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Bruneteland Uk Limited
16567959
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
25 Hanover Square, London, W1S 1JF
Incorporated 08/07/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Juan Garcia Avila
director · Since 08/07/2025
COMPANY DIRECTOR
SPANISH · ENGLAND · Age 35
Also on 3 other boards
Mr Nicholas James Fallows
director · Since 08/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 81 other boards
Persons with Significant Control
Bnf Iberia Limited
75–100% shares
25, Hanover Square, London, W1S 1JF
Reg: 16497493 · Companies House · Private Company Limited By Shares
Notified 08/07/2025
Former PSCs
Mr Richard John Martin
Ceased 08/07/2025
Change History
officer appointed → AVILA, Juan Garcia
2026-07-25officer appointed → FALLOWS, Nicholas James
2026-07-25officer appointed → HEJAL, Line
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 25 Hanover Square
2026-07-2525 HANOVER SQUARE
post town → London
2026-07-25LONDON