UKBizDB.co.uk

BRUCHMEN NO. 5 LIMITED

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

This company is commonly known as Bruchmen No. 5 Limited. The company was founded 14 years ago and was given the registration number 07228696. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUCHMEN NO. 5 LIMITED
Company Number:07228696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary20 April 2010Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director17 July 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director20 April 2010Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director20 April 2010Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director20 April 2010Active

People with Significant Control

Ldc (Care Homes) Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type small.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-12-02Officers

Change corporate director company with change date.

Download
2020-12-02Officers

Change corporate secretary company with change date.

Download
2020-12-02Officers

Change corporate director company with change date.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-11-30Address

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

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Change account reference date company previous extended.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type small.

Download
2018-04-26Accounts

Accounts with accounts type small.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.