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P.& W.BRUCE INVESTMENTS LIMITED

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

This company is commonly known as P.& W.bruce Investments Limited. The company was founded 69 years ago and was given the registration number 00543319. The firm's registered office is in BRACKLEY. You can find them at Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:P.& W.BRUCE INVESTMENTS LIMITED
Company Number:00543319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hillfield Court, Belsize Avenue, London, NW3 4BH

Director-Active
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Director31 October 2016Active
16c Challenge House, Sherwood Drive Bletchley, Milton Keynes, MK3 6DP

Secretary-Active
Dove House, Mill Lane, Barford St Michael, OX15 0RH

Secretary03 March 1998Active

People with Significant Control

Mrs Monica Linda Rapaport
Notified on:19 February 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Arthur Andreas Bruce
Notified on:19 February 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Officers

Change person director company with change date.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-06-10Address

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

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-01Officers

Appoint person director company with name date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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