Brunele Limited
- Company number
- 07879579
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Dec 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TADCO DIRECTORS LIMITED | Corporate-Director | 13 Dec 2011 | 13 Dec 2011 |
| TADCO SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 13 Dec 2011 | 13 Dec 2011 |
| AKBARI, Tina-Marie | Director | 13 Dec 2011 | 13 Dec 2011 |
| LANE, Thomas | Director | 13 Dec 2011 | 15 Mar 2012 |
| PREMIUM SECRETARIES LIMITED | Corporate-Secretary | 13 Dec 2011 | 15 Mar 2012 |
| BARLETTA INC | Corporate-Director | 13 Dec 2011 | 15 Mar 2012 |
| SCOTT, Justin | Director | 15 Mar 2012 | 22 Jun 2015 |
| BAGGESEN, Anne Christine | Director | 15 Mar 2012 | 31 Mar 2023 |
| GOLDIE, Kevin Michael | Director | 25 May 2017 | 13 Oct 2025 |
| LEES, Benjamin Joel | Director | 31 Mar 2023 | |
| CUBBON, Janine Marie | Director | 22 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Gp Iii Llp | Ownership Of Shares 25 To 50 Percent | 14 Jun 2019 | 31 Dec 2025 |
| Mr Robert O'Connor Little | Significant Influence Or Control | 31 Dec 2025 | |
| Mr Edward Arthur Woiteshek | Significant Influence Or Control | 31 Dec 2025 |
Accounts
Connections
Directors’ other companies
- CUBBON, Janine Marie - Director at Suntera Corporate Trustees (UK) (No.3) Limited
- CUBBON, Janine Marie - Director at Redsine Limited
- CUBBON, Janine Marie - Director at Suntera Corporate Trustees (UK) (No.1) Limited
- CUBBON, Janine Marie - Director at Suntera Corporate Trustees (UK) (No.2) Limited
- LEES, Benjamin Joel - Director at Redsine Limited
- LEES, Benjamin Joel - Director at Suntera Corporate Trustees (UK) (No.1) Limited
- LEES, Benjamin Joel - Director at Suntera Corporate Trustees (UK) (No.2) Limited
Companies at the same address
- Bay Tree Momentum Gp Co Limited (17116248)
- Bentinck Secretaries Limited (01729027)
- Bristlekarn Limited (01437991)
- London Secretaries Limited (03295777)
- Premium Secretaries Limited (03295822)
- Redsine Limited (07251687)
- Sceptre Consultants Limited (01780675)
- Suntera Accounting & Tax (UK) Limited (07285656)
- Suntera Corporate Trustees (UK) (No.1) Limited (07203891)
- Suntera Corporate Trustees (UK) (No.2) Limited (07203899)