Brunele Limited in 86 Jermyn Street LONDON - SW1Y 6AW

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Brunele Limited LONDON

Brunele started in year 2011 as Private Limited Company with registration number 07879579. The Brunele company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 6AW.

The firm has 3 directors, namely Benjamin L., Kevin G. and Janine C.. Of them, Janine C. has been with the company the longest, being appointed on 22 June 2015 and Benjamin L. has been with the company for the least time - from 31 March 2023. As of 11 May 2024, there were 3 ex directors - Justin S., Anne B. and others listed below. There were no ex secretaries.

Brunele Limited Address / Contact

Office Address	5th Floor
Office Address2	86 Jermyn Street
Town	London
Post code	SW1Y 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07879579
Date of Incorporation	Tue, 13th Dec 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Benjamin L.

Position: Director

Appointed: 31 March 2023

Kevin G.

Position: Director

Appointed: 25 May 2017

Janine C.

Position: Director

Appointed: 22 June 2015

Justin S.

Position: Director

Appointed: 15 March 2012

Resigned: 22 June 2015

Anne B.

Position: Director

Appointed: 15 March 2012

Resigned: 31 March 2023

Barletta Inc

Position: Corporate Director

Appointed: 13 December 2011

Resigned: 15 March 2012

Tadco Directors Limited

Position: Corporate Director

Appointed: 13 December 2011

Resigned: 13 December 2011

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 December 2011

Resigned: 13 December 2011

Thomas L.

Position: Director

Appointed: 13 December 2011

Resigned: 15 March 2012

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2011

Resigned: 15 March 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Palatine Gp Iii Llp from Manchester, England. This PSC is categorised as "a limited liability partnership" and has 25-50% shares. This PSC and has 25-50% shares.

Palatine Gp Iii Llp

Chancery Place 50 Brown Street, Manchester, M2 2JT, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	Oc412192
Notified on	14 June 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 20th June 2023 filed on: 20th, June 2023	confirmation statement	Free Download (4 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 20th June 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 20th June 2021 filed on: 1st, July 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 14th June 2019 filed on: 9th, November 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 9th November 2020 filed on: 9th, November 2020	persons with significant control	Free Download (2 pages)
CH01	On 22nd September 2020 director's details were changed filed on: 15th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th June 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 20th June 2019 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 20th June 2018 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 20th June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 25th May 2017 filed on: 30th, May 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
TM01	22nd June 2015 - the day director's appointment was terminated filed on: 22nd, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2015 filed on: 22nd, June 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th December 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (3 pages)
TM01	16th March 2012 - the day director's appointment was terminated filed on: 16th, March 2012	officers	Free Download (1 page)
TM01	16th March 2012 - the day director's appointment was terminated filed on: 16th, March 2012	officers	Free Download (1 page)
TM02	16th March 2012 - the day secretary's appointment was terminated filed on: 16th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2012 filed on: 16th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 16th March 2012 filed on: 16th, March 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on 28th December 2011 filed on: 28th, December 2011	officers	Free Download (3 pages)
AP02	New member appointment on 28th December 2011. filed on: 28th, December 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 28th December 2011 filed on: 28th, December 2011	officers	Free Download (3 pages)
TM02	28th December 2011 - the day secretary's appointment was terminated filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	28th December 2011 - the day director's appointment was terminated filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	28th December 2011 - the day director's appointment was terminated filed on: 28th, December 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, December 2011	incorporation	Free Download (36 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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