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Home > England & Wales Companies > BRUCE GILLINGHAM POLLARD LIMITED
Company Information for

BRUCE GILLINGHAM POLLARD LIMITED

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD,
Company Registration Number
07600004
Private Limited Company
Active

Company Overview

About Bruce Gillingham Pollard Ltd
BRUCE GILLINGHAM POLLARD LIMITED was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Active". Bruce Gillingham Pollard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUCE GILLINGHAM POLLARD LIMITED
 
Legal Registered Office
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
Other companies in W1G
 
Filing Information
Company Number 07600004
Company ID Number 07600004
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-04-11
Return next due 2024-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 01:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUCE GILLINGHAM POLLARD LIMITED
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Company Officers of BRUCE GILLINGHAM POLLARD LIMITED

Current Directors
Officer Role Date Appointed
RUPERT BENTLEY-SMITH
Director 2011-04-11
WOODY BRUCE
Director 2011-04-11
NIGEL PATRICK GILLINGHAM
Director 2011-04-11
TRACEY WILSON
Director 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODY BRUCE BRUCE CAP LTD Director 2017-06-22 CURRENT 2017-06-22 Active
WOODY BRUCE GB RETAIL LTD Director 2012-09-01 CURRENT 2011-01-14 Dissolved 2014-06-24
NIGEL PATRICK GILLINGHAM GRANGE PARK SECURITIES LIMITED Director 2006-08-23 CURRENT 1980-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01DIRECTOR APPOINTED MR JACK BARRATT
2023-08-01DIRECTOR APPOINTED MR DANIEL SCOTT FREEDMAN
2023-05-26CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AP01DIRECTOR APPOINTED CHARLOTTE ROBERTS
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mrs Tracey Wilson on 2022-06-23
2021-11-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-05-07PSC02Notification of Bgp Real Estate Limited as a person with significant control on 2020-07-07
2021-05-07PSC07CESSATION OF WOODY BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK GILLINGHAM
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076000040002
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr Nigel Patrick Gillingham on 2020-06-08
2020-06-08CH01Director's details changed for Mr Woody Bruce on 2020-06-08
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-02-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29SH03Purchase of own shares
2019-01-17RES09Resolution of authority to purchase a number of shares
2019-01-17SH06Cancellation of shares. Statement of capital on 2018-05-24 GBP 106
2019-01-09CH01Director's details changed for Mrs Tracey Wilson on 2015-11-09
2019-01-09PSC04Change of details for Mrs Tracey Wilson as a person with significant control on 2016-06-30
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1166
2018-04-27SH06Cancellation of shares. Statement of capital on 2017-06-29 GBP 1,166
2018-04-27SH03Purchase of own shares
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1295
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1295
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1166
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23SH0119/12/14 STATEMENT OF CAPITAL GBP 1166
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 106
2014-05-07AR0111/04/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY WILSON / 07/02/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GILLINGHAM / 07/02/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY BRUCE / 07/02/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BENTLEY-SMITH / 07/02/2014
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0111/04/13 FULL LIST
2013-02-26RES01ADOPT ARTICLES 19/02/2013
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17AR0111/04/12 FULL LIST
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-16SH0111/07/11 STATEMENT OF CAPITAL GBP 106
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 62 STEPHENDALE ROAD LONDON SW6 2PG UNITED KINGDOM
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRUCE GILLINGHAM POLLARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUCE GILLINGHAM POLLARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-02 Outstanding SAVILLE ROW HOLDING COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GILLINGHAM POLLARD LIMITED

Intangible Assets
Patents
We have not found any records of BRUCE GILLINGHAM POLLARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUCE GILLINGHAM POLLARD LIMITED
Trademarks
We have not found any records of BRUCE GILLINGHAM POLLARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUCE GILLINGHAM POLLARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRUCE GILLINGHAM POLLARD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRUCE GILLINGHAM POLLARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUCE GILLINGHAM POLLARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUCE GILLINGHAM POLLARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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