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BRUCE BURLINGTON AND COMPANY LIMITED

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

This company is commonly known as Bruce Burlington And Company Limited. The company was founded 77 years ago and was given the registration number 00411405. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BRUCE BURLINGTON AND COMPANY LIMITED
Company Number:00411405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1946
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Panoramic Tower, 6 Hay Currie Street, London, United Kingdom, E14 6FA

Secretary29 October 1999Active
107, Panoramic Tower, 6 Hay Currie Street, London, United Kingdom, E14 6FA

Director16 August 2000Active
146, New London Road, Chelmsford, England, CM2 0AW

Director-Active
66 Clarence Road North, South Benfleet, Benfleet, SS7 1HT

Secretary-Active
104 High Street, Ongar, CM5 9EB

Secretary04 June 1997Active
20 Brookfields, Stebbing, Great Dunmow, CM6 3SA

Director16 August 2000Active
19 Princes Avenue, Woodford Green, IG8 0LL

Director-Active
146, New London Road, Chelmsford, England, CM2 0AW

Director-Active

People with Significant Control

G. A. Smith & Sons Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:146, New London Road, Chelmsford, England, CM2 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2022-03-21Officers

Termination director company with name termination date.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Officers

Change person secretary company with change date.

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2021-07-23Officers

Change person director company with change date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

Download
2018-09-06Officers

Termination director company with name termination date.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-06-27Officers

Change person director company with change date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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