Bruckland Developments 105 Burdon Lane Ltd is a private limited company located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-14, this 4-year-old company is run by 1 director.
Director Joseph B., appointed on 14 April 2020.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to official records there was a change of name on 2020-04-22 and their previous name was Bruckland Developments 105 Burden Lane Ltd.
The latest confirmation statement was sent on 2023-04-13 and the date for the following filing is 2024-04-27. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 12554889 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 April 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Bruckland Holdings Limited from Horsham, England. 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. Another one in the PSC register is Joseph B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alan C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruckland Holdings Limited
Solo House The Courtyard, London Road, Horsham, RH12 1AT, England
| Legal authority | Aompanies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 13057373 |
| Notified on | 18 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph B.
| Notified on | 14 April 2020 |
| Ceased on | 18 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan C.
| Notified on | 14 April 2020 |
| Ceased on | 14 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bruckland Developments 105 Burden Lane | April 22, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 50 | 2 679 | 393 |
| Current Assets | 2 742 446 | 357 093 | 358 835 |
| Debtors | 2 256 | 354 414 | 358 442 |
| Net Assets Liabilities | 100 | 100 | 200 |
| Other Debtors | 2 256 | 11 279 | 474 |
| Total Inventories | 2 740 140 | ||
| Other | |||
| Accrued Liabilities | 4 500 | ||
| Amounts Owed By Group Undertakings Participating Interests | 343 135 | 357 968 | |
| Amounts Owed By Related Parties | 343 135 | ||
| Average Number Employees During Period | 2 | 2 | |
| Corporation Tax Payable | 23 | ||
| Creditors | 2 742 346 | 356 993 | 358 635 |
| Net Current Assets Liabilities | 100 | 200 | |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 230 394 | 352 312 | 356 811 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 200 | |
| Total Borrowings | 2 511 952 | ||
| Trade Creditors Trade Payables | 181 | 1 801 | |
| Work In Progress | 2 740 140 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, April 2024 |
gazette | Free Download (1 page) |
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