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Bruckland Holdings Ltd

Bruckland Holdings Ltd is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Bruckland Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057373
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1989
Mr Joseph Peter Vincent Bruckland
PSC • British • Lives in England • Born in May 1989
Miss Stephanie Murray
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
JVB Construction Limited
Joseph Peter Vincent Bruckland is a mutual person.
Active
Easy Plant Hire Limited
Joseph Peter Vincent Bruckland is a mutual person.
Active
Bruckland Developments Limited
Joseph Peter Vincent Bruckland is a mutual person.
Active
Surrey Design Studio Limited
Joseph Peter Vincent Bruckland is a mutual person.
Active
Bruckland Developments 76 Shelvers Way Ltd
Joseph Peter Vincent Bruckland is a mutual person.
Active
Bruckland Developments Rowplatt Lane Ltd
Joseph Peter Vincent Bruckland is a mutual person.
Active
Bruckland Developments 105 Burdon Lane Ltd
Joseph Peter Vincent Bruckland is a mutual person.
Dissolved
Bruckland Developments 1 Higher Green Ltd
Joseph Peter Vincent Bruckland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£161
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Dec 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Stephanie Murray (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Registration of charge 130573730003, created on 22 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 130573730002, created on 22 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 21 Jan 2023
Notification of Stephanie Murray as a person with significant control on 1 January 2022
Submitted on 21 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Repayment History
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