UKBizDB.co.uk

BRUCE HAINES, MAYFAIR LIMITED

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

This company is commonly known as Bruce Haines, Mayfair Limited. The company was founded 17 years ago and was given the registration number 05936151. The firm's registered office is in LONDON. You can find them at 47 Bradley Road, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BRUCE HAINES, MAYFAIR LIMITED
Company Number:05936151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:47 Bradley Road, London, England, SE19 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Whitecross Street, London, SW16 2XP

Secretary15 September 2006Active
47 Bradley Road, London, England, SE19 3NT

Director15 September 2006Active
47 Bradley Road, London, England, SE19 3NT

Director01 January 2022Active
103a Glyn Road, London, E5 0JA

Director15 September 2006Active

People with Significant Control

Intaglio Holdings Limited
Notified on:01 April 2023
Status:Active
Country of residence:United Kingdom
Address:36 Stryd Fawr, Pwllheli, United Kingdom, LL53 5RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bruce Mark Haines
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:5 Harborough Road, London, United Kingdom, SW16 2XP
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
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Persons with significant control

Notification of a person with significant control.

Download
2023-07-20Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Accounts

Accounts amended with accounts type micro entity.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Gazette

Gazette filings brought up to date.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Address

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

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2016-10-17Accounts

Accounts with accounts type total exemption small.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2015-10-26Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.