BRUFF BUSINESS CENTRE LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR8 0AS

Company number 02995847
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address SUNNYSIDE GILBERTS END, HANLEY CASTLE, WORCESTER, WR8 0AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRUFF BUSINESS CENTRE LIMITED are www.bruffbusinesscentre.co.uk, and www.bruff-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bruff Business Centre Limited is a Private Limited Company. The company registration number is 02995847. Bruff Business Centre Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Bruff Business Centre Limited is Sunnyside Gilberts End Hanley Castle Worcester Wr8 0as. . ROBERTS-POWELL, John David is a Director of the company. Secretary ROBERTS POWELL, Richard has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORUM 127 LIMITED has been resigned. Director ROBERTS POWELL, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBERTS-POWELL, John David
Appointed Date: 13 December 1994
86 years old

Resigned Directors

Secretary
ROBERTS POWELL, Richard
Resigned: 28 April 2015
Appointed Date: 13 December 1994
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 14 May 1999
Appointed Date: 28 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1994
Appointed Date: 29 November 1994
Director
FORUM 127 LIMITED
Resigned: 14 May 1999
Appointed Date: 28 February 1995
Director
ROBERTS POWELL, Richard
Resigned: 28 April 2015
Appointed Date: 13 December 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr John David Roberts Powell
Notified on: 31 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUFF BUSINESS CENTRE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
03 Jun 2015
Registered office address changed from Bruff Works Bushbank Suckley Worcester Worcestershire WR6 5DR to Sunnyside Gilberts End Hanley Castle Worcester WR8 0AS on 3 June 2015
...
... and 66 more events
16 Mar 1995
Particulars of mortgage/charge
09 Jan 1995
Director resigned;new director appointed
09 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
09 Jan 1995
Registered office changed on 09/01/95 from: 1 mitchell lane bristol BS1 6BU
29 Nov 1994
Incorporation

BRUFF BUSINESS CENTRE LIMITED Charges

10 March 1995
Legal charge
Delivered: 21 March 1995
Status: Satisfied on 23 March 1996
Persons entitled: Bruff Group Limited
Description: Legal charge in respect of the f/h property situate at…
10 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 30 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate at longley green suckley in the county…
8 March 1995
Debenture
Delivered: 24 March 1995
Status: Satisfied on 30 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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