Bruning Limited
- Company number
- 04958289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Duchesshill Limited (until 27 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Neil Richard | Director | 27 Apr 2022 | |
| GARA, Antony John | Director | 23 Sep 2019 | |
| NEWGATE STREET SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2004 | |
| RYAN, Christina Bridget | Director | 24 Feb 2014 | 31 Mar 2025 |
| GENIKIS, Mark Philip | Director | 17 Dec 2004 | 22 Apr 2022 |
| HARDING, Abigail Victoria | Director | 23 Sep 2019 | 24 Jan 2020 |
| MOHUN, Michael Joseph | Director | 1 Jun 2017 | 4 Oct 2019 |
| COLE, Michael John | Director | 30 Mar 2009 | 28 Feb 2014 |
| CHALLIS, John Christopher | Director | 30 Mar 2009 | 31 Mar 2011 |
| BRIERLEY, Heather Gwendolyn | Director | 6 Sep 2005 | 30 Mar 2009 |
| FISHER, Jeffery William | Director | 17 Dec 2004 | 30 Mar 2009 |
| PRIOR, Stephen John | Director | 17 Dec 2004 | 6 Sep 2005 |
| MACDONALD, James Garner Smith | Director | 1 Dec 2003 | 17 Dec 2004 |
| SFM CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Dec 2003 | 17 Dec 2004 |
| KEIGHLEY, Jonathan Eden | Director | 1 Dec 2003 | 17 Dec 2004 |
| LAYTON, Matthew Robert | Nominee-Director | 10 Nov 2003 | 1 Dec 2003 |
| PUDGE, David John | Director | 10 Nov 2003 | 1 Dec 2003 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Nov 2003 | 1 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Telecommunications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2025 | |
| Bt Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Mar 2025 |
Accounts
Connections
Owned by
Bruning Limited → British Telecommunications Limited → BT Group Investments Limited → BT Group PLC
Directors’ other companies
- GARA, Antony John - Director at Esat Telecommunications (UK) Limited
- GARA, Antony John - Director at BT Group Investments Limited
- GARA, Antony John - Director at Newgate Street Secretaries Limited
- HARRIS, Neil Richard - Director at BT Quartz Holdings UK Limited
- HARRIS, Neil Richard - Director at BT International Networks UK Limited
- HARRIS, Neil Richard - Director at British Telecommunications Limited
- HARRIS, Neil Richard - Director at BT European Investments Limited
- HARRIS, Neil Richard - Director at BT Fifty-Three Limited
- HARRIS, Neil Richard - Director at BT Group Investments Limited
- HARRIS, Neil Richard - Director at BT Quartz Euston Limited
Companies at the same address
- Autumnwindow Limited (04109614)
- Autumnwindow No.2 Limited (04312827)
- Autumnwindow No.3 Limited (04132382)
- Bpslp Limited (11251566)
- British Telecommunications Limited (01800000)
- BT (International) Holdings Limited (02216586)
- BT (Rrs LP) Limited (04109640)
- BT Corporate Trustee Limited (08816531)
- BT European Investments Limited (04276882)
- BT Fifty-One (03621755)