BRUCHMEN NO. 4 LIMITED

Profile BRUCHMEN NO. 4 LIMITED

Actual on 01.12.2021
Company name
BRUCHMEN NO. 4 LIMITED
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Company number
07228697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
8TH FLOOR, 100 BISHOPSGATE, UNITED KINGDOM, LONDON, EC2N 4AG
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PSC and Officers BRUCHMEN NO. 4 LIMITED

Officers

(as of 20.09.2020)

FILER, Mark Howard
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Fifth Floor 100 Wood Street, London, EC2V 7EX
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 4232280
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Fifth Floor 100 Wood Street, London, EC2V 7EX
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 4232287
LAW DEBENTURE CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7EX
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3388362
BOWDEN, Ian Kenneth
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Monday, 17 July 2017
Correspondence address: Fifth Floor 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Ldc (Care Homes) Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifth Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ldc (Care Homes) Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House, Cardiff
Registration number: 09703010
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent