Brunatur Uk Ltd is a private limited company situated at 5 Lloyd's Avenue, 3Rd Floor, London EC3N 3AE. Incorporated on 2021-09-27, this 2-year-old company is run by 3 directors.
Director Juan A., appointed on 01 September 2022. Director Ulf B., appointed on 01 September 2022. Director Martin W., appointed on 03 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 Lloyd's Avenue |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | EC3N 3AE |
| Country of origin | United Kingdom |
| Registration Number | 13645260 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Corporate Secretary
Appointed: 03 October 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 03 March 2022
The list of PSCs that own or have control over the company includes 1 name. As we established, there is Martin W. The abovementioned PSC has significiant influence or control over this company,.
Martin W.
| Notified on | 27 September 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/12/05 director's details were changed filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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