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BRUKNES SHOP LTD

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

This company is commonly known as Bruknes Shop Ltd. The company was founded 12 years ago and was given the registration number 07884193. The firm's registered office is in DAGENHAM. You can find them at 454a Becontree Avenue, , Dagenham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BRUKNES SHOP LTD
Company Number:07884193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:454a Becontree Avenue, Dagenham, England, RM8 3UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
454, Becontree Avenue, Dagenham, England, RM8 3UA

Director16 July 2018Active
1st & 2nd, Floor, 138 South Street, Romford, England, RM1 1TE

Director16 December 2011Active
454a, Becontree Avenue, Dagenham, England, RM8 3UA

Director22 December 2015Active

People with Significant Control

Mrs Natasa Pempiene
Notified on:13 May 2022
Status:Active
Date of birth:January 1975
Nationality:Lithuanian
Country of residence:England
Address:454, Becontree Avenue, Dagenham, England, RM8 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrej Zaviriucha
Notified on:10 December 2016
Status:Active
Date of birth:March 1971
Nationality:Lithuanian
Country of residence:England
Address:454, Becontree Avenue, Dagenham, England, RM8 3UA
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

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-02Address

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

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-16Capital

Capital allotment shares.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-16Officers

Termination director company with name termination date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person director company with change date.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-01-25Officers

Change person director company with change date.

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2017-01-25Address

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

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