About

Registered Number: 06590278
Date of Incorporation: 12/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Tower Bridge Business Complex, B508,, 100 Clements Road, London, SE16 4DG,

 

Established in 2008, Bruce Offshore Ltd have registered office in London. Bruce Offshore Ltd has 6 directors listed as Berkeley Business Solutions Ltd, Caiazzo, Ciro, Marzi, David, Peacock, Brigitte, D'aniello, Walter, Gerola, Antonio at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIAZZO, Ciro 01 October 2009 - 1
MARZI, David 12 May 2008 - 1
D'ANIELLO, Walter 01 September 2011 01 July 2012 1
GEROLA, Antonio 12 May 2008 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
BERKELEY BUSINESS SOLUTIONS LTD 01 July 2013 - 1
PEACOCK, Brigitte 12 May 2008 30 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 28 December 2016
AD01 - Change of registered office address 25 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AP04 - Appointment of corporate secretary 30 July 2013
AD01 - Change of registered office address 05 July 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 01 August 2012
TM01 - Termination of appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 15 September 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD01 - Change of registered office address 22 June 2010
AA - Annual Accounts 08 February 2010
AP01 - Appointment of director 23 November 2009
363a - Annual Return 11 June 2009
NEWINC - New incorporation documents 12 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.