BRUCE'S WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02391041

Incorporation date

01/06/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

25/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

15/10/2025

Termination of appointment of Graham Paul Britton as a director on 2025-10-15

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of John Carlson Mcvelia as a director on 2024-07-29

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Mr Graham Paul Britton as a director on 2024-03-19

View PDF (2 pages)

13/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

02/06/2023

Registered office address changed from Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT England to Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on 2023-06-02

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

01/10/2018

Appointment of Mr Corin Whymark as a director on 2018-09-19

View PDF (2 pages)

01/10/2018

Appointment of Mr Hai Ching Lim as a director on 2018-09-19

View PDF (2 pages)

05/06/2018

Secretary's details changed for Arrow Leasehold Management Ltd on 2018-06-01

View PDF (1 pages)

04/06/2018

Registered office address changed from C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England to Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT on 2018-06-04

View PDF (1 pages)

01/06/2018

Registered office address changed from C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU United Kingdom to C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT on 2018-06-01

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

26/02/2018

Termination of appointment of Stuart York as a director on 2018-02-26

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

26/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-06-01 no member list

View PDF (3 pages)

17/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

13/01/2016

Director's details changed for Mr Stuart York on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Mr John Carlson Mcvelia on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Mr Peter John Dyer on 2016-01-13

View PDF (2 pages)

27/10/2015

Termination of appointment of James Kirk Quinn as a director on 2015-10-01

View PDF (1 pages)

21/07/2015

Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 2015-07-21

View PDF (1 pages)

23/06/2015

Appointment of Arrow Leasehold Management Ltd as a secretary on 2015-06-01

View PDF (2 pages)

23/06/2015

Termination of appointment of Sutherland Corporate Services Limited as a secretary on 2015-06-01

View PDF (1 pages)

23/06/2015

Termination of appointment of Caroline Thomas as a director on 2015-06-01

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-06-01 no member list

View PDF (7 pages)

27/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

21/01/2015

Termination of appointment of Kevin John Mortlock as a director on 2013-11-07

View PDF (1 pages)

21/01/2015

Termination of appointment of Bryan Jeffrey as a director on 2013-11-07

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-01 no member list

View PDF (7 pages)

31/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

27/09/2013

Termination of appointment of Jacqueline Morris as a director

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-01 no member list

View PDF (10 pages)

25/04/2013

Director's details changed for Mrs Caroline Thomas on 2013-03-07

View PDF (2 pages)

05/02/2013

Appointment of Mr Kevin John Mortlock as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Paul Lewzey as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Sarah Woodford as a director

View PDF (1 pages)

16/01/2013

Appointment of Sutherland Corporate Services Limited as a secretary

View PDF (2 pages)

16/01/2013

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Julie Murdoch as a secretary

View PDF (1 pages)

02/01/2013

Appointment of Mr Bryan Jeffrey as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr John Carlson Mcvelia as a director

View PDF (2 pages)

06/12/2012

Appointment of Mr Stuart York as a director

View PDF (2 pages)

30/11/2012

Appointment of Jacqueline Morris as a director

View PDF (2 pages)

29/11/2012

Appointment of Mr Peter John Dyer as a director

View PDF (2 pages)

29/11/2012

Appointment of Mrs Caroline Thomas as a director

View PDF (2 pages)

29/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

29/11/2012

Appointment of Mr James Kirk Quinn as a director

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-01 no member list

View PDF (6 pages)

04/04/2012

Director's details changed

View PDF (2 pages)

03/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-06-01 no member list

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-06-01 no member list

View PDF (4 pages)

04/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

08/07/2009

Annual return made up to 01/06/09

View PDF (5 pages)

28/03/2009

Secretary appointed julie karen murdoch

View PDF (2 pages)

28/03/2009

Appointment terminated secretary sutherland company secretarial LIMITED

View PDF (1 pages)

15/01/2009

Director appointed paul lewzey logged form

View PDF (1 pages)

15/01/2009

Annual return made up to 08/05/08

View PDF (4 pages)

14/10/2008

Director appointed paul lewzey

View PDF (2 pages)

21/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

21/07/2008

Full accounts made up to 2006-09-30

View PDF (10 pages)

18/10/2007

New director appointed

View PDF (2 pages)

08/06/2007

Annual return made up to 01/06/07

View PDF (3 pages)

19/10/2006

Annual return made up to 08/05/06

View PDF (4 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

18/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

19/09/2005

Annual return made up to 08/05/05

View PDF (2 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Annual return made up to 01/06/04

View PDF (5 pages)

14/09/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

14/09/2004

Registered office changed on 14/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ

View PDF (1 pages)

30/10/2003

Annual return made up to 01/06/03

View PDF (5 pages)

02/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

21/06/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

19/06/2002

Annual return made up to 01/06/02

View PDF (4 pages)

19/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Registered office changed on 14/05/02 from: countrywide property management central house, clifftown road southend on sea essex SS1 1AB

View PDF (1 pages)

02/05/2002

Annual return made up to 01/06/01

View PDF (5 pages)

18/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

11/08/2000

Registered office changed on 11/08/00 from: countrywide property management central house, clifftown road southend on sea essex SS1 1AB

View PDF (1 pages)

31/07/2000

Annual return made up to 01/06/00

View PDF (5 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

Annual return made up to 01/06/99

View PDF (4 pages)

30/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

02/07/1998

Annual return made up to 01/06/98

View PDF (4 pages)

09/06/1998

Secretary's particulars changed

View PDF (1 pages)

20/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

10/03/1998

Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE

View PDF (1 pages)

03/08/1997

Annual return made up to 01/06/97

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

24/01/1997

Director's particulars changed

View PDF (1 pages)

28/07/1996

Annual return made up to 01/06/96

View PDF (5 pages)

28/07/1996

Secretary resigned

View PDF (2 pages)

28/07/1996

New secretary appointed

View PDF (1 pages)

28/07/1996

Registered office changed on 28/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF

View PDF (1 pages)

17/05/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (0 pages)

04/08/1995

Director resigned

View PDF (4 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

06/06/1995

Annual return made up to 01/06/95

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

20/06/1994

Annual return made up to 01/06/94

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

18/06/1993

Director resigned

View PDF (0 pages)

05/06/1993

Annual return made up to 01/06/93

View PDF (0 pages)

18/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/07/1992

Director resigned

View PDF (0 pages)

26/06/1992

Annual return made up to 01/06/92

View PDF (0 pages)

12/05/1992

New director appointed

View PDF (0 pages)

21/08/1991

Annual return made up to 01/06/91

View PDF (0 pages)

29/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

22/03/1991

New director appointed

View PDF (0 pages)

22/03/1991

Director resigned;new director appointed

View PDF (0 pages)

19/03/1991

Director resigned;new director appointed

View PDF (0 pages)

19/03/1991

Annual return made up to 29/06/90

View PDF (0 pages)

18/03/1991

Registered office changed on 18/03/91 from: west lodge station approach west byfleet surrey KT14 6NZ

View PDF (0 pages)

24/01/1991

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

08/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1989

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whymark, Corin	Director	19/09/2018 - Present	3
Lim, Hai Ching	Director	19/09/2018 - Present	6
Dyer, Peter John	Director	21/11/2012 - Present	-
Mcvelia, John Carlson	Director	30/11/2012 - 29/07/2024	1
Britton, Graham Paul	Director	19/03/2024 - 15/10/2025	-

Persons with Significant Control

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

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Description

About BRUCE'S WHARF MANAGEMENT COMPANY LIMITED

BRUCE'S WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/06/1989 with the registered office located at Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex RM18 8RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?

BRUCE'S WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/06/1989 .

Where is BRUCE'S WHARF MANAGEMENT COMPANY LIMITED located?

BRUCE'S WHARF MANAGEMENT COMPANY LIMITED is registered at Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex RM18 8RH.

What does BRUCE'S WHARF MANAGEMENT COMPANY LIMITED do?

BRUCE'S WHARF MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRUCE'S WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-09-30.