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BRUCE OLDFIELD LIMITED

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

This company is commonly known as Bruce Oldfield Limited. The company was founded 28 years ago and was given the registration number 03098318. The firm's registered office is in BRIGHTON. You can find them at Suit 2 2nd Floor Phoenix House, 32 West Street, Brighton, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BRUCE OLDFIELD LIMITED
Company Number:03098318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 1995
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Suit 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Beauchamp Place, London, SW3 1NJ

Director12 October 1995Active
45, Cleveland Square, London, W2 6DA

Secretary12 October 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 September 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 September 1995Active

People with Significant Control

Mr Bruce Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:27, Beauchamp Place, London, United Kingdom, SW3 1NJ
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
2021-08-10Gazette

Gazette dissolved liquidation.

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2021-05-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-04Address

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

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2020-04-21Insolvency

Liquidation disclaimer notice.

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2020-04-21Insolvency

Liquidation voluntary statement of affairs.

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2020-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-21Resolution

Resolution.

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2020-03-12Officers

Termination secretary company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Accounts

Accounts amended with made up date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type unaudited abridged.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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2012-10-27Mortgage

Legacy.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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