DIRECTORS LIMITED	Nominee Director	29/11/2001 - 30/11/2001	3147
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	29/11/2001 - 30/11/2001	5431
Shirley, Daniel David	Director	01/10/2014 - Present	9
Shirley, James John	Director	01/10/2014 - Present	8
Shirley, David John	Director	29/11/2001 - 23/02/2021	2

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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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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No. of employees:

Description

About BRUNNER UK LIMITED

BRUNNER UK LIMITED is an(a) Active company incorporated on 29/11/2001 with the registered office located at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 3 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 LIMITED?

BRUNNER UK LIMITED is currently Active. It was registered on 29/11/2001 .

Where is BRUNNER UK LIMITED located?

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

What does BRUNNER UK LIMITED do?

BRUNNER UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BRUNNER UK LIMITED?

The latest filing was on 10/12/2025: Full accounts made up to 2025-09-30.