Company number 07567526
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of BRUCE MACFARLANE LIMITED are www.brucemacfarlane.co.uk, and www.bruce-macfarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Bruce Macfarlane Limited is a Private Limited Company.
The company registration number is 07567526. Bruce Macfarlane Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Bruce Macfarlane Limited is Acre House 11 15 William Road London Nw1 3er. . MACFARLANE, Bruce is a Director of the company. Director MACFARLANE, Shirley Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Bruce Macfarlane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shirley Anne Macfarlane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRUCE MACFARLANE LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 5 more events
26 Mar 2013
Annual return made up to 17 March 2013 with full list of shareholders
18 Dec 2012
Total exemption small company accounts made up to 31 March 2012
21 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
04 Apr 2011
Termination of appointment of Shirley Macfarlane as a director
17 Mar 2011
Incorporation