Company Information for BRUCE BOOKMAKERS LIMITED
PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH,
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Company Registration Number
04671847
Private Limited Company
Active |
Company Name | |
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BRUCE BOOKMAKERS LIMITED | |
Legal Registered Office | |
PRINTING HOUSE, 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH Other companies in HA2 | |
Company Number | 04671847 | |
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Company ID Number | 04671847 | |
Date formed | 2003-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:52:03 |
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Registered address | Last known status | Formation date | ||
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BRUCE BOOKMAKERS LIMITED | COPPER BEECH HOUSE FANAGH DONADEA NAAS, CO KILDARE | Dissolved | Company formed on the 2008-02-19 | |
BRUCE BOOKMAKERS LIMITED | Unknown |
Officer | Role | Date Appointed |
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LAURIE GORDON BOOST |
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LAURIE GORDON BOOST |
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STEPHEN PAUL BOOST |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA4 | Notice of completion of voluntary arrangement | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
PSC04 | Change of details for Mr Laurie Gordon Bruce as a person with significant control on 2017-02-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE GORDON BRUCE | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-08 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-08 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-05-08 | |
CH01 | Director's details changed for Mr Stephen Paul Boost on 2017-04-11 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAURIE GORDON BOOST on 2011-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOOST / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE GORDON BOOST / 02/08/2011 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAURIE GORDON BOOST on 2010-02-18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Laurie Gordon Boost on 2010-02-18 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Gambling Commission | Gambling |
Notice of Dividends | 2018-01-22 |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-06-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
Provisions For Liabilities Charges | 2013-03-31 | £ 0 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 2,040 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,040 |
Provisions For Liabilities Charges | 2011-03-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUCE BOOKMAKERS LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 2,754 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2011-03-31 | £ 2,489 |
Current Assets | 2013-03-31 | £ 11,666 |
Current Assets | 2012-03-31 | £ 9,158 |
Current Assets | 2012-03-31 | £ 0 |
Current Assets | 2011-03-31 | £ 9,100 |
Debtors | 2013-03-31 | £ 8,912 |
Debtors | 2012-03-31 | £ 9,158 |
Debtors | 2012-03-31 | £ 0 |
Debtors | 2011-03-31 | £ 6,611 |
Fixed Assets | 2013-03-31 | £ 35,811 |
Fixed Assets | 2012-03-31 | £ 46,596 |
Fixed Assets | 2012-03-31 | £ 46,596 |
Fixed Assets | 2011-03-31 | £ 59,157 |
Shareholder Funds | 2013-03-31 | £ -14,659 |
Shareholder Funds | 2012-03-31 | £ -29,693 |
Shareholder Funds | 2012-03-31 | £ -39,241 |
Shareholder Funds | 2011-03-31 | £ -39,581 |
Tangible Fixed Assets | 2013-03-31 | £ 35,811 |
Tangible Fixed Assets | 2012-03-31 | £ 46,596 |
Tangible Fixed Assets | 2012-03-31 | £ 46,596 |
Tangible Fixed Assets | 2011-03-31 | £ 59,157 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BRUCE BOOKMAKERS LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
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Defending party | BRUCE BOOKMAKERS LIMITED | Event Date | 2018-01-17 |
Notice of Intended Dividend Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 9 February 2018 , to send their proofs of debt to the undersigned, David Clements of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, the Supervisor, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Supervisor to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 9 February 2018. Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to reading@harrisons.uk.com addressed 'Bruce Bookmakers Limited - Proof of debt submission'. Supervisors contact details David Clements & Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW , E mail reading@harrisons.uk.com for the attention of Ailar King | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRUCE BOOKMAKERS LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRUCE BOOKMAKERS LIMITED | Event Date | 2010-06-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |