Active
Company Information for BRUCE GILLINGHAM POLLARD LIMITED
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD,
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Company Registration Number
07600004
Private Limited Company
Active |
Company Name | |
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BRUCE GILLINGHAM POLLARD LIMITED | |
Legal Registered Office | |
8th Floor Becket House 36 Old Jewry London EC2R 8DD Other companies in W1G | |
Company Number | 07600004 | |
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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 |
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Officer | Role | Date Appointed |
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RUPERT BENTLEY-SMITH |
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WOODY BRUCE |
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NIGEL PATRICK GILLINGHAM |
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TRACEY WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRUCE CAP LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
GB RETAIL LTD | Director | 2012-09-01 | CURRENT | 2011-01-14 | Dissolved 2014-06-24 | |
GRANGE PARK SECURITIES LIMITED | Director | 2006-08-23 | CURRENT | 1980-10-30 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JACK BARRATT | ||
DIRECTOR APPOINTED MR DANIEL SCOTT FREEDMAN | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED CHARLOTTE ROBERTS | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Tracey Wilson on 2022-06-23 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
PSC02 | Notification of Bgp Real Estate Limited as a person with significant control on 2020-07-07 | |
PSC07 | CESSATION OF WOODY BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK GILLINGHAM | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076000040002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Patrick Gillingham on 2020-06-08 | |
CH01 | Director's details changed for Mr Woody Bruce on 2020-06-08 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-24 GBP 106 | |
CH01 | Director's details changed for Mrs Tracey Wilson on 2015-11-09 | |
PSC04 | Change of details for Mrs Tracey Wilson as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1166 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-29 GBP 1,166 | |
SH03 | Purchase of own shares | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1295 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1295 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1166 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1166 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY WILSON / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GILLINGHAM / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY BRUCE / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BENTLEY-SMITH / 07/02/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 FULL LIST | |
RES01 | ADOPT ARTICLES 19/02/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 106 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 62 STEPHENDALE ROAD LONDON SW6 2PG UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SAVILLE ROW HOLDING COMPANY LIMITED |
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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 GILLINGHAM POLLARD LIMITED
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:
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. |