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Bruning Limited

04958289

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Braham Street, London, E1 8EE
Incorporated 10/11/2003

Previously known as

Duchesshill Limited · until 27/11/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Newgate Street Secretaries Limited

secretary · Since 17/12/2004

BRITISH

Also on 271 other boards

Mr Antony John Gara

director · Since 23/09/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Neil Richard Harris

director · Since 27/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Newgate Street Secretaries Limited

corporate secretary · Since 17/12/2004

Also on 271 other boards

Antony John Gara

director · Since 23/09/2019

British · United Kingdom · Age 52

Neil Richard Harris

director · Since 27/04/2022

British · United Kingdom · Age 57

Former

Matthew Robert Layton

nominee director · Resigned 01/12/2003

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 01/12/2003

David John Pudge

director · Resigned 01/12/2003

James Garner Smith Macdonald

director · Resigned 17/12/2004

Sfm Corporate Services Limited

corporate secretary · Resigned 17/12/2004

Jonathan Eden Keighley

director · Resigned 17/12/2004

Stephen John Prior

director · Resigned 06/09/2005

Jeffery William Fisher

director · Resigned 30/03/2009

Heather Gwendolyn Brierley

director · Resigned 30/03/2009

John Christopher Challis

director · Resigned 31/03/2011

Michael John Cole

director · Resigned 28/02/2014

Michael Joseph Mohun

director · Resigned 04/10/2019

Abigail Victoria Harding

director · Resigned 24/01/2020

Mark Philip Genikis

director · Resigned 22/04/2022

Christina Bridget Ryan

director · Resigned 31/03/2025

Persons with Significant Control

British Telecommunications Plc

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 01800000 · Companies House · Public Limited Company

Notified 18/03/2025

Former PSCs

Bt Holdings Limited

Ceased 18/03/2025

Charges3 outstanding

charge
outstanding

SOCIETE GENERAL

Created 05/12/2003Registered 22/12/2003
charge
outstanding

SOCIETE GENERALE AS TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE "TRUSTEE")

Created 05/12/2003Registered 22/12/2003
charge
outstanding

SOCIETE GENERALE

Created 05/12/2003Registered 22/12/2003

Change History

officer appointedNEWGATE STREET SECRETARIES LIMITED
2026-07-25
officer appointedGARA, Antony John
2026-07-25
officer appointedHARRIS, Neil Richard
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Braham Street
2026-07-25

1 BRAHAM STREET

post townLondon
2026-07-25

LONDON