BRUCHMEN NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 07228626
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,998,643 . The most likely internet sites of BRUCHMEN NO. 1 LIMITED are www.bruchmenno1.co.uk, and www.bruchmen-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruchmen No 1 Limited is a Private Limited Company. The company registration number is 07228626. Bruchmen No 1 Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Bruchmen No 1 Limited is 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPROATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED is a Director of the company. L.DC. CORPORATE DIRECTOR NO. 3 LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPROATE SERVICES LIMITED
Appointed Date: 20 April 2010
Director
BOWDEN, Ian Kenneth
Appointed Date: 20 April 2010
61 years old
Director
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
Appointed Date: 20 April 2010
Director
L.DC. CORPORATE DIRECTOR NO. 3 LIMITED
Appointed Date: 20 April 2010

Persons With Significant Control

Ldc (Care Homes) Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUCHMEN NO. 1 LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
07 Apr 2017
Accounts for a small company made up to 30 June 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,998,643
04 May 2016
Full accounts made up to 30 June 2015
15 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 5,998,643
...
... and 15 more events
20 Dec 2011
Previous accounting period extended from 30 April 2011 to 30 June 2011
13 May 2011
Annual return made up to 20 April 2011 with full list of shareholders
19 May 2010
Particulars of a mortgage or charge / charge no: 2
19 May 2010
Particulars of a mortgage or charge / charge no: 1
20 Apr 2010
Incorporation

BRUCHMEN NO. 1 LIMITED Charges

5 October 2015
Charge code 0722 8626 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Ldc (Care Homes) Finco Limited
Description: Pursuant to the deed, the company charged by way of first…
5 October 2015
Charge code 0722 8626 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Ldc (Care Homes) Finco Limited
Description: In the legal mortgage, the company charged the freehold…
6 May 2010
Mortgage and charge
Delivered: 19 May 2010
Status: Satisfied on 12 October 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Land and premises k/a rosevale lodge nursing home 173 moira…
6 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 12 October 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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