Brunner (Uk) Holdings Limited
Company Profile
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MicroBrunner (uk) Holdings Limited
06381536•Private Limited With Share Capital
6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP
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Incorporated
25/09/2007
Company Age
18 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brunner (uk) Holdings Limited (06381536) is a private limited with share capital incorporated on 25/09/2007 (18 years old) and registered in london, SW1Y4BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/09/2007
SW1Y4BP
2 employees
Financial Overview
Total Assets
£10.39M
Liabilities
£546.3K
Net Assets
£9.85M
Cash
£75.6K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2024
Resolution
Category:Resolution
Date:08-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Capital
Date:15-10-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Resolution
Category:Resolution
Date:08-08-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Incorporation Company
Category:Incorporation
Date:25-09-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date10/12/2025
Latest Accounts30/09/2025
Trading Addresses
6Th Floor Kings House, 9-10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered
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