B.S. BRUCE & SONS LIMITED
Overview
| Company Name | B.S. BRUCE & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03341760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.S. BRUCE & SONS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is B.S. BRUCE & SONS LIMITED located?
| Registered Office Address | 2 High Hill East Ruston NR12 9JS Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.S. BRUCE & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for B.S. BRUCE & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Michael Anthony Bruce on Oct 04, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Anthony Bruce on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Bruce on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 31 Cherry Garden Lane Newport Saffron Walden Essex CB11 3QA to 2 High Hill East Ruston Norwich NR12 9JS on Oct 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bernard Stanley Thomas Bruce as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of B.S. BRUCE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Michael Anthony | Secretary | High Hill East Ruston NR12 9JS Norwich 2 England | 200756810001 | |||||||
| BRUCE, Michael Anthony | Director | High Hill East Ruston NR12 9JS Norwich 2 England | England | British | 52516980004 | |||||
| BRUCE, Paul Robert | Secretary | 40 Upper Park CM20 1TW Harlow Essex | British | 52516820001 | ||||||
| BRUCE, Renee | Secretary | 2 Oakleigh Villas Old House Lane CM19 5DJ Roydon Essex | British | 52516710001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BRUCE, Bernard Stanley Thomas | Director | 2 Oakleigh Villas Oldhouse Lane CM19 5DJ Roydon Essex | England | British | 52516610001 | |||||
| BRUCE, Paul Robert | Director | 40 Upper Park CM20 1TW Harlow Essex | England | British | 52516820001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of B.S. BRUCE & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Bruce | Apr 06, 2016 | High Hill East Ruston NR12 9JS Norwich 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does B.S. BRUCE & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 19, 1997 Delivered On May 23, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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