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WHITE BRUCE ACCOUNTING LIMITED

WHITE BRUCE ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE BRUCE ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09341096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE BRUCE ACCOUNTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WHITE BRUCE ACCOUNTING LIMITED located?

    Registered Office Address
    Dairy House Farm
    Bristol Road
    BA5 3AA Wells
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE BRUCE ACCOUNTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE BRUCE FINANCE LIMITEDDec 04, 2014Dec 04, 2014

    What are the latest accounts for WHITE BRUCE ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WHITE BRUCE ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Simon Charles Bruce as a director on Nov 04, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Registered office address changed from The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE England to Dairy House Farm Bristol Road Wells Somerset BA5 3AA on Jan 16, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr David John White on Oct 30, 2016

    		2 pagesCH01

    Director's details changed for Mr Simon Charles Bruce on Oct 30, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Mendip Court Bath Road Wells BA5 3DG to The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE on Apr 14, 2016

    		1 pagesAD01

    Termination of appointment of Simone Paull as a director on Feb 01, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 04, 2015

    • Capital: GBP 12.5
    		3 pagesSH01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 12.5
    		SH01

    Appointment of Mrs Simone Paull as a director on Jan 01, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed white bruce finance LIMITED\certificate issued on 25/04/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of WHITE BRUCE ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David John
    Beaufighter Road
    BS24 8EE Weston-Super-Mare
    The Hive, 6
    England
    		Director
    Beaufighter Road
    BS24 8EE Weston-Super-Mare
    The Hive, 6
    England
    		EnglandBritishChartered Accountant82751060001
    BRUCE, Simon Charles
    Beaufighter Road
    BS24 8EE Weston-Super-Mare
    The Hive, 6
    England
    		Director
    Beaufighter Road
    BS24 8EE Weston-Super-Mare
    The Hive, 6
    England
    		EnglandBritishChartered Accountant34827500002
    PAULL, Simone
    Bath Road
    BA5 3DG Wells
    Mendip Court
    United Kingdom
    		Director
    Bath Road
    BA5 3DG Wells
    Mendip Court
    United Kingdom
    		EnglandBritishChartered Management Accountant202477620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE BRUCE ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Road
    BA5 3DG Wells
    Mendip Court
    United Kingdom
    		Apr 06, 2016
    Bath Road
    BA5 3DG Wells
    Mendip Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration Number08954935
    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