Bruck Consulting Limited in Kennington Oval LONDON

Bruck Consulting Limited LONDON

Founded in 2015, Bruck Consulting, classified under reg no. 09681551 is an active company. Currently registered at Flat 47, Oval Mansions SE11 5SQ, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Cyprian B., appointed on 10 July 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Julia S.. There were no ex secretaries.

Bruck Consulting Limited Address / Contact

Office Address	Flat 47, Oval Mansions
Office Address2	Kennington Oval
Town	London
Post code	SE11 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09681551
Date of Incorporation	Fri, 10th Jul 2015
Industry	Dormant Company
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Cyprian B.

Position: Director

Appointed: 10 July 2015

Julia S.

Position: Director

Appointed: 06 November 2018

Resigned: 01 December 2019

Cooper Faure Limited

Position: Corporate Secretary

Appointed: 24 July 2017

Resigned: 04 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Cyprian B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cyprian B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	26 847

Balance Sheet
Cash Bank On Hand	33 973	11 443	16 110	1	1	1	1
Current Assets	50 983	25 029	39 716
Debtors	17 011	13 586	23 606
Net Assets Liabilities	26 847	7 415	564	1	1	1	1	1
Other Debtors	1	1	12 001
Property Plant Equipment	4 527	4 218	2 309
Cash Bank In Hand	33 972
Net Assets Liabilities Including Pension Asset Liability	26 847
Tangible Fixed Assets	4 527

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	26 846
Shareholder Funds	26 847

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 509	3 417	5 326	7 635
Average Number Employees During Period	1	1	1
Creditors	28 664	21 832	41 461	1 934
Dividends Paid	73 529	78 369	131 997
Fixed Assets	4 527	4 218	2 309
Increase From Depreciation Charge For Year Property Plant Equipment		1 908	1 909	2 309
Net Current Assets Liabilities	22 319	3 197	-1 745	-1 934
Other Creditors		1 103	1 775	1 934
Prepayments Accrued Income		85	85
Property Plant Equipment Gross Cost	6 036	7 635	7 635	7 635
Taxation Social Security Payable	28 664	20 729	39 686
Total Additions Including From Business Combinations Property Plant Equipment		1 599
Total Assets Less Current Liabilities	26 847	7 415	564	-1 934			1	1
Trade Debtors Trade Receivables	17 010	13 500	11 520
Called Up Share Capital Not Paid Not Expressed As Current Asset	1				1	1	1	1
Number Shares Allotted	100				1	1	1
Par Value Share	0				1	1	1
Creditors Due Within One Year	28 664
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	6 036
Tangible Fixed Assets Cost Or Valuation	6 036
Tangible Fixed Assets Depreciation	1 509
Tangible Fixed Assets Depreciation Charged In Period	1 509

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 9th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 1st Aug 2020 filed on: 9th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 9th, August 2020	accounts	Free Download (2 pages)
TM01	Sun, 1st Dec 2019 - the day director's appointment was terminated filed on: 16th, July 2020	officers	Free Download (1 page)
TM02	Mon, 4th Nov 2019 - the day secretary's appointment was terminated filed on: 16th, July 2020	officers	Free Download (1 page)
AD01	Address change date: Thu, 16th Jul 2020. New Address: Flat 47, Oval Mansions Kennington Oval London SE11 5SQ. Previous address: Front Suite, First Floor 131 High Street Teddington TW11 8HH England filed on: 16th, July 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 3rd, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 1st Aug 2019 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 9th Jul 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 6th Nov 2018 new director was appointed. filed on: 19th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 13th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 9th Jul 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 13th, September 2017	accounts	Free Download (13 pages)
AP04	New secretary appointment on Mon, 24th Jul 2017 filed on: 26th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 9th Jul 2017 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 23rd Mar 2017. New Address: Front Suite, First Floor 131 High Street Teddington TW11 8HH. Previous address: 2 Stamford Square London SW15 2BF United Kingdom filed on: 23rd, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 9th Jul 2016 filed on: 14th, July 2016	confirmation statement	Free Download (5 pages)
CH01	On Wed, 16th Mar 2016 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 24th Aug 2015 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2015	incorporation	Free Download (26 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 1.00 GBP	capital