Bruchmen No. 4 Limited in 100 Bishopsgate LONDON

Bruchmen No. 4 Limited LONDON

Bruchmen No. 4 started in year 2010 as Private Limited Company with registration number 07228697. The Bruchmen No. 4 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 7 June 2024, there was 1 ex director - Ian B.. There were no ex secretaries.

Bruchmen No. 4 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	07228697
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 (159 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th 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 register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Ldc (Care Homes) Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, November 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 20, 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 072286970009, created on April 5, 2023 filed on: 12th, April 2023	mortgage	Free Download (55 pages)
MR01	Registration of charge 072286970010, created on April 5, 2023 filed on: 12th, April 2023	mortgage	Free Download (54 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates April 20, 2022 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 20, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (21 pages)
PSC05	Change to a person with significant control November 30, 2020 filed on: 2nd, December 2020	persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on November 30, 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
CH02	Directors's name changed on November 30, 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
CH04	Secretary's name changed on November 30, 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on November 30, 2020 filed on: 30th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 20, 2020 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from June 30, 2019 to December 31, 2019 filed on: 9th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 20, 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 26th, April 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates April 20, 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AP01	On July 17, 2017 new director was appointed. filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 17, 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates April 20, 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 11th, April 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to April 20, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 4th, May 2016	accounts	Free Download (14 pages)
SH01	Capital declared on December 21, 2015: 1161682.00 GBP filed on: 15th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, November 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 20th, November 2015	incorporation	Free Download (22 pages)
MR01	Registration of charge 072286970008, created on October 5, 2015 filed on: 15th, October 2015	mortgage	Free Download (25 pages)
MR01	Registration of charge 072286970007, created on October 5, 2015 filed on: 14th, October 2015	mortgage	Free Download (7 pages)
MR01	Registration of charge 072286970006, created on October 12, 2015 filed on: 14th, October 2015	mortgage	Free Download (9 pages)
MR01	Registration of charge 072286970005, created on October 5, 2015 filed on: 13th, October 2015	mortgage	Free Download (41 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2015	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2015	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2015	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2015	mortgage	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 10th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to April 20, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 17th, September 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 6th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to April 20, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to April 20, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 9th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to April 20, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, February 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from April 30, 2011 to June 30, 2011 filed on: 20th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 20, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 21st, May 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, May 2010	mortgage	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, May 2010	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 3 filed on: 19th, May 2010	mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2010	incorporation	Free Download (29 pages)

Bruchmen No. 4 Limited LONDON

Bruchmen No. 4 Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Law Debenture Corporate Services Limited

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

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

Ian B.

People with significant control

Company filings

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