BIF BRUCE LIMITED

Overview

Company Name	BIF BRUCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11102324
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2017

Summary

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

What is the purpose of BIF BRUCE LIMITED?

Television programme production activities (59113) / Information and communication
Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is BIF BRUCE LIMITED located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow England
Undeliverable Registered Office Address	No

What were the previous names of BIF BRUCE LIMITED?

Previous Company Names
Company Name	From	Until
BIF BBTL LIMITED	Dec 07, 2017	Dec 07, 2017

What are the latest accounts for BIF BRUCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for BIF BRUCE LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Jan 09, 2026	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 06, 2023 with updates	4 pages	CS01

Dec 20, 2023	Notification of Rareteam Limited as a person with significant control on Aug 01, 2023	2 pages	PSC02

Dec 20, 2023	Cessation of Bend It Films Limited as a person with significant control on Aug 01, 2023	1 pages	PSC07

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 99 Kenton Road Harrow HA3 0AN on Aug 11, 2021	1 pages	AD01

Jul 30, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with updates	4 pages	CS01

Sep 13, 2019	Termination of appointment of Hannah Jane Holloway as a director on Sep 11, 2019	1 pages	TM01

Sep 12, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 11, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Jan 03, 2019	Confirmation statement made on Dec 06, 2018 with updates	5 pages	CS01

Apr 04, 2018	Registration of charge 111023240005, created on Mar 25, 2018	24 pages	MR01

Apr 03, 2018	Registration of charge 111023240003, created on Mar 25, 2018	25 pages	MR01

Apr 03, 2018	Registration of charge 111023240004, created on Mar 25, 2018	21 pages	MR01

Mar 28, 2018	Registration of charge 111023240002, created on Mar 25, 2018	28 pages	MR01

Mar 01, 2018	Appointment of Hannah Jane Elizabeth Flower Holloway as a director on Feb 28, 2018	2 pages	AP01

View All Filings

Who are the officers of BIF BRUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADHA, Gurinder Kaur Kenton Road HA3 0AN Harrow 99 England	Dec 07, 2017		Director	Kenton Road HA3 0AN Harrow 99 England		England	British	1960-1		26334140005
HOLLOWAY, Hannah Jane Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Feb 28, 2018	Sep 11, 2019	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom		England	British	1952-1		174137490002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Rareteam Limited

Aug 01, 2023

Kenton Road

HA3 0AN Harrow

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04079350

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.

Bend It Films Limited

Dec 08, 2017

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04340430

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.

Ms Gurinder Kaur Chadha

Dec 07, 2017

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

United Kingdom

Yes

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