BRUCH & CO. LIMITED
Overview
| Company Name | BRUCH & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04598421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUCH & CO. LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BRUCH & CO. LIMITED located?
| Registered Office Address | 48 King Street PE30 1HE King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUCH & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRUCH & CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BRUCH & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 045984210001, created on Dec 12, 2025 | 60 pages | MR01 | ||
Notification of Paul Edward Farrow as a person with significant control on Dec 12, 2025 | 2 pages | PSC01 | ||
Cessation of Richard Owen Dedman as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||
Cessation of Executor of David Ernst Bruch as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Sharon Janet Edwards as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Craig Anthony Paul Symonds as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1 School Lane Wisbech Cambridgeshire PE13 1AW to 48 King Street King's Lynn PE30 1HE on Dec 22, 2025 | 1 pages | AD01 | ||
Appointment of Mr Jason William Hall as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Jayne Ely as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Edward Farrow as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Helen Louise Peak as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Owen Dedman as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 30, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||
Current accounting period extended from Aug 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Johathan Paul Eales as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Richard Dedman as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Change of details for Executor of David Ernst Bruch as a person with significant control on Jan 15, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Appointment of Mr Johathan Paul Eales as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Change of details for Mr David Ernst Bruch as a person with significant control on Jan 15, 2024 | 2 pages | PSC04 | ||
Termination of appointment of David Ernst Bruch as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Who are the officers of BRUCH & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Sharon Janet | Director | King Street PE30 1HE King's Lynn 48 England | England | British | 153427540003 | |||||
| ELY, Victoria Jayne | Director | King Street PE30 1HE King's Lynn 48 England | England | British | 241820930001 | |||||
| FARROW, Paul Edward | Director | King Street PE30 1HE King's Lynn 48 England | England | British | 142353180001 | |||||
| HALL, Jason William | Director | King Street PE30 1HE King's Lynn 48 England | England | British | 123110930003 | |||||
| PEAK, Helen Louise | Director | King Street PE30 1HE King's Lynn 48 England | England | British | 254957720001 | |||||
| SYMONDS, Craig Anthony Paul | Director | King Street PE30 1HE King's Lynn 48 England | England | British | 265398210001 | |||||
| DEDMAN, Richard Owen | Secretary | 48 Wistaria Road Walsoken PE13 3RH Wisbech Cambridgeshire | British | 98776580001 | ||||||
| TAYLOR, Linda | Secretary | Greenglaze Cottage Outwell Road Emneth PE14 8BG Wisbech Cambridgeshire | British | 98747740001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BRUCH, David Ernst | Director | 1 School Lane Wisbech PE13 1AW Cambridgeshire | United Kingdom | British | 55130960002 | |||||
| DEDMAN, Richard Owen | Director | 1 School Lane Wisbech PE13 1AW Cambridgeshire | England | British | 98776580002 | |||||
| DEDMAN, Richard Owen | Director | 48 Wistaria Road Walsoken PE13 3RH Wisbech Cambridgeshire | England | British | 98776580001 | |||||
| EALES, Johathan Paul | Director | 1 School Lane Wisbech PE13 1AW Cambridgeshire | England | British | 322316610001 | |||||
| WHITEHEAD, Andrew Richard | Director | 5 Ringmore Road PE38 0NJ Southery Norfolk | British | 91874920001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of BRUCH & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Edward Farrow | Dec 12, 2025 | King Street PE30 1HE King's Lynn 48 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Owen Dedman | Jul 01, 2016 | King Street PE30 1HE King's Lynn 48 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Executor Of David Ernst Bruch | Jul 01, 2016 | King Street PE30 1HE King's Lynn 48 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRUCH & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 12, 2025 Delivered On Dec 24, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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