Company NameBruce-Smith Investments Limited
DirectorsMichael David Smith and Denise Bruce-Smith
Company StatusActive
Company Number10934676
CategoryPrivate Limited Company
Incorporation Date29 August 2017(6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael David Smith
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(same day as company formation)
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address16 Kingswood Drive
London
SE19 1UR
Director NameDenise Bruce-Smith
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(same day as company formation)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Kingswood Drive
London
SE19 1UR

Location

Registered Address16 Kingswood Drive
London
SE19 1UR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardCollege
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

24 September 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
1 September 2020Confirmation statement made on 28 August 2020 with updates (6 pages)
17 August 2020Director's details changed for Denise Bruce-Smith on 30 October 2018 (2 pages)
14 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
10 September 2019Change of details for Denise Bruce-Smith as a person with significant control on 30 October 2018 (2 pages)
10 September 2019Change of details for Michael David Smith as a person with significant control on 30 October 2018 (2 pages)
10 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
10 September 2019Director's details changed for Michael David Smith on 30 October 2018 (2 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
18 October 2018Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
10 September 2018Confirmation statement made on 28 August 2018 with updates (7 pages)
29 January 2018Statement of capital following an allotment of shares on 10 October 2017
  • GBP 10,000
(11 pages)
26 January 2018Change of share class name or designation (2 pages)
25 January 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
29 August 2017Incorporation
Statement of capital on 2017-08-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
29 August 2017Incorporation
Statement of capital on 2017-08-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)