BRUCE AVERY LIMITED

Key Data

Status

Active

Company No.

05337529

Incorporation date

19/01/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

29/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/01/2026

Change of share class name or designation

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (6 pages)

06/01/2026

Change of details for Maxivision Eyecare Ltd as a person with significant control on 2025-12-31

View PDF (2 pages)

06/01/2026

Change of details for Ho2 Management Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/08/2024

Termination of appointment of Bruce David Avery as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

03/07/2024

Appointment of Mr Kiran Choda as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Notification of Maxivision Eyecare Ltd as a person with significant control on 2024-07-01

View PDF (2 pages)

03/07/2024

Cessation of Bruce David Avery as a person with significant control on 2024-07-01

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

14/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/08/2023

Resolutions

View PDF (2 pages)

07/08/2023

Change of details for Mr Bruce David Avery as a person with significant control on 2023-07-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (6 pages)

07/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

31/05/2023

Change of details for Mr Bruce David Avery as a person with significant control on 2023-05-23

View PDF (2 pages)

26/05/2023

Change of details for Mr Bruce David Avery as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2023

Change of details for Ho2 Management Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Previous accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (6 pages)

20/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

05/10/2020

Change of share class name or designation

View PDF (2 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

28/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2020

Previous accounting period shortened from 2021-01-31 to 2020-07-31

View PDF (1 pages)

25/09/2020

Resolutions

View PDF (3 pages)

25/08/2020

Change of details for Mr Bruce David Avery as a person with significant control on 2020-07-31

View PDF (2 pages)

25/08/2020

Notification of Ho2 Management Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

25/08/2020

Registered office address changed from 3 Lowther Went Cockermouth Cumbria CA13 9RT to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2020-08-25

View PDF (1 pages)

25/08/2020

Appointment of Mr Imran Hakim as a director on 2020-07-31

View PDF (2 pages)

25/08/2020

Termination of appointment of Melanie Jan Avery as a secretary on 2020-07-31

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

23/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

28/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

09/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

30/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

22/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

04/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

05/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

11/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Bruce David Avery on 2010-02-01

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

02/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

06/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/05/2008

Appointment terminated director melanie avery

View PDF (1 pages)

15/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

30/01/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

07/03/2005

Registered office changed on 07/03/05 from: 4 main street cockermouth cumbria CA13 9LQ

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/01/2005

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Choda, Kiran	Director	01/07/2024 - Present	4
Avery, Bruce David	Director	19/01/2005 - 01/07/2024	-
Hakim, Imran	Director	31/07/2020 - Present	504

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRUCE AVERY LIMITED

BRUCE AVERY LIMITED is an(a) Active company incorporated on 19/01/2005 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUCE AVERY LIMITED?

BRUCE AVERY LIMITED is currently Active. It was registered on 19/01/2005 .

Where is BRUCE AVERY LIMITED located?

BRUCE AVERY LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does BRUCE AVERY LIMITED do?

BRUCE AVERY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRUCE AVERY LIMITED?

The latest filing was on 29/01/2026: Particulars of variation of rights attached to shares.