General information

Name:

Brueck Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05932100

Incorporation date: 2006-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Picasso Building, Wakefield WF1 5PF Brueck Limited is a Private Limited Company issued a 05932100 Companies House Reg No. It has been launched 18 years ago. This firm has a history in business name changing. Up till now it had two other names. Before 2011 it was prospering under the name of Hohenzollern Sieben Gesundheitsconsulting and before that the registered company name was Hohenzollern Sieben Gesundheitspraxis. This firm's Standard Industrial Classification Code is 86900 and their NACE code stands for Other human health activities. Brueck Ltd reported its latest accounts for the financial period up to 2021-12-31. The firm's latest confirmation statement was filed on 2022-09-12.

There is a single director now leading the following business, specifically Christine B. who's been utilizing the director's obligations for 18 years. Since 2006 Heinz L., had been performing the duties for the business up until the resignation in November 2009. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

  • Previous company's names
  • Brueck Limited 2011-10-04
  • Hohenzollern Sieben Gesundheitsconsulting Limited 2006-10-27
  • Hohenzollern Sieben Gesundheitspraxis Limited 2006-09-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 January 2021

Address: Caldervale Rd, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 5 January 2024

Christine B.

Role: Director

Appointed: 09 November 2009

Latest update: 5 January 2024

People with significant control

Christine B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christine B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 September 2023
Confirmation statement last made up date 12 September 2022
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 88990 : Other social work activities without accommodation n.e.c.
  • 85600 : Educational support services
17
Company Age

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