About

Registered Number: 04556516
Date of Incorporation: 08/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

 

Based in Milton Keynes, Bruck Payne Associates Ltd was registered on 08 October 2002, it's status at Companies House is "Active". Fernandez, Rachael Genevieve, Payne, Josie Veronica, Payne, Oliver, Fernandez, Rachael Genevieve are listed as the directors of Bruck Payne Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Rachael Genevieve 01 February 2014 - 1
PAYNE, Josie Veronica 08 October 2002 - 1
FERNANDEZ, Rachael Genevieve 14 September 2010 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Oliver 08 October 2002 16 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 11 October 2015
RESOLUTIONS - N/A 29 June 2015
SH01 - Return of Allotment of shares 29 June 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 October 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 25 August 2012
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH03 - Change of particulars for secretary 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH03 - Change of particulars for secretary 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 November 2010
AP01 - Appointment of director 14 September 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 02 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 17 August 2007
287 - Change in situation or address of Registered Office 06 March 2007
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 11 October 2005
363a - Annual Return 14 October 2004
AA - Annual Accounts 11 August 2004
225 - Change of Accounting Reference Date 17 October 2003
363a - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
287 - Change in situation or address of Registered Office 09 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
NEWINC - New incorporation documents 08 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.