Brucom Distribution Limited HIXON, STAFFORD


Founded in 2003, Brucom Distribution, classified under reg no. 04831711 is an active company. Currently registered at Unit 13 Jupiter Business Park ST18 0PF, Hixon, Stafford the company has been in the business for 21 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Paul P., Gareth B.. Of them, Gareth B. has been with the company the longest, being appointed on 14 July 2003 and Paul P. has been with the company for the least time - from 30 November 2007. At the moment there is one former director listed by the company - Mark D., who left the company on 30 November 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Brucom Distribution Limited Address / Contact

Office Address Unit 13 Jupiter Business Park
Office Address2 Hixon Airfield Estate
Town Hixon, Stafford
Post code ST18 0PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04831711
Date of Incorporation Mon, 14th Jul 2003
Industry Manufacture of electronic components
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Paul P.

Position: Director

Appointed: 30 November 2007

Gareth B.

Position: Director

Appointed: 14 July 2003

Paul P.

Position: Secretary

Appointed: 30 November 2007

Resigned: 17 February 2015

Ronald P.

Position: Secretary

Appointed: 30 November 2005

Resigned: 30 November 2007

Mark D.

Position: Director

Appointed: 07 November 2003

Resigned: 30 November 2005

Gareth B.

Position: Secretary

Appointed: 07 November 2003

Resigned: 30 November 2005

Julie B.

Position: Secretary

Appointed: 14 July 2003

Resigned: 07 November 2003

At Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 2003

Resigned: 14 July 2003

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2003

Resigned: 14 July 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Gareth B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gareth B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-11-30
filed on: 7th, August 2023
Free Download (8 pages)

Company search

Advertisements