OpenCompanies

Bruneteland UK Limited

Company number
16567959
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2025
Nature of business
Buying and selling of own real estate
Corporate group
BNF Iberia Limited (2 companies)

Registered office

25 Hanover Square
London
W1S 1JF

Officers

NameRoleAppointedResigned
AVILA, Juan Garcia Director 8 Jul 2025
FALLOWS, Nicholas James Director 8 Jul 2025
HEJAL, Line Director 8 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Richard John Martin Significant Influence Or Control As Trust 8 Jul 2025 8 Jul 2025
Bnf Iberia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2025 7 Nov 2025
Bnf Iberia Limited Ownership Of Shares 75 To 100 Percent 8 Jul 2025

Connections

Owned by

Bruneteland UK Limited → BNF Iberia Limited

Directors’ other companies

Companies at the same address

Data