Introduction
Watch Company
B
BRUEGGER LLP
BRUEGGER LLP is an active company incorporated on 12 October 2006 with the registered office located in London. BRUEGGER LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC323161
LLP Company
Age
19 Years
Incorporated 12 October 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARGENTA CONTINUITY LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 12 Oct 2006
ARGENTA CONTINUITY LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
12 Oct 2006
Active
ARGENTA LLP SERVICES LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 12 Oct 2006
ARGENTA LLP SERVICES LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
12 Oct 2006
Active
BANKS, David Franklin
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born January 1943
Llp member
Appointed 19 Nov 2015
Resigned 31 Dec 2020
BANKS, David Franklin
70 Gracechurch Street, LondonEC3V 0XL
Born January 1943
Llp member
19 Nov 2015
Resigned 31 Dec 2020
Resigned
BRUEGGER, Anthony James
ResignedMain Road, BristolBS39 5DH
Born January 1949
Llp member
Appointed 27 Mar 2012
Resigned 29 Jul 2014
BRUEGGER, Anthony James
Main Road, BristolBS39 5DH
Born January 1949
Llp member
27 Mar 2012
Resigned 29 Jul 2014
Resigned
BRUEGGER, Edmund Peter
ResignedStowey Road, BristolBS39 5TG
Born May 1951
Llp member
Appointed 30 Sept 2015
Resigned 19 Nov 2015
BRUEGGER, Edmund Peter
Stowey Road, BristolBS39 5TG
Born May 1951
Llp member
30 Sept 2015
Resigned 19 Nov 2015
Resigned
BRUEGGER, Rachel Patricia
ResignedCholwell Lodge, BristolBS39 5DH
Born March 1952
Llp member
Appointed 12 Oct 2006
Resigned 13 Oct 2011
BRUEGGER, Rachel Patricia
Cholwell Lodge, BristolBS39 5DH
Born March 1952
Llp member
12 Oct 2006
Resigned 13 Oct 2011
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Dec 2020
Argenta Continuity Limited
70 Gracechurch Street, LondonEC3V 0XL
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Dec 2020
Active
70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Dec 2020
Argenta Llp Services Limited
70 Gracechurch Street, LondonEC3V 0XL
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Dec 2020
Active
Mr David Franklin Banks
Ceased70 Gracechurch Street, LondonEC3V 0XL
Born January 1943
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2020
Mr David Franklin Banks
70 Gracechurch Street, LondonEC3V 0XL
Born January 1943
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 31 Dec 2020
Ceased
Filing History
114
Description
Type
Date Filed
Document
24 October 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 October 2024
24 October 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 October 2024
18 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 January 2021
18 January 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
18 January 2021
18 January 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
18 January 2021
18 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2018
6 September 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 September 2017
13 March 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 March 2017
24 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 January 2017
16 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 December 2015
2 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2015
2 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 December 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 October 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2015
12 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2011
12 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 October 2011