BRUCKLAND HOLDINGS LTD

BRUCKLAND HOLDINGS LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRUCKLAND HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13057373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
BRUCKLAND HOLDINGS LTD

Directors

(The company's officers)
MR JOSEPH PETER VINCENT BRUCKLAND
(~34 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2020

Shareholders

(Persons of Significant Control)
Mr Joseph Peter Vincent Bruckland
(~34 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2020
Miss Stephanie Murray
(~35 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022

Connections

(Shared officers)
  • MR JOSEPH PETER VINCENT BRUCKLAND
  • MR JOSEPH PETER VINCENT BRUCKLAND
BRUCKLAND DEVELOPMENTS 105 BURDON LANE LTD
  • MR JOSEPH PETER VINCENT BRUCKLAND
BRUCKLAND DEVELOPMENTS 76 SHELVERS WAY LTD
  • MR JOSEPH PETER VINCENT BRUCKLAND
  • MR JOSEPH PETER VINCENT BRUCKLAND
  • MR JOSEPH PETER VINCENT BRUCKLAND
  • MR JOSEPH PETER VINCENT BRUCKLAND
  • MR JOSEPH PETER VINCENT BRUCKLAND
  • MR JOSEPH PETER VINCENT BRUCKLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRUCKLAND HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of BRUCKLAND HOLDINGS LTD at local scale
Map of BRUCKLAND HOLDINGS LTD at local scale
Map of BRUCKLAND HOLDINGS LTD at district scale
Map of BRUCKLAND HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)