About

Registered Number: 04936006
Date of Incorporation: 17/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: C58-59 New Covent Garden Market, Nine Elms Lane, London, SW8 5JJ

 

Bruce White Ltd was registered on 17 October 2003 and has its registered office in London, it's status at Companies House is "Active". The current directors of Bruce White Ltd are listed as Patrick, Wayne, White, Catherine. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATRICK, Wayne 21 June 2018 - 1
WHITE, Catherine 17 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 11 December 2018
PSC04 - N/A 29 November 2018
AP01 - Appointment of director 28 November 2018
CH01 - Change of particulars for director 23 November 2018
PSC01 - N/A 23 November 2018
CH03 - Change of particulars for secretary 23 November 2018
CH01 - Change of particulars for director 23 November 2018
PSC04 - N/A 23 November 2018
PSC01 - N/A 23 November 2018
RESOLUTIONS - N/A 16 October 2018
SH01 - Return of Allotment of shares 16 October 2018
SH10 - Notice of particulars of variation of rights attached to shares 16 October 2018
SH08 - Notice of name or other designation of class of shares 16 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
CH01 - Change of particulars for director 21 October 2013
CH03 - Change of particulars for secretary 21 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 11 May 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 19 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
395 - Particulars of a mortgage or charge 20 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 19 July 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 February 2012 Outstanding

N/A

Deed of deposit 05 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.