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Robert Bruce Construction Limited

Robert Bruce Construction Limited is an active company incorporated on 4 April 1974 with the registered office located in Coventry, Warwickshire. Robert Bruce Construction Limited was registered 51 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
01165657
Private limited company
Age
51 years
Incorporated 4 April 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Barns
Whitestitch Lane
Meriden
Warwickshire
CV7 7JE
United Kingdom
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was Unit 7 - Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE
Telephone
01564772250
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in Jun 1987
Hardyman Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardyman & Co Limited
Matthew Stanley Turl and Mr Jack Aubrey Turl are mutual people.
Active
Hardyman Group Limited
Matthew Stanley Turl and Mr Jack Aubrey Turl are mutual people.
Active
Draintech Services (Midlands) Limited
Matthew Stanley Turl and Mr Jack Aubrey Turl are mutual people.
Active
Hardyman Maintenance Limited
Matthew Stanley Turl and Mr Jack Aubrey Turl are mutual people.
Active
Hardyman Construction Limited
Matthew Stanley Turl and Mr Jack Aubrey Turl are mutual people.
Active
Your Club Tour Limited
Matthew Stanley Turl is a mutual person.
Active
Hardyman Holdings Limited
Matthew Stanley Turl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £777 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£598.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£598.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 10 May 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Martin Sean Francis Resigned
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Hardyman Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Termination of appointment of Martin Sean Francis as a secretary on 11 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Registered office address changed from Unit 7 - Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE on 17 July 2023
Submitted on 17 Jul 2023
Change of details for Hardyman Group Limited as a person with significant control on 14 July 2023
Submitted on 17 Jul 2023
Repayment History
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