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BRUCE BAR HOLDINGS LIMITED

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

This company is commonly known as Bruce Bar Holdings Limited. The company was founded 11 years ago and was given the registration number 08270619. The firm's registered office is in LONDON. You can find them at The Enterprise, 2 Haverstock Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUCE BAR HOLDINGS LIMITED
Company Number:08270619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Enterprise, 2 Haverstock Hill, London, United Kingdom, NW3 2BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Secretary10 November 2019Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Secretary26 October 2012Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director26 October 2012Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director26 October 2012Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director26 October 2012Active
Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director26 October 2012Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director26 October 2012Active

People with Significant Control

Mr Jeremy Peter Canisius Ledlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Group Accounts Office, Moth Club, Valette Street, United Kingdom, E9 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Solitaire Restaurants Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Group Accounts Office, Moth Club, Valette Street, United Kingdom, E9 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-04-11Accounts

Accounts with accounts type small.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type small.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type small.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Change person director company with change date.

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2020-06-24Officers

Appoint person secretary company with name date.

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2020-02-13Accounts

Accounts with accounts type small.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type small.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-09-27Address

Change registered office address company with date old address new address.

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2018-08-29Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person secretary company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-08-28Persons with significant control

Change to a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type small.

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