BRUCE & CO LEGAL & FINANCIAL LTD.
Overview
| Company Name | BRUCE & CO LEGAL & FINANCIAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04202336 |
| 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 & CO LEGAL & FINANCIAL LTD.?
- Financial management (70221) / Professional, scientific and technical activities
Where is BRUCE & CO LEGAL & FINANCIAL LTD. located?
| Registered Office Address | 1st Floor Afi House Street Houses Ponteland NE20 9BT Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUCE & CO LEGAL & FINANCIAL LTD.?
| Company Name | From | Until |
|---|---|---|
| J. BRUCE (LEGAL & FINANCIAL) LIMITED | Apr 20, 2001 | Apr 20, 2001 |
What are the latest accounts for BRUCE & CO LEGAL & FINANCIAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRUCE & CO LEGAL & FINANCIAL LTD.?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for BRUCE & CO LEGAL & FINANCIAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Churchill House 12 Mosley Street Newcastle NE1 1DE to 1st Floor Afi House Street Houses Ponteland Newcastle upon Tyne NE20 9BT on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRUCE & CO LEGAL & FINANCIAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Gillian | Secretary | 3 Clifton Walk Chapel House NE5 1EP Newcastle Upon Tyne Tyne And Wear | British | 81734720001 | ||||||
| BRUCE, John Nigel | Director | 3 Clifton Walk Chapel House NE5 1EP Newcastle Upon Tyne Tyne & Wear | England | British | 90257700001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BRUCE, Chantal | Director | Churchill House 12 Mosley Street NE1 1DE Newcastle | United Kingdom | British | 179159980001 | |||||
| BRUCE, Rachel | Director | Churchill House 12 Mosley Street NE1 1DE Newcastle | United Kingdom | British | 179160270001 | |||||
| MORRIS, Elizabeth Jennifer | Director | Camsen 4 Gubeon Wood Tranwell Woods NE61 6BH Morpeth Northumberland | United Kingdom | Irish | 91030260001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of BRUCE & CO LEGAL & FINANCIAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Nigel Bruce | Apr 06, 2016 | Street Houses Ponteland NE20 9BT Newcastle Upon Tyne 1st Floor , Afi House England | No |
Nationality: British Country of Residence: England | |||
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