BRUCE'S WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRUCE'S WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02391041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRUCE'S WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Bc04 Building 13 Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Termination of appointment of Graham Paul Britton as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Termination of appointment of John Carlson Mcvelia as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Paul Britton as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Registered office address changed from Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT England to Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on Jun 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Appointment of Mr Corin Whymark as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Appointment of Mr Hai Ching Lim as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Secretary's details changed for Arrow Leasehold Management Ltd on Jun 01, 2018 | 1 pages | CH04 | ||
Registered office address changed from C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England to Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT on Jun 04, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU United Kingdom to C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT on Jun 01, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARROW LEASEHOLD MANAGEMENT LTD | Secretary | London Road RM20 3JT West Thurrock Trafalgar House England |
| 198773200001 | ||||||||||
| DYER, Peter John | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 174032630001 | |||||||||
| LIM, Hai Ching | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 250961400001 | |||||||||
| WHYMARK, Corin | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 173846340001 | |||||||||
| GREWER, Geoffrey | Secretary | Askham House 129 Main Street Askham Bryan YO23 3QS York | British | 7593020001 | ||||||||||
| LAMPARD, Rowland Sidney | Secretary | 18c Brick Court Jetty Walk RM17 6PL Grays Essex | British | 79449130001 | ||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| SANKEY, Patricia Valerie | Secretary | 23 Duncombe Road Busbridge GU7 1SF Godalming Surrey | British | 6333820001 | ||||||||||
| TWEEN, David Charles | Secretary | 45 Manor Road Martlesham Heath IP5 3SX Ipswich Suffolk | British | 60891570001 | ||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England |
| 126054550002 | ||||||||||
| BELL, David Donald | Director | 44 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire | United Kingdom | British | 7335830001 | |||||||||
| BRITTON, Graham Paul | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 320746010001 | |||||||||
| GRAY, Mark | Director | 18d Brick Court Jetty Walk RM17 6PL Grays Essex | British | 82071400001 | ||||||||||
| GROUT, Christopher Michael | Director | Comfreys 1 Church Lane Cliddesden RG25 2JQ Basingstoke Hampshire | British | 35912150001 | ||||||||||
| HOWE, Bryan James | Director | 104 Derwent Road LU7 7XT Leighton Buzzard Bedfordshire | British | 13475930001 | ||||||||||
| JEFFREY, Bryan | Director | Brick Court Jetty Walk RM17 6PL Grays 3c Essex England | England | British | 174663090001 | |||||||||
| LAMPARD, Rowland Sidney | Director | 18c Brick Court Jetty Walk RM17 6PL Grays Essex | British | 79449130001 | ||||||||||
| LEWZEY, Paul | Director | Jetty Walk RM17 6PL Grays 8c Brick Court Essex | British | 133912900001 | ||||||||||
| MARLOW, Stanley | Director | 17 Crown Dale Edgworth BL7 0QY Bolton Lancashire | British | 54241470001 | ||||||||||
| MAYFIELD, Paul | Director | 11a Brick Court Jetty Walk RM17 6PL Grays Essex | British | 109181660001 | ||||||||||
| MCVELIA, John Carlson | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 97212530001 | |||||||||
| MORRIS, Jacqueline | Director | Chalk Court RM17 6PQ Grays 16b Essex England | England | British | 174054650001 | |||||||||
| MORTLOCK, Kevin John | Director | Lower Crescent SS17 0QJ Lindford 59 Essex England | United Kingdom | British | 113525150001 | |||||||||
| PEAKE, Gerald David | Director | 13b Brick Court Jetty Walk RM17 6PL Grays Essex | British | 42599810001 | ||||||||||
| PIKE, Stephen Paul | Director | 8c Brick Court Jetty Walk RM17 6PL Grays Essex | British | 65357620001 | ||||||||||
| QUINN, James Kirk | Director | Archates Avenue Chafford Hundred RM16 6QS Grays 56 Essex England | England | British | 174018690001 | |||||||||
| RAYMENT, Donna Elaine Denise | Director | 18b Brick Court Bruces Walk RM17 6PL Grays Essex | British | 65357530001 | ||||||||||
| REAL, Kevin Peter | Director | 2 Wincanton Close IP4 3EE Ipswich Suffolk | British | 42733540001 | ||||||||||
| RICHARDSON, John | Director | 2 Green Acres Road Layer De La Hayes CO2 0JP Colchester Essex | British | 91550100001 | ||||||||||
| SMITH, Michael Peter | Director | 14 Chalk Court Jetty Walk RM17 6PQ Grays Essex | British | 125248440001 | ||||||||||
| STOREY, Andrew Peter | Director | 10 Swan Drive Aldermarston RG7 4UZ Reading Berkshire | British | 47322620001 | ||||||||||
| THOMAS, Caroline | Director | Ceme Innovation Centre Marsh Way RM13 8EU Rainham C/O Arrow Leasehold Management Ltd Essex England | England | British | 166722590001 | |||||||||
| WATT, Stephen | Director | Chestnut Acres Common Road Dorney SL4 6PX Windsor Berkshire | British | 55023820001 | ||||||||||
| WOODFORD, Sarah | Director | 13a Brick Court Jetty Walk RM17 6PL Grays Essex | British | 65357590001 |
What are the latest statements on persons with significant control for BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0