Bruning Limited

Active04958289 Private limited company
Incorporated
10 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2022
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies
British
Born November 1968
Director · Appointed 23 September 2019
Also at BT Group Nominees Limited, BT Group Investments Limited, BT Communications Ireland Group Limited · more companies
British
Born July 1974 (52)
Corporate Secretary · Appointed 17 December 2004
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (15 former)
31 March 2025
Resigned Ryan, Christina Bridget as Director
27 April 2022
Appointed Harris, Neil Richard as Director
22 April 2022
Resigned Genikis, Mark Philip as Director
24 January 2020
Resigned Harding, Abigail Victoria as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Harding, Abigail Victoria as Director
23 September 2019
Appointed Gara, Antony John as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Ryan, Christina Bridget as Director
31 March 2011
Resigned Challis, John Christopher as Director
30 March 2009
Appointed Challis, John Christopher as Director
30 March 2009
Appointed Cole, Michael John as Director
30 March 2009
Resigned Fisher, Jeffery William as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Appointed Brierley, Heather Gwendolyn as Director
17 December 2004
Resigned Keighley, Jonathan Eden as Director
17 December 2004
Resigned Macdonald, James Garner Smith as Director
17 December 2004
Appointed Genikis, Mark Philip as Director
17 December 2004
Appointed Newgate Street Secretaries Limited as Corporate Secretary
17 December 2004
Appointed Prior, Stephen John as Director
17 December 2004
Resigned Sfm Corporate Services Limited as Corporate Secretary
17 December 2004
Appointed Fisher, Jeffery William as Director
1 December 2003
Appointed Sfm Corporate Services Limited as Corporate Secretary
1 December 2003
Appointed Macdonald, James Garner Smith as Director
1 December 2003
Appointed Keighley, Jonathan Eden as Director
1 December 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Resigned Layton, Matthew Robert as Nominee Director
1 December 2003
Resigned Pudge, David John as Director
10 November 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 November 2003
Appointed Layton, Matthew Robert as Nominee Director
10 November 2003
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01800000
Former controllers (1)
18 March 2025
Ceased BT Holdings Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BT Group PLC
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited This company Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Euston Holdings UK Limited DissolvedOwns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
And 20 more
BT Group Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
26 March 2026Confirmation statement with no updates19 March 2026
27 September 2025Other filing
27 September 2025Other filing
27 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
BT (International) Holdings Limited

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