BRUCE GILLINGHAM POLLARD LIMITED - LONDON


Company Profile Company Filings

Overview

BRUCE GILLINGHAM POLLARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRUCE GILLINGHAM POLLARD LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07600004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BRUCE GILLINGHAM POLLARD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WOODY BRUCE Jul 1978 British Director 2011-04-11 CURRENT
MRS TRACEY WILSON Sep 1971 British Director 2011-04-11 CURRENT
CHARLOTTE ROBERTS Feb 1987 British Director 2022-06-08 CURRENT
DANIEL SCOTT FREEDMAN Apr 1977 British Director 2023-06-26 CURRENT
MR RUPERT BENTLEY-SMITH Aug 1981 British Director 2011-04-11 CURRENT
MR JACK BARRATT Mar 1989 British Director 2023-06-26 CURRENT
MR NIGEL PATRICK GILLINGHAM Aug 1965 British Director 2011-04-11 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgp Real Estate Limited 2020-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Woody Bruce 2016-04-06 - 2020-07-07 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Patrick Gillingham 2016-04-06 - 2020-07-07 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Tracey Wilson 2016-04-06 - 2020-07-07 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE PARK SECURITIES LIMITED WELLS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROOMCO MARKHAM (02388024) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SCOTT REAL ESTATE LTD LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRUCE CAP LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BGP REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CINEBURG LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-27 30-04-2023 26,755 Cash 17,508 equity
ACCOUNTS - Final Accounts 2023-04-28 30-04-2022 233,052 Cash 157,211 equity
ACCOUNTS - Final Accounts 2021-11-30 30-04-2021 153,631 Cash 4,152 equity
ACCOUNTS - Final Accounts 2020-12-15 30-04-2020 184,479 Cash 224,278 equity
Abbreviated Company Accounts - BRUCE GILLINGHAM POLLARD LIMITED 2017-01-31 30-04-2016 £38,740 Cash £6,923 equity
Abbreviated Company Accounts - BRUCE GILLINGHAM POLLARD LIMITED 2015-12-24 30-04-2015 £130,683 Cash £197,378 equity

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