BRUCK PAYNE ASSOCIATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 04556516
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRUCK PAYNE ASSOCIATES LIMITED are www.bruckpayneassociates.co.uk, and www.bruck-payne-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruck Payne Associates Limited is a Private Limited Company. The company registration number is 04556516. Bruck Payne Associates Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Bruck Payne Associates Limited is 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6ly. The company`s financial liabilities are £8.65k. It is £4.73k against last year. The cash in hand is £7.65k. It is £-6.53k against last year. And the total assets are £32.32k, which is £-28.52k against last year. PAYNE, Josie Veronica is a Secretary of the company. FERNANDEZ, Rachael Genevieve is a Director of the company. PAYNE, Josie Veronica is a Director of the company. PAYNE, Oliver is a Director of the company. Secretary PAYNE, Oliver has been resigned. Secretary KEENS SHAY KEENS (NOMINEES) LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FERNANDEZ, Rachael Genevieve has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bruck payne associates Key Finiance

LIABILITIES £8.65k
+120%
CASH £7.65k
-47%
TOTAL ASSETS £32.32k
-47%
All Financial Figures

Current Directors

Secretary
PAYNE, Josie Veronica
Appointed Date: 09 August 2007
Director
FERNANDEZ, Rachael Genevieve
Appointed Date: 01 February 2014
43 years old
Director
PAYNE, Josie Veronica
Appointed Date: 08 October 2002
72 years old
Director
PAYNE, Oliver
Appointed Date: 21 September 2006
77 years old

Resigned Directors

Secretary
PAYNE, Oliver
Resigned: 16 June 2003
Appointed Date: 08 October 2002
Secretary
KEENS SHAY KEENS (NOMINEES) LTD
Resigned: 09 August 2007
Appointed Date: 16 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
FERNANDEZ, Rachael Genevieve
Resigned: 31 December 2013
Appointed Date: 14 September 2010
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mrs Josie Veronica Payne
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUCK PAYNE ASSOCIATES LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 103
29 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 103
...
... and 49 more events
09 Oct 2002
Registered office changed on 09/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Oct 2002
New secretary appointed
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

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