| Company Name | Brucegrove Management Limited |
|---|---|
| Directors | Champaklal Maganlal Mistry and Vanmali Maganlal Mistry |
| Company Status | Active |
| Company Number | 01081473 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1972(51 years, 5 months ago) |
| Previous Name | Supatry (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Champaklal Maganlal Mistry |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Southfield Road Enfield Middlesex EN3 4BT |
| Director Name | Mr Vanmali Maganlal Mistry |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Southfield Road Ponders End Enfield EN3 4BY |
| Secretary Name | Mr Champaklal Maganlal Mistry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Southfield Road Enfield Middlesex EN3 4BT |
Contact
| Telephone | 020 88013480 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 25 at £1 | Chandanben Champaklal Mistry 20.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Chandra Pravin Malde 20.00% Ordinary |
| 25 at £1 | Mrs Nirmala Shantilal Mistry 20.00% Ordinary |
| 25 at £1 | Mrs Sirin Vanmali Mistry 20.00% Ordinary |
| 25 at £1 | Pravina Shashikant Mistry 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,426 |
| Cash | £1,174 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 28 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 10 January 2010 | Director's details changed for Mr Vanmali Maganlal Mistry on 31 December 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 10 January 2010 | Director's details changed for Mr Vanmali Maganlal Mistry on 31 December 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |