BRUX ESTATE SERVICES LIMITED
Overview
| Company Name | BRUX ESTATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305658 |
| Jurisdiction | Scotland |
| 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 BRUX ESTATE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRUX ESTATE SERVICES LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUX ESTATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BRUX ESTATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for BRUX ESTATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 08, 2025
| 8 pages | SH01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for R F Trustee Co. Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Jul 31, 2021 | 5 pages | AAMD | ||
Micro company accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 16, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Withdrawal of a person with significant control statement on Aug 02, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||
Notification of R F Trustee Co. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Who are the officers of BRUX ESTATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| SINCLAIR, Mathew Murray Kennedy, Lord | Director | Knocknalling Dalry DG7 3ST Castle Douglas Kirkcudbrightshire | Scotland | British | 74206150001 | |||||||||
| COLLINS, Jonathan Roger | Director | 2 Avondale Road Mortlake SW14 8PT London | United Kingdom | British | 66370180002 | |||||||||
| WALL, Karen Jane | Director | Atholl Crescent Edinburgh 15 United Kingdom | United Kingdom | British | 166048540001 |
Who are the persons with significant control of BRUX ESTATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R F Trustee Co. Limited | Apr 06, 2016 | Buckingham Street WC2N 6DF London 14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRUX ESTATE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Jul 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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