Bruckland Developments 1 Higher Green Ltd is a private limited company located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-20, this 3-year-old company is run by 2 directors.
Director Joseph B., appointed on 20 June 2020. Director Robin K., appointed on 20 June 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-06-19 and the deadline for the next filing is 2024-07-03. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 12684988 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2020
Position: Director
Appointed: 20 June 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Bruckland Holdings Ltd from Horsham, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Robin K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bruckland Holdings Ltd
Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13057373 |
| Notified on | 18 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robin K.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph B.
| Notified on | 20 June 2020 |
| Ceased on | 18 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 001 | 80 354 |
| Current Assets | 844 989 | 152 441 |
| Debtors | 4 961 | 72 087 |
| Net Assets Liabilities | 100 | 100 |
| Other Debtors | 2 728 | 57 787 |
| Total Inventories | 833 027 | |
| Other | ||
| Accrued Liabilities | 3 500 | 5 000 |
| Amounts Owed By Related Parties | 2 233 | 14 300 |
| Amounts Owed To Related Parties | 99 712 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 844 889 | 152 341 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 205 031 | |
| Other Remaining Borrowings | 636 358 | |
| Par Value Share | 1 | 1 |
| Taxation Social Security Payable | 26 407 | |
| Total Borrowings | 636 358 | 21 000 |
| Trade Creditors Trade Payables | 222 | |
| Work In Progress | 833 027 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Wednesday 11th October 2023 filed on: 11th, October 2023 |
address | Free Download (1 page) |
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