# Bruning Limited

## Details

- **Company number:** [04958289](https://find-and-update.company-information.service.gov.uk/company/04958289)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Nov 2003
- **Registered office:** 1 BRAHAM STREET, LONDON, E1 8EE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Duchesshill Limited (until 27 Nov 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 10 Nov 2003 | 1 Dec 2003 |
| PUDGE, David John | director | 10 Nov 2003 | 1 Dec 2003 |
| LAYTON, Matthew Robert | nominee-director | 10 Nov 2003 | 1 Dec 2003 |
| SFM CORPORATE SERVICES LIMITED | corporate-secretary | 1 Dec 2003 | 17 Dec 2004 |
| KEIGHLEY, Jonathan Eden | director | 1 Dec 2003 | 17 Dec 2004 |
| MACDONALD, James Garner Smith | director | 1 Dec 2003 | 17 Dec 2004 |
| PRIOR, Stephen John | director | 17 Dec 2004 | 6 Sep 2005 |
| BRIERLEY, Heather Gwendolyn | director | 6 Sep 2005 | 30 Mar 2009 |
| FISHER, Jeffery William | director | 17 Dec 2004 | 30 Mar 2009 |
| CHALLIS, John Christopher | director | 30 Mar 2009 | 31 Mar 2011 |
| COLE, Michael John | director | 30 Mar 2009 | 28 Feb 2014 |
| MOHUN, Michael Joseph | director | 1 Jun 2017 | 4 Oct 2019 |
| HARDING, Abigail Victoria | director | 23 Sep 2019 | 24 Jan 2020 |
| GENIKIS, Mark Philip | director | 17 Dec 2004 | 22 Apr 2022 |
| RYAN, Christina Bridget | director | 24 Feb 2014 | 31 Mar 2025 |
| HARRIS, Neil Richard | director | 27 Apr 2022 |  |
| GARA, Antony John | director | 23 Sep 2019 |  |
| NEWGATE STREET SECRETARIES LIMITED | corporate-secretary | 17 Dec 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Bruning Limited → [British Telecommunications Limited](/company/01800000) → [BT Group Investments Limited](/company/04278695) → [BT Group PLC](/company/04190816)




## Directors' other companies

- [GARA, Antony John](/person/7898259) - director at [BT Group Investments Limited](/company/04278695)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Ranger UK Limited](/company/17388134)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Euston Holdings UK Limited](/company/16170647)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Quartz Holdings UK Limited](/company/16168236)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT International Networks UK Limited](/company/17388053)
- [HARRIS, Neil Richard](/person/6105526) - director at [British Telecommunications Limited](/company/01800000)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Fifty-One](/company/03621755)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Fifty-Three Limited](/company/03621745)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Group Investments Limited](/company/04278695)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Quartz Euston Limited](/company/16125402)



## Companies at the same address

- [Autumnwindow Limited](/company/04109614) (04109614)
- [Autumnwindow No.2 Limited](/company/04312827) (04312827)
- [Autumnwindow No.3 Limited](/company/04132382) (04132382)
- [Bpslp Limited](/company/11251566) (11251566)
- [British Telecommunications Limited](/company/01800000) (01800000)
- [BT (International) Holdings Limited](/company/02216586) (02216586)
- [BT (Rrs LP) Limited](/company/04109640) (04109640)
- [BT Corporate Trustee Limited](/company/08816531) (08816531)
- [BT European Investments Limited](/company/04276882) (04276882)
- [BT Fifty-One](/company/03621755) (03621755)