Bruce Offshore Limited

Company Name	Bruce Offshore Limited
Directors	David Marzi and Ciro Caiazzo
Company Status	Active
Company Number	06590278
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Marzi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	12 May 2008(same day as company formation)
Role	Diving Superintendent
Country of Residence	Italy
Correspondence Address	Via Dei Bolognesi 32 Albano Laziale Rome 00041 Italy

Director Name	Mr Ciro Caiazzo
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	12 Via San Michele Degli Scalzi Pisa 56124

Secretary Name	Berkeley Business Solutions Ltd (Corporation)
Status	Current
Appointed	01 July 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG

Director Name	Antonio Gerola
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Diving Superintendent
Country of Residence	Italy
Correspondence Address	Via Volta 31/2 Rapallo Genova 16035 Italy

Secretary Name	Brigitte Peacock
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ii Stradone Muti 31 Genzano Di Roma Rome 00045 Italy

Director Name	Mr Walter D'Aniello
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2011(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	45 Via San Sebastiano Gragnano Napoli 80054

Contact

Website	bruceoffshore.co.uk
Email address	[email protected]

Location

Registered Address	30 Heaton Road London SE15 3NL
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Ciro Caiazzo 50.00% Ordinary
500 at £1	David Marzi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,723
Cash	£9,883
Current Liabilities	£11,606

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (3 pages)
29 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
1 April 2023	Registered office address changed from Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England to 30 Heaton Road London SE15 3NL on 1 April 2023 (1 page)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (3 pages)
31 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (3 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 May 2020 (3 pages)
29 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (3 pages)
10 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (3 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (3 pages)
7 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 May 2016	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
14 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
14 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 November 2013	Termination of appointment of Brigitte Peacock as a secretary (1 page)
26 November 2013	Termination of appointment of Brigitte Peacock as a secretary (1 page)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (6 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (6 pages)
30 July 2013	Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages)
30 July 2013	Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages)
5 July 2013	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Termination of appointment of Antonio Gerola as a director (1 page)
26 July 2012	Termination of appointment of Antonio Gerola as a director (1 page)
26 July 2012	Termination of appointment of Walter D'aniello as a director (1 page)
26 July 2012	Termination of appointment of Walter D'aniello as a director (1 page)
4 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Appointment of Mr Walter D'aniello as a director (2 pages)
15 September 2011	Appointment of Mr Walter D'aniello as a director (2 pages)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 June 2010	Director's details changed for Antonio Gerola on 9 May 2010 (2 pages)
22 June 2010	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 22 June 2010 (1 page)
22 June 2010	Director's details changed for David Marzi on 9 May 2010 (2 pages)
22 June 2010	Director's details changed for David Marzi on 9 May 2010 (2 pages)
22 June 2010	Director's details changed for Antonio Gerola on 9 May 2010 (2 pages)
22 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for David Marzi on 9 May 2010 (2 pages)
22 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Antonio Gerola on 9 May 2010 (2 pages)
22 June 2010	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 22 June 2010 (1 page)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 November 2009	Appointment of Mr Ciro Caiazzo as a director (2 pages)
23 November 2009	Appointment of Mr Ciro Caiazzo as a director (2 pages)
11 June 2009	Return made up to 12/05/09; full list of members (4 pages)
11 June 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2008	Incorporation (15 pages)
12 May 2008	Incorporation (15 pages)

Bruce Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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