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BRUCHMEN NO. 1 LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 07228626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- FILER, Mark Howard
- L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
- L.DC. CORPORATE DIRECTOR NO. 3 LIMITED
- Company secretaries
- LAW DEBENTURE CORPROATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-20
- Age Of Company 2010-04-20 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ldc (Care Homes) Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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BRUCHMEN NO. 1 LIMITED Company Description
- BRUCHMEN NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07228626. Its current trading status is "live". It was registered 2010-04-20. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 8Th Floor 100 Bishopsgate .
Get BRUCHMEN NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bruchmen No. 1 Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2010-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-small (2021-01-13) - AA
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accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-12-02) - CH02
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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change-account-reference-date-company-previous-extended (2020-03-09) - AA01
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change-corporate-director-company-with-change-date (2020-12-24) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-small (2018-04-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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capital-allotment-shares (2016-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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memorandum-articles (2015-11-20) - MA
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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resolution (2015-11-20) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-17) - AUD
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-19) - MG01
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incorporation-company (2010-04-20) - NEWINC