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Bruchmen No. 2 Limited LONDON

Bruchmen No. 2 started in year 2010 as Private Limited Company with registration number 07228662. The Bruchmen No. 2 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC2N 4AG.

The company has one director. Mark F., appointed on 17 July 2017. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Ian B.. There were no ex secretaries.

Bruchmen No. 2 Limited Address / Contact

Office Address 8th Floor
Office Address2 100 Bishopsgate
Town London
Post code EC2N 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07228662
Date of Incorporation Tue, 20th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Mark F.

Position: Director

Appointed: 17 July 2017

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 April 2010

L.d.c. Corporate Director No. 3 Limited

Position: Corporate Director

Appointed: 20 April 2010

L.d.c. Corporate Director No. 4 Limited

Position: Corporate Director

Appointed: 20 April 2010

Ian B.

Position: Director

Appointed: 20 April 2010

Resigned: 17 July 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Ldc (Care Homes) Bidco Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ldc (Care Homes) Bidco Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09703010
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, November 2023 		Free Download (22 pages)

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