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BRUCE WOODHEAD LIMITED

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

This company is commonly known as Bruce Woodhead Limited. The company was founded 47 years ago and was given the registration number 01282696. The firm's registered office is in S WALES. You can find them at 78 Caerau Road, Newport, S Wales, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRUCE WOODHEAD LIMITED
Company Number:01282696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 Caerau Road, Newport, S Wales, NP20 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Caerau Road, Newport, S Wales, NP20 4HJ

Director14 June 2018Active
78 Caerau Road, Newport, S Wales, NP20 4HJ

Director31 March 2022Active
Skipness Castle, Argyll, PA29 6XU

Secretary-Active
Skipness Castle, Argyll, PA29 6XU

Director-Active
14 Grosvenor Place, London, SW1X 7HH

Director-Active
5 Place De La Liberte, 16220 Montbron, France,

Director26 May 1998Active
6, Le Bourgage, Alderney, Guernsey, Guernsey, GY9 3TL

Director-Active

People with Significant Control

Mr William Bruce Woodhead
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:78 Caerau Road, S Wales, NP20 4HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Termination director company with name termination date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Change person director company with change date.

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2018-07-15Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Officers

Appoint person director company with name date.

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2018-06-13Capital

Capital variation of rights attached to shares.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Persons with significant control

Change to a person with significant control.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-03Officers

Termination director company with name termination date.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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