BRUCE & CO LEGAL & FINANCIAL LTD.

Profile BRUCE & CO LEGAL & FINANCIAL LTD.

Actual on 01.04.2021
Company name
BRUCE & CO LEGAL & FINANCIAL LTD.
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Company number
04202336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
1ST FLOOR AFI HOUSE STREET HOUSES, PONTELAND, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE20 9BT
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PSC and Officers BRUCE & CO LEGAL & FINANCIAL LTD.

Officers

(as of 19.09.2020)

BRUCE, Gillian
Status: Active
Appointed on: Friday, 26 April 2002
Correspondence address: 3 Clifton Walk, Chapel House, Newcastle Upon Tyne, Tyne And Wear, NE5 1EP
Role: Secretary
BRUCE, John Nigel
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 3 Clifton Walk, Chapel House, Newcastle Upon Tyne, Tyne & Wear, NE5 1EP
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
MORRIS, Elizabeth Jennifer
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 26 April 2002
Correspondence address: Camsen, 4 Gubeon Wood Tranwell Woods, Morpeth, Northumberland, NE61 6BH
Nationality: Irish
Date of birth: May 1951
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
BRUCE, Chantal
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Monday, 17 June 2013
Correspondence address: Churchill House, 12 Mosley Street, Newcastle, NE1 1DE
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUCE, Rachel
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Monday, 17 June 2013
Correspondence address: Churchill House, 12 Mosley Street, Newcastle, NE1 1DE
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr John Nigel Bruce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor , Afi House Newcastle Upon Tyne, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent