BRUCAR LTD

Key Data

Status

Dissolved

Company No.

03595774

Incorporation date

09/07/1998

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

22/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

27/07/2022

Director's details changed for Mr Christoper Edward Carson on 2022-07-27

View PDF (2 pages)

16/06/2022

Register inspection address has been changed to 1 Great Central Square - Fao Nick Eland Leicester LE1 4JS

View PDF (2 pages)

10/06/2022

Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 2022-06-10

View PDF (2 pages)

10/06/2022

Declaration of solvency

View PDF (5 pages)

10/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/06/2022

Resolutions

View PDF (1 pages)

28/03/2022

Change of details for Brunel Group Holdings Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

23/12/2021

Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to 1 Great Central Square Leicester LE1 4JS on 2021-12-23

View PDF (1 pages)

25/11/2021

Termination of appointment of Hubert De Roll Montpellier as a director on 2021-11-22

View PDF (1 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

07/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

07/02/2021

Termination of appointment of Stuart Gordon Owens as a director on 2021-02-05

View PDF (1 pages)

22/12/2020

Appointment of Mr Hubert De Roll Montpellier as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Appointment of Mr Christoper Edward Carson as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Appointment of Mr Ronald Santiago as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Termination of appointment of Robert Shaw as a director on 2020-12-22

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

12/02/2020

Termination of appointment of Anthony James Edwards as a director on 2019-10-08

View PDF (1 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

12/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

13/02/2019

Termination of appointment of Sheila Alexandra Struyck as a director on 2018-12-31

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

15/08/2018

Appointment of Mr Stuart Gordon Owens as a director on 2018-08-15

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

29/01/2018

Appointment of Sheila Alexandra Struyck as a director on 2018-01-25

View PDF (2 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

15/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

09/09/2016

Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 2016-09-09

View PDF (1 pages)

19/08/2016

Appointment of Mr Robert Shaw as a director on 2016-08-16

View PDF (2 pages)

19/08/2016

Appointment of Mr Gary Neil Smith as a director on 2016-08-16

View PDF (2 pages)

19/08/2016

Termination of appointment of Jacqueline Edwards as a director on 2016-08-16

View PDF (1 pages)

19/08/2016

Termination of appointment of Anthony James Edwards as a secretary on 2016-08-16

View PDF (1 pages)

19/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

08/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

08/08/2015

Secretary's details changed for Mr Anthony James Edwards on 2015-08-06

View PDF (1 pages)

06/08/2015

Director's details changed for Mrs Jacqueline Edwards on 2015-08-06

View PDF (2 pages)

27/11/2014

Appointment of Mr Anthony James Edwards as a secretary on 2014-09-16

View PDF (2 pages)

26/11/2014

Termination of appointment of Hitesh Jagdish Raval as a secretary on 2014-09-16

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/10/2013

Termination of appointment of William Edwards as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

29/03/2011

Appointment of Mr Anthony James Edwards as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

30/08/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

21/04/2005

Return made up to 09/07/04; full list of members

View PDF (2 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: brunel house 80 back church lane london E1 1LX

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

08/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/01/2002

Nc inc already adjusted 31/12/01

View PDF (1 pages)

18/01/2002

Resolutions

View PDF (1 pages)

09/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/07/2001

Certificate of change of name

View PDF (2 pages)

17/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/05/2000

Resolutions

View PDF (1 pages)

12/05/2000

£ nc 100/200000 23/12/99

View PDF (1 pages)

13/03/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

27/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owens, Stuart Gordon	Director	15/08/2018 - 05/02/2021	102
Smith, Gary Neil	Director	16/08/2016 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BRUCAR LTD

BRUCAR LTD is an(a) Dissolved company incorporated on 09/07/1998 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUCAR LTD?

BRUCAR LTD is currently Dissolved. It was registered on 09/07/1998 and dissolved on 22/08/2023.

Where is BRUCAR LTD located?

BRUCAR LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does BRUCAR LTD do?

BRUCAR LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BRUCAR LTD?

The latest filing was on 22/08/2023: Final Gazette dissolved following liquidation.