BRUCE GILLINGHAM POLLARD LIMITED

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

This company is commonly known as Bruce Gillingham Pollard Limited. The company was founded 13 years ago and was given the registration number 07600004. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BRUCE GILLINGHAM POLLARD LIMITED
Company Number	:	07600004
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2011
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	26 June 2023	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	11 April 2011	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	11 April 2011	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	26 June 2023	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	08 June 2022	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	11 April 2011	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	11 April 2011	Active

People with Significant Control

Bgp Real Estate Limited
Notified on	:	07 July 2020
Status	:	Active
Country of residence	:	England
Address	:	8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Woody Bruce
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Address	:	8th Floor, Becket House, London, EC2R 8DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nigel Patrick Gillingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	8th Floor, Becket House, London, EC2R 8DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Tracey Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Address	:	8th Floor, Becket House, London, EC2R 8DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-01	Officers	Appoint person director company with name date.	Download
2023-08-01	Officers	Appoint person director company with name date.	Download
2023-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Mortgage	Mortgage satisfy charge full.	Download
2023-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-28	Officers	Appoint person director company with name date.	Download
2022-06-29	Gazette	Gazette filings brought up to date.	Download
2022-06-28	Gazette	Gazette notice compulsory.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-23	Officers	Change person director company with change date.	Download
2021-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-09	Confirmation statement	Confirmation statement with updates.	Download
2021-05-07	Persons with significant control	Notification of a person with significant control.	Download
2021-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-07	Officers	Termination director company with name termination date.	Download
2021-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-09	Officers	Change person director company with change date.	Download
2020-06-09	Officers	Change person director company with change date.	Download
2020-06-08	Officers	Change person director company with change date.	Download
2020-06-08	Officers	Change person director company with change date.	Download