Bruning Limited

Active
Incorporated on 10 Nov 2003

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 04958289
Company Status Active
Incorporation Date 10 Nov 2003
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 10 Nov 2015
Ruturns Next Due 8 Dec 2016
Confirmation Statement Last Made 10 Nov 2022
Confirmation Statement Next Due 24 Nov 2023
Average Number of Employees -

Previous Names:
Duchesshill Limited - 27 Nov 2003
Duchesshill Limited - 10 Nov 2003

Summary The company with name "Bruning Limited" is a private limited company and located in 1 Braham Street, London E1 8EE. Bruning Limited is currently in active status and it was incorporated on 10 Nov 2003 (20 years 10 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bruning Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Richard Harris	Director	27 Apr 2022	British	Active
2	Antony John Gara	Director	23 Sep 2019	British	Active
3	Antony John Gara	Director	23 Sep 2019	British	Active
4	Abigail Victoria Harding	Director	23 Sep 2019	British	Resigned 24 Jan 2020
5	Michael Joseph Mohun	Director	1 Jun 2017	Australian	Resigned 4 Oct 2019
6	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
7	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
8	Michael John Cole	Director	30 Mar 2009	British	Resigned 28 Feb 2014
9	John Christopher Challis	Director	30 Mar 2009	British	Resigned 31 Mar 2011
10	Heather Gwendolyn Brierley	Director	6 Sep 2005	British	Resigned 30 Mar 2009
11	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	17 Dec 2004	-	Active
12	Mark Philip Genikis	Director	17 Dec 2004	British	Active
13	Jeffery William Fisher	Director	17 Dec 2004	British	Resigned 30 Mar 2009
14	Stephen John Prior	Director	17 Dec 2004	British	Resigned 6 Sep 2005
15	Mark Philip Genikis	Director	17 Dec 2004	British	Resigned 22 Apr 2022
16	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	17 Dec 2004	-	Active
17	Jonathan Eden Keighley	Director	1 Dec 2003	British	Resigned 17 Dec 2004
18	James Garner Smith Macdonald	Director	1 Dec 2003	British	Resigned 17 Dec 2004
19	INTERTRUST CORPORATE SERVICES LIMITED	Corporate Secretary	1 Dec 2003	-	Resigned 17 Dec 2004
20	David John Pudge	Director	10 Nov 2003	British	Resigned 1 Dec 2003
21	CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Nominee Secretary	10 Nov 2003	-	Resigned 1 Dec 2003
22	Matthew Robert Layton	Nominee Director	10 Nov 2003	British	Resigned 1 Dec 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bt Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Bt Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bruning Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Statement Company With Date Currency Figure	26 Feb 2024	Download PDF
2	Capital - Legacy	26 Feb 2024	Download PDF
3	Resolution	26 Feb 2024	Download PDF
4	Insolvency - Legacy	26 Feb 2024	Download PDF
5	Accounts - Full	8 Dec 2022	Download PDF
6	Confirmation Statement - No Updates	18 Nov 2022	Download PDF
7	Confirmation Statement - No Updates	10 Nov 2020	Download PDF 3 Pages
8	Accounts - Full	16 Oct 2020	Download PDF 19 Pages
9	Officers - Termination Director Company With Name Termination Date	27 Jan 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	11 Nov 2019	Download PDF 3 Pages
11	Accounts - Full	17 Oct 2019	Download PDF 17 Pages
12	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	23 Sep 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	23 Sep 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	12 Nov 2018	Download PDF 3 Pages
16	Accounts - Full	24 Sep 2018	Download PDF 17 Pages
17	Confirmation Statement - No Updates	10 Nov 2017	Download PDF 3 Pages
18	Accounts - Full	27 Sep 2017	Download PDF 17 Pages
19	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	17 Nov 2016	Download PDF 6 Pages
21	Accounts - Full	20 Sep 2016	Download PDF 18 Pages
22	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 6 Pages
24	Accounts - Full	16 Nov 2015	Download PDF 17 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2014	Download PDF 6 Pages
26	Accounts - Full	16 Sep 2014	Download PDF 16 Pages
27	Capital - Allotment Shares	8 Apr 2014	Download PDF 3 Pages
28	Officers - Termination Director Company With Name	28 Feb 2014	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name	24 Feb 2014	Download PDF 2 Pages
30	Accounts - Full	5 Dec 2013	Download PDF 14 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2013	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 5 Pages
33	Accounts - Full	12 Sep 2012	Download PDF 15 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2011	Download PDF 5 Pages
35	Accounts - Full	5 Oct 2011	Download PDF 15 Pages
36	Officers - Termination Director Company With Name	4 Apr 2011	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	11 Feb 2011	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2010	Download PDF 4 Pages
41	Accounts - Full	7 Sep 2010	Download PDF 16 Pages
42	Resolution	20 May 2010	Download PDF 29 Pages
43	Accounts - Full	4 Jan 2010	Download PDF 16 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2009	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
48	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
49	Officers - Legacy	2 Apr 2009	Download PDF 2 Pages
50	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
51	Officers - Legacy	1 Apr 2009	Download PDF 1 Pages
52	Officers - Legacy	1 Apr 2009	Download PDF 1 Pages
53	Annual Return - Legacy	4 Dec 2008	Download PDF 4 Pages
54	Accounts - Full	4 Nov 2008	Download PDF 16 Pages
55	Annual Return - Legacy	6 Dec 2007	Download PDF 2 Pages
56	Accounts - Full	13 Nov 2007	Download PDF 16 Pages
57	Accounts - Full	30 Nov 2006	Download PDF 17 Pages
58	Annual Return - Legacy	17 Nov 2006	Download PDF 2 Pages
59	Accounts - Full	19 Jan 2006	Download PDF 16 Pages
60	Address - Legacy	30 Nov 2005	Download PDF 1 Pages
61	Annual Return - Legacy	30 Nov 2005	Download PDF 3 Pages
62	Officers - Legacy	15 Sep 2005	Download PDF 1 Pages
63	Officers - Legacy	15 Sep 2005	Download PDF 1 Pages
64	Accounts - Full	14 Sep 2005	Download PDF 15 Pages
65	Officers - Legacy	27 Jun 2005	Download PDF 1 Pages
66	Accounts - Legacy	20 Jan 2005	Download PDF 1 Pages
67	Officers - Legacy	11 Jan 2005	Download PDF 2 Pages
68	Capital - Legacy	11 Jan 2005	Download PDF 2 Pages
69	Capital - Legacy	11 Jan 2005	Download PDF 1 Pages
70	Resolution	11 Jan 2005	Download PDF
71	Resolution	11 Jan 2005	Download PDF 1 Pages
72	Officers - Legacy	11 Jan 2005	Download PDF 3 Pages
73	Officers - Legacy	11 Jan 2005	Download PDF 2 Pages
74	Officers - Legacy	11 Jan 2005	Download PDF 2 Pages
75	Address - Legacy	11 Jan 2005	Download PDF 1 Pages
76	Officers - Legacy	24 Dec 2004	Download PDF 1 Pages
77	Officers - Legacy	24 Dec 2004	Download PDF 1 Pages
78	Officers - Legacy	24 Dec 2004	Download PDF 1 Pages
79	Annual Return - Legacy	2 Dec 2004	Download PDF 3 Pages
80	Accounts - Legacy	26 Nov 2004	Download PDF 1 Pages
81	Mortgage - Legacy	22 Dec 2003	Download PDF 7 Pages
82	Mortgage - Legacy	22 Dec 2003	Download PDF 7 Pages
83	Mortgage - Legacy	22 Dec 2003	Download PDF 8 Pages
84	Address - Legacy	15 Dec 2003	Download PDF 1 Pages
85	Incorporation - Memorandum Articles	15 Dec 2003	Download PDF 18 Pages
86	Resolution	15 Dec 2003	Download PDF 1 Pages
87	Resolution	15 Dec 2003	Download PDF 2 Pages
88	Accounts - Legacy	15 Dec 2003	Download PDF 1 Pages
89	Officers - Legacy	15 Dec 2003	Download PDF 1 Pages
90	Officers - Legacy	15 Dec 2003	Download PDF 2 Pages
91	Officers - Legacy	15 Dec 2003	Download PDF 1 Pages
92	Officers - Legacy	15 Dec 2003	Download PDF 3 Pages
93	Officers - Legacy	15 Dec 2003	Download PDF 3 Pages
94	Officers - Legacy	15 Dec 2003	Download PDF 1 Pages
95	Change Of Name - Certificate Company	27 Nov 2003	Download PDF 2 Pages
96	Incorporation - Company	10 Nov 2003	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Christina Bridget Ryan	Active
2	Ee (Group) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
3	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
4	Orange Home Uk Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
5	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
6	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
7	Newgate Street Secretaries Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
8	Numberrapid Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
9	Southgate Developments Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
10	Autumnwindow Limited Mutual People: Christina Bridget Ryan	Active
11	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
12	Bt Group Nominees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
13	Bt Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
14	Bt Nominees Limited Mutual People: Christina Bridget Ryan	Active
15	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
16	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
17	Extraclick Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
18	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
19	Bt European Investments Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
20	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Fifty-One Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
22	Bt Global Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
23	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan	Active
24	Bt Solutions Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
25	Bt Uae Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
26	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
27	Autumnwindow No.2 Limited Mutual People: Christina Bridget Ryan	Active
28	Tudor Minstrel Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
29	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Fifty-Three Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
31	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
32	Radianz Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
33	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
34	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
35	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
36	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
37	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
38	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
39	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
40	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
41	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
42	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
43	Ee Finance Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
44	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
45	Bt Managed Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
46	Bt Centre Nominee 2 Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Groupbt Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	dissolved
49	British Telecom Mutual People: Christina Bridget Ryan	dissolved
50	Openreach Limited Mutual People: Christina Bridget Ryan	Active
51	Ee Pension Trustee Limited Mutual People: Antony John Gara	Active
52	Bt Group Investments Limited Mutual People: Antony John Gara , Mark Philip Genikis	Active
53	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
54	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
55	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved