S W BRUCE & COMPANY LIMITED
Overview
| Company Name | S W BRUCE & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03529448 |
| 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 S W BRUCE & COMPANY LIMITED?
- Other building completion and finishing (43390) / Construction
Where is S W BRUCE & COMPANY LIMITED located?
| Registered Office Address | Leytonstone House Leytonstone E11 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S W BRUCE & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for S W BRUCE & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
| Overdue | No |
What are the latest filings for S W BRUCE & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Russell Albert Stimpson as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nigel Tyler as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Cook as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 29 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 29 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 29 pages | AA | ||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard Bruce Messling on Mar 16, 2017 | 2 pages | CH01 | ||
Director's details changed for Pamela Messling on Mar 16, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Lee David Messling on Mar 16, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Lee Messling on Mar 16, 2017 | 1 pages | CH03 | ||
Full accounts made up to Jun 30, 2016 | 28 pages | AA | ||
Satisfaction of charge 035294480003 in full | 1 pages | MR04 | ||
Who are the officers of S W BRUCE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSLING, Lee | Secretary | Leytonstone E11 1GA London Leytonstone House | British | Company Director | 57919380003 | |||||
| COOK, Robert | Director | Leytonstone E11 1GA London Leytonstone House | England | British | Director | 207427860001 | ||||
| MESSLING, Lee David | Director | Leytonstone E11 1GA London Leytonstone House | England | British | Company Director | 195957950002 | ||||
| MESSLING, Pamela | Director | Leytonstone E11 1GA London Leytonstone House | England | British | Company Director | 57919130001 | ||||
| MESSLING, Richard Bruce | Director | Leytonstone E11 1GA London Leytonstone House | England | British | Company Director | 57919260003 | ||||
| STIMPSON, Russell Albert | Director | Leytonstone E11 1GA London Leytonstone House | England | British | Director | 305082810001 | ||||
| TYLER, Nigel | Director | Leytonstone E11 1GA London Leytonstone House | England | British | Director | 258709090003 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MESSLING, David | Director | 2 Sutherland Way EN6 4EG Cuffley Hertfordshire | British | Company Director | 57919410001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of S W BRUCE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swb Holdings Limited | Apr 06, 2016 | Leytonstone E11 1GA London Leytonstone House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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