BRUNING LIMITED
DUCHESSHILL LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 04958289
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Mark Philip Genikis on 11 January 2016. The most likely internet sites of BRUNING LIMITED are www.bruning.co.uk, and www.bruning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruning Limited is a Private Limited Company. The company registration number is 04958289. Bruning Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Bruning Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GENIKIS, Mark Philip is a Director of the company. RYAN, Christina Bridget is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CHALLIS, John Christopher has been resigned. Director COLE, Michael John has been resigned. Director FISHER, Jeffery William has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MACDONALD, James Garner Smith has been resigned. Director PRIOR, Stephen John has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 17 December 2004
Director
GENIKIS, Mark Philip
Appointed Date: 17 December 2004
64 years old
Director
RYAN, Christina Bridget
Appointed Date: 24 February 2014
65 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 10 November 2003
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 17 December 2004
Appointed Date: 01 December 2003
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 30 March 2009
73 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 30 March 2009
55 years old
Director
FISHER, Jeffery William
Resigned: 30 March 2009
Appointed Date: 17 December 2004
76 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 17 December 2004
Appointed Date: 01 December 2003
75 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 01 December 2003
Appointed Date: 10 November 2003
64 years old
Director
MACDONALD, James Garner Smith
Resigned: 17 December 2004
Appointed Date: 01 December 2003
75 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 17 December 2004
72 years old
Director
PUDGE, David John
Resigned: 01 December 2003
Appointed Date: 10 November 2003
60 years old

Persons With Significant Control

Bt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNING LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 782,281,001
16 Nov 2015
Full accounts made up to 31 March 2015
...
... and 67 more events
15 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
27 Nov 2003
Company name changed duchesshill LIMITED\certificate issued on 27/11/03
10 Nov 2003
Incorporation

BRUNING LIMITED Charges

5 December 2003
Security assignment
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Societe Generale
Description: All of its right title and interest in and to the…
5 December 2003
Charge over lease rental collection account
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Societe General
Description: The lease collection account and deposit.
5 December 2003
First priority chattel mortgage
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Societe Generale as Trustee for and on Behalf of the Finance Parties (The "Trustee")
Description: All right, title and interest in and to all sales proceeds.

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