Bruce Gillingham Pollard Limited

General information

Name:

Bruce Gillingham Pollard Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 07600004

Incorporation date: 2011-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bruce Gillingham Pollard came into being in 2011 as a company enlisted under no 07600004, located at EC2R 8DD London at 8th Floor Becket House. This company has been in business for thirteen years and its current state is active. This firm's SIC code is 68320: Management of real estate on a fee or contract basis. 2022/04/30 is the last time when company accounts were filed.

The following company owes its achievements and permanent growth to a group of six directors, specifically Jack B., Daniel F., Charlotte R. and 3 other directors have been described below, who have been running it since 2023.

The companies with significant control over this firm are as follows: Bgp Real Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36 Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 12566470.

Financial data based on annual reports

Company staff

Jack B.

Role: Director

Appointed: 26 June 2023

Latest update: 30 March 2024

Daniel F.

Role: Director

Appointed: 26 June 2023

Latest update: 30 March 2024

Charlotte R.

Role: Director

Appointed: 08 June 2022

Latest update: 30 March 2024

Rupert B.

Role: Director

Appointed: 11 April 2011

Latest update: 30 March 2024

Tracey W.

Role: Director

Appointed: 11 April 2011

Latest update: 30 March 2024

Woody B.

Role: Director

Appointed: 11 April 2011

Latest update: 30 March 2024

People with significant control

Bgp Real Estate Limited
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
Notified on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woody B.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nigel G.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tracey W.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 September 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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