Menna Overview
Here’s a quick overview of BRUCIE BONUS 1 LTD 👀 — a London based business that started in 2020.
BRUCIE BONUS 1 LTD
- Company statusactive
- Company No12938561
- Age6 years 1 month Incorporated 8 October 2020
- Officers2
Address
16 Great Queen Street, London, WC2B 5AH, England
BRUCIE BONUS 1 LTD is an active company incorporated on 8 October 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
Incorporation Company
6 Years Ago on 08 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRWEATHER, James Beattie | director | May 1963 | 08 Feb 2024 |
| RITCHIE, David Innes | director | Mar 1960 | 08 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sah Ssl Ltd | 08 Feb 2024 | |
| Safe As Houses Investment Plc | 08 Oct 2020 |
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FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie, BOUGOURD, Jason Miles, HEANEY, David Michael are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
FAIRWEATHER, James Beattie are mutual persons.
HEANEY, David Michael are mutual persons.
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Here’s a quick overview of BRUCIE BONUS 1 LTD 👀 — a London based business that started in 2020.