Brunner & Partners Holding Limited is a private limited company registered at Office 5 The Round House, Dormans Park Road, East Grinstead RH19 2EN. Incorporated on 2018-02-13, this 6-year-old company is run by 3 directors.
Director Kata K., appointed on 15 November 2018. Director Mariaterezia G., appointed on 13 February 2018. Director Incze K., appointed on 13 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-01 and the deadline for the next filing is 2024-09-15. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Office 5 The Round House |
| Office Address2 | Dormans Park Road |
| Town | East Grinstead |
| Post code | RH19 2EN |
| Country of origin | United Kingdom |
| Registration Number | 11202781 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
The register of persons with significant control that own or have control over the company consists of 8 names. As BizStats researched, there is Kata K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Krisztina I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kata K.
| Notified on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Krisztina I.
| Notified on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria G.
| Notified on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gyorgy G.
| Notified on | 28 January 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Noemi G.
| Notified on | 1 January 2019 |
| Ceased on | 18 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gyorgy G.
| Notified on | 16 February 2021 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gyorgy G.
| Notified on | 28 January 2021 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Istvan B.
| Notified on | 13 February 2018 |
| Ceased on | 13 February 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 26th, November 2023 |
accounts | Free Download (2 pages) |
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