General information

Name:

Bruce Lettings Ltd

Office Address:

Gables House 62 Kenilworth Road CV32 6JX Leamington Spa

Number: 13801680

Incorporation date: 2021-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the establishment of Bruce Lettings Limited, the company which is situated at Gables House, 62 Kenilworth Road in Leamington Spa. This means it's been three years Bruce Lettings has been in the UK, as the company was founded on 2021/12/15. The firm registration number is 13801680 and its postal code is CV32 6JX. This company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Bruce Lettings Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Wed, 14th Dec 2022.

Because of this firm's growth, it became imperative to acquire extra company leaders: Angus B., Paola B. and Sante Z. who have been working as a team for two years to exercise independent judgement of this firm.

Financial data based on annual report

Company staff

Angus B.

Role: Director

Appointed: 21 January 2022

Latest update: 8 March 2024

Paola B.

Role: Director

Appointed: 21 January 2022

Latest update: 8 March 2024

Sante Z.

Role: Director

Appointed: 15 December 2021

Latest update: 8 March 2024

People with significant control

Executives who have control over this firm are as follows: Angus B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Countrywide Tax & Trust Corporation Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at 62 Kenilworth Road, CV32 6JX and was registered as a PSC under the reg no 04844596. Paola B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Angus B.
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Countrywide Tax & Trust Corporation Ltd
Address: Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04844596
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paola B.
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sante Z.
Notified on 15 December 2021
Ceased on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-15
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Gables House 62 Kenilworth Road Leamington Spa CV32 6JX England on 2024/01/04 to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ (AD01)
filed on: 4th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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