About

Registered Number: 03529448
Date of Incorporation: 17/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Leytonstone House, Leytonstone, London, E11 1GA

 

Based in London, S W Bruce & Company Ltd was founded on 17 March 1998, it's status in the Companies House registry is set to "Active". Messling, Pamela, Messling, David are listed as the directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESSLING, Pamela 17 March 1998 - 1
MESSLING, David 17 March 1998 09 August 2011 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CH03 - Change of particulars for secretary 06 April 2017
AA - Annual Accounts 07 February 2017
MR04 - N/A 03 June 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 01 April 2014
MR01 - N/A 30 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 15 February 2012
TM01 - Termination of appointment of director 09 August 2011
AR01 - Annual Return 10 May 2011
SH01 - Return of Allotment of shares 15 April 2011
RESOLUTIONS - N/A 05 April 2011
AA - Annual Accounts 04 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 11 April 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 30 April 2004
363s - Annual Return 03 April 2004
AUD - Auditor's letter of resignation 22 November 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 09 April 2003
287 - Change in situation or address of Registered Office 29 October 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1999
RESOLUTIONS - N/A 22 February 1999
RESOLUTIONS - N/A 22 February 1999
123 - Notice of increase in nominal capital 22 February 1999
225 - Change of Accounting Reference Date 24 December 1998
395 - Particulars of a mortgage or charge 26 November 1998
395 - Particulars of a mortgage or charge 02 September 1998
287 - Change in situation or address of Registered Office 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
NEWINC - New incorporation documents 17 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2014 Fully Satisfied

N/A

Legal mortgage 20 November 1998 Fully Satisfied

N/A

Mortgage debenture 21 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.