BRUNATUR UK LTD
| Status | ACTIVE |
| Company No. | 13645260 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2021 |
| Age | 2 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BRUNATUR UK LTD is an active private limited company with number 13645260. It was incorporated 2 years, 8 months, 11 days ago, on 27 September 2021. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Change person director company with change date
Date: 08 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Erik Wikstrom
Change date: 2023-12-05
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
Old address: 167-169 Great Portland Street London W1W 5PF England
Change date: 2023-12-06
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
New address: 167-169 Great Portland Street London W1W 5PF
Old address: 5 Lloyd's Avenue 3rd Floor London EC3N 3AE England
Change date: 2023-12-06
Documents
Change account reference date company current extended
Date: 01 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-12-31
Documents
Change person director company with change date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mr Martin Erik Wilkström
Documents
Change person director company with change date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Erik Wilkstrom
Change date: 2023-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Appoint corporate secretary company with name date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Amicorp (Uk) Secretaries Limited
Appointment date: 2022-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-03
Old address: 48 Warwick Street London W1B 5AW United Kingdom
New address: 5 Lloyd's Avenue 3rd Floor London EC3N 3AE
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-03
Officer name: Simon Charles Straker
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Aponte
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ulf Ake Lennart Buhne
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-03
Officer name: Mr Martin Erik Wilkstrom
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Address
Type: AD01
New address: 48 Warwick Street London W1B 5AW
Change date: 2022-07-22
Old address: 1 Charterhouse Mews London EC1M 6BB England
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-27
Officer name: Martin Erik Wikström
Documents
Appoint person director company with name date
Date: 27 Oct 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-27
Officer name: Simon Charles Straker
Documents
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