Bruckland Developments 3a North Down Ltd is a private limited company registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2021-12-16, this 2-year-old company is run by 2 directors.
Director Joseph B., appointed on 16 December 2021. Director Robin K., appointed on 16 December 2021.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 13804513 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Bruckland Holdings Ltd from Horsham, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Dk Projects Ltd that entered Horsham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruckland Holdings Ltd
Solo House London Road, Horsham, RH12 1AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13057373 |
| Notified on | 16 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dk Projects Ltd
Solo House London Road, Horsham, RH12 1AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13056309 |
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 30 037 |
| Net Assets Liabilities | 100 |
| Other Debtors | 30 037 |
| Other | |
| Accrued Liabilities | 1 200 |
| Average Number Employees During Period | 2 |
| Creditors | 29 937 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Taxation Social Security Payable | 28 737 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Solo House London Road Horsham RH12 1AT England on 2023/10/11 to Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 11th, October 2023 |
address | Free Download (1 page) |
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