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BRUBERG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruberg Ltd. The company was founded 7 years ago and was given the registration number 10711205. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUBERG LTD
Company Number:10711205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director06 June 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 April 2019Active
145, Kilmarnock Road, Glasgow, Scotland, G41 3JA

Director06 May 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 September 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 April 2017Active

People with Significant Control

Mr Simon Martin Mcleod
Notified on:06 June 2023
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:69, Causeyside Street, Paisley, Scotland, PA1 1YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr John Gerrad O'Malley
Notified on:05 April 2017
Status:Active
Date of birth:March 1996
Nationality:United Kingdom
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-06-08Officers

Appoint person director company with name date.

Download
2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Address

Default companies house registered office address applied.

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2021-07-10Gazette

Gazette filings brought up to date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-04-10Gazette

Gazette filings brought up to date.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Officers

Appoint person director company with name date.

Download

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