The Bruges Group

Company Name	The Bruges Group
Directors	Barry Charles Legg and Robert Oulds
Company Status	Active
Company Number	02390660
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 May 1989(34 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Secretary Name	Robert Oulds
Nationality	British
Status	Current
Appointed	22 January 2001(11 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Correspondence Address	246 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Mr Barry Charles Legg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(16 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	246 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Mr Robert Oulds
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(21 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Mrs Karen Boyd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(2 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 1992)
Role	Housewife
Correspondence Address	18 Norland Square London W11 4PX

Director Name	Lord Ralph Harris Of High Cross
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 October 2006)
Role	Economist
Correspondence Address	5 Cattley Close Wood Street Barnet Hertfordshire EN5 4SN

Director Name	Dr Brian Vernon Hindley
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 February 2010)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Shirlock Road London NW3 2HS

Director Name	Kenneth Minogue
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1993)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	43 Perrymead Street London SW6 3SN

Secretary Name	Henry Marlow Boyd
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	The Old Rectory Etchingham Sussex TN19 7AD

Director Name	Dr Martin Timothy Samuel Holmes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2001)
Role	Senior Visiting Research Fello
Correspondence Address	44 Park Town Oxford OX2 6SJ

Secretary Name	Jonathan Collett
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 2001)
Role	Company Director
Correspondence Address	24 Rosaville Road London SW6 7BL

Director Name	Michael Shrimpton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2002)
Role	Barrister
Correspondence Address	7 Willow Herb Watermead Aylesbury Buckinghamshire HP19 3FH

Contact

Website	brugesgroup.com
Email address	[email protected]
Telephone	020 72874414
Telephone region	London

Location

Registered Address	246 Linen Hall 162-168 Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,747
Cash	£40,380
Current Liabilities	£1,696

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

27 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with updates (3 pages)
23 March 2020	Change of details for Mr Robert Oulds as a person with significant control on 23 March 2020 (2 pages)
23 March 2020	Director's details changed for Mr Robert Oulds on 23 March 2020 (2 pages)
23 March 2020	Register inspection address has been changed from Apartment 71 2 Point Wharf Lane Brentford Middlesex TW8 0EA England to Flat 42 Isambard Court Paddlers Avenue Brentford TW8 8FP (1 page)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
28 September 2018	Change of details for Mr Robert Oulds as a person with significant control on 28 September 2018 (2 pages)
28 September 2018	Secretary's details changed for Robert Oulds on 28 September 2018 (1 page)
28 September 2018	Director's details changed for Mr Robert Oulds on 28 September 2018 (2 pages)
20 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
23 March 2018	Registered office address changed from 214 Linen Hall 162 - 168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 23 March 2018 (1 page)
13 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 April 2016	Annual return made up to 22 March 2016 no member list (4 pages)
2 April 2016	Annual return made up to 22 March 2016 no member list (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
27 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 May 2014	Director's details changed for Mr Barry Charles Legg on 30 March 2014 (2 pages)
15 May 2014	Annual return made up to 22 March 2014 no member list (4 pages)
15 May 2014	Annual return made up to 22 March 2014 no member list (4 pages)
15 May 2014	Director's details changed for Mr Barry Charles Legg on 30 March 2014 (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 May 2013	Director's details changed for Robert Oulds on 1 July 2012 (2 pages)
9 May 2013	Annual return made up to 22 March 2013 no member list (5 pages)
9 May 2013	Register inspection address has been changed from 5 Gunyah Court Spencer Road Chiswick London W4 3SZ United Kingdom (1 page)
9 May 2013	Secretary's details changed for Robert Oulds on 1 July 2012 (2 pages)
9 May 2013	Annual return made up to 22 March 2013 no member list (5 pages)
9 May 2013	Secretary's details changed for Robert Oulds on 1 July 2012 (2 pages)
9 May 2013	Director's details changed for Robert Oulds on 1 July 2012 (2 pages)
9 May 2013	Secretary's details changed for Robert Oulds on 1 July 2012 (2 pages)
9 May 2013	Register inspection address has been changed from 5 Gunyah Court Spencer Road Chiswick London W4 3SZ United Kingdom (1 page)
9 May 2013	Director's details changed for Robert Oulds on 1 July 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 March 2012	Register inspection address has been changed (1 page)
29 March 2012	Annual return made up to 22 March 2012 no member list (5 pages)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Annual return made up to 22 March 2012 no member list (5 pages)
29 March 2012	Registered office address changed from 227 Linen Hall 162-168 Regent Street London W1B 5TB on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 227 Linen Hall 162-168 Regent Street London W1B 5TB on 29 March 2012 (1 page)
29 March 2012	Register inspection address has been changed (1 page)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 April 2011	Annual return made up to 22 March 2011 no member list (4 pages)
7 April 2011	Annual return made up to 22 March 2011 no member list (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 June 2010	Appointment of Robert Oulds as a director (3 pages)
24 June 2010	Appointment of Robert Oulds as a director (3 pages)
22 June 2010	Termination of appointment of Brian Hindley as a director (2 pages)
22 June 2010	Termination of appointment of Brian Hindley as a director (2 pages)
28 April 2010	Annual return made up to 22 March 2010 no member list (3 pages)
28 April 2010	Director's details changed for Dr Brian Vernon Hindley on 22 March 2010 (2 pages)
28 April 2010	Annual return made up to 22 March 2010 no member list (3 pages)
28 April 2010	Director's details changed for Dr Brian Vernon Hindley on 22 March 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 May 2009	Annual return made up to 22/03/09 (2 pages)
7 May 2009	Director's change of particulars / barry legg / 07/05/2009 (2 pages)
7 May 2009	Annual return made up to 22/03/09 (2 pages)
7 May 2009	Director's change of particulars / barry legg / 07/05/2009 (2 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 June 2008	Annual return made up to 22/03/08 363(287) ‐ Registered office changed on 18/06/08 363(353) ‐ Location of register of members address changed (4 pages)
18 June 2008	Annual return made up to 22/03/08 363(287) ‐ Registered office changed on 18/06/08 363(353) ‐ Location of register of members address changed (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 May 2007	Annual return made up to 22/03/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Annual return made up to 22/03/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 March 2006	Annual return made up to 22/03/06 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/03/06 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 2006	Annual return made up to 22/03/06 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/03/06 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
14 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
14 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
1 August 2005	Annual return made up to 22/03/05 (4 pages)
1 August 2005	Annual return made up to 22/03/05 (4 pages)
7 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
7 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
27 March 2004	Annual return made up to 22/03/04 (4 pages)
27 March 2004	Annual return made up to 22/03/04 (4 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
15 April 2003	Annual return made up to 08/04/03 (4 pages)
15 April 2003	Annual return made up to 08/04/03 (4 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2002	Director resigned (1 page)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
30 April 2002	Annual return made up to 22/04/02 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 2002	Annual return made up to 22/04/02 363(288) ‐ Secretary's particulars changed (4 pages)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
25 April 2001	Annual return made up to 29/04/01 363(287) ‐ Registered office changed on 25/04/01 (4 pages)
25 April 2001	Annual return made up to 29/04/01 363(287) ‐ Registered office changed on 25/04/01 (4 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
24 August 2000	Full accounts made up to 31 October 1999 (8 pages)
24 August 2000	Full accounts made up to 31 October 1999 (8 pages)
27 April 2000	Annual return made up to 29/04/00 (4 pages)
27 April 2000	Annual return made up to 29/04/00 (4 pages)
20 August 1999	Full accounts made up to 31 October 1998 (8 pages)
20 August 1999	Full accounts made up to 31 October 1998 (8 pages)
27 August 1998	Full accounts made up to 31 October 1997 (8 pages)
27 August 1998	Full accounts made up to 31 October 1997 (8 pages)
27 April 1998	Annual return made up to 29/04/98 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Annual return made up to 29/04/98 363(288) ‐ Director's particulars changed (4 pages)
25 April 1997	Annual return made up to 29/04/97 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1997	Annual return made up to 29/04/97 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1997	Full accounts made up to 31 October 1996 (9 pages)
23 April 1997	Full accounts made up to 31 October 1996 (9 pages)
8 July 1996	Full accounts made up to 31 October 1995 (8 pages)
8 July 1996	Full accounts made up to 31 October 1995 (8 pages)
3 May 1996	Annual return made up to 29/04/96 363(288) ‐ Secretary's particulars changed (4 pages)
3 May 1996	Annual return made up to 29/04/96 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1995	Full accounts made up to 31 October 1994 (10 pages)
27 June 1995	Full accounts made up to 31 October 1994 (10 pages)
19 May 1995	Annual return made up to 16/05/95 (4 pages)
19 May 1995	Annual return made up to 16/05/95 (4 pages)
31 May 1989	Incorporation (21 pages)
31 May 1989	Incorporation (21 pages)
31 May 1989	Certificate of incorporation (1 page)
31 May 1989	Certificate of incorporation (1 page)

The Bruges Group

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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