Bruckland Holdings Ltd is a private limited company registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 1 director.
Director Joseph B., appointed on 02 December 2020.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2022-12-01 and the date for the subsequent filing is 2023-12-15. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 13057373 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2020
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Joseph B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephanie M. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph B.
| Notified on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephanie M.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 161 | 161 |
| Net Assets Liabilities | 161 | |
| Other | ||
| Average Number Employees During Period | 1 | |
| Current Asset Investments | 160 | 160 |
| Investments Fixed Assets | 160 | |
| Investments In Subsidiaries | 160 | |
| Net Current Assets Liabilities | 161 | 161 |
| Number Shares Issued Fully Paid | 161 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 161 | 161 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 130573730002, created on March 22, 2024 filed on: 25th, March 2024 |
mortgage | Free Download (27 pages) |
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