GRAEME BRUCE LIMITED

Overview

Company Name	GRAEME BRUCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03700083
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAEME BRUCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRAEME BRUCE LIMITED located?

Registered Office Address	940 Green Lanes N21 2AD London England
Undeliverable Registered Office Address	No

What were the previous names of GRAEME BRUCE LIMITED?

Previous Company Names
Company Name	From	Until
GRAEME BRUCE & PARTNERS LIMITED	Jan 22, 1999	Jan 22, 1999

What are the latest accounts for GRAEME BRUCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 30, 2025

What is the status of the latest confirmation statement for GRAEME BRUCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for GRAEME BRUCE LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Appointment of Mr Barnaby Luke Davis as a director on Feb 01, 2026	2 pages	AP01

Feb 25, 2026	Appointment of Mr Sebastian James Davis as a director on Feb 01, 2026	2 pages	AP01

Oct 30, 2025	Total exemption full accounts made up to Jan 30, 2025	9 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 30, 2024	9 pages	AA

Jun 14, 2024	Director's details changed for Mr Graeme Andrew Davis on Jan 01, 2023	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Graeme Andrew Davis on Jun 12, 2024	2 pages	CH01

Feb 22, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 30, 2023	8 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Feb 10, 2023	Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England to 940 Green Lanes London N21 2AD on Feb 10, 2023	1 pages	AD01

Feb 03, 2023	Confirmation statement made on Jan 22, 2023 with updates	4 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Jan 30, 2022	9 pages	AA

Jan 30, 2022	Total exemption full accounts made up to Jan 30, 2021	8 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Feb 25, 2020	Confirmation statement made on Jan 22, 2020 with updates	4 pages	CS01

Feb 14, 2020	Change of details for Mr Graeme Andrew Davis as a person with significant control on Feb 14, 2020	2 pages	PSC04

Feb 09, 2020	Total exemption full accounts made up to Jan 30, 2020	8 pages	AA

Feb 05, 2020	Change of details for Mr Graeme Andrew Davis as a person with significant control on Aug 01, 2019	2 pages	PSC04

Feb 04, 2020	Registered office address changed from 940 Green Lanes London N21 2AD England to 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG on Feb 04, 2020	1 pages	AD01

Jan 28, 2020	Total exemption full accounts made up to Jan 30, 2019	8 pages	AA

Oct 30, 2019	Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019	1 pages	AA01

Aug 01, 2019	Director's details changed for Mr Graeme Andrew Davis on Aug 01, 2019	2 pages	CH01

View All Filings

Who are the officers of GRAEME BRUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Barnaby Luke N21 2AD London 940 Green Lanes United Kingdom	Feb 01, 2026		Director	N21 2AD London 940 Green Lanes United Kingdom	England	British	1998-12	345748090001
DAVIS, Graeme Andrew N21 2AD London 940 Green Lanes England	Jan 22, 1999		Director	N21 2AD London 940 Green Lanes England	England	British	1961-12	36818550004
DAVIS, Sebastian James N21 2AD London 940 Green Lanes United Kingdom	Feb 01, 2026		Director	N21 2AD London 940 Green Lanes United Kingdom	England	British	1997-4	345747520001
DESAI, Prashantkumar Powys Lane N13 4NS Palmers Green 155 London England	Jan 01, 2001	Oct 23, 2008	Secretary	Powys Lane N13 4NS Palmers Green 155 London England		British		133295770001
GRAEME BRUCE (MANAGEMENT) LIMITED 911 Green Lanes N21 2QP London	Jan 22, 1999	Dec 31, 2000	Secretary	911 Green Lanes N21 2QP London				59537640001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jan 22, 1999	Jan 22, 1999	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
CUNNINGHAM, Bruce 911 Green Lanes N21 2QP London	Jan 22, 1999	Dec 31, 2000	Director	911 Green Lanes N21 2QP London		British	1950-10	72513460003
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Jan 22, 1999	Jan 22, 1999	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAEME BRUCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Andrew Davis N21 2AD London 940 Green Lanes England	Apr 06, 2016	N21 2AD London 940 Green Lanes England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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