Bruce Gillingham Pollard Limited. net worth, address, company information. Free

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Bruce Gillingham Pollard Limited (number 07600004) is a private limited company created on 2011-04-11. This company is situated at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD. Bruce Gillingham Pollard Limited operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Bruce Gillingham Pollard Limited
Number	07600004
Date of Incorporation:	Monday 11th April 2011
End of financial year:	30 April
Address:	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 6 directors that can be found in the above-mentioned enterprise, we can name: Jack B. (appointed on 26 June 2023), Daniel F. (appointment date: 26 June 2023), Charlotte R. (appointed on 08 June 2022). The Companies House indexes 4 persons of significant control, namely: Bgp Real Estate Limited is located at 36 Old Jewry, EC2R 8DD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Woody B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30
Current Assets	418,064	624,105	581,914
Fixed Assets	38,886	30,598	22,879
Number Shares Allotted	106	1,166	1,295
Shareholder Funds	178,504	197,378	6,923
Tangible Fixed Assets	38,886	30,599	22,879
Total Assets Less Current Liabilities	192,671	206,545	114,226

People with significant control

Bgp Real Estate Limited

7 July 2020

Address	8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12566470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woody B.

6 April 2016 - 7 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nigel G.

6 April 2016 - 7 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracey W.

6 April 2016 - 7 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, February 2024 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, February 2024 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2023/06/26. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/26. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2022/06/08. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/23 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, November 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2020/07/07 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, December 2020 \| accounts	Free Download (15 pages)
(CH01) On 2020/06/08 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/08 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/08 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/08 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 5th, February 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, February 2019 \| accounts	Free Download (12 pages)
(SH03) Own shares purchase filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/05/24106.00 GBP filed on: 17th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 17th, January 2019 \| resolution	Free Download (1 page)
(CH01) On 2015/11/09 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2016/04/25 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/05/01 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2015/11/09 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/05/01 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 27th, April 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/06/291166.00 GBP filed on: 27th, April 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, February 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/11 filed on: 5th, May 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England on 2015/04/15 to 8th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 15th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/11 filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
(SH01) 1166.00 GBP is the capital in company's statement on 2014/12/19 filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 4Th Floor 5-7 John Princes Street London W1G 0JN on 2014/07/14 to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD filed on: 14th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/04/11 filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014/02/07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/02/07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/02/07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/02/07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/11 filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, February 2013 \| resolution	Free Download (24 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 11th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/11 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, August 2011 \| resolution	Free Download (1 page)
(SH01) 106.00 GBP is the capital in company's statement on 2011/07/11 filed on: 16th, August 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2011/05/16 from 62 Stephendale Road London SW6 2PG United Kingdom filed on: 16th, May 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, April 2011 \| incorporation	Free Download (11 pages)

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