Graeme Bruce Limited

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graeme bruce limited
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Graeme Bruce Limited

03700083•Private Limited With Share Capital

940 Green Lanes, London, N212AD
02083642900

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Incorporated

22/01/1999

Company Age

27 years

Directors

3

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Graeme Bruce Limited (03700083) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in london, N212AD. The company operates under SIC code 82990 - other business support service activities n.e.c..

We provide a personalised service to local business owners and individuals in addition to those based further afield.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/01/1999
N212AD
1 employees

Financial Overview

Total Assets

£952.5K

Liabilities

£847.1K

Net Assets

£105.4K

Cash

£1.7K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
graeme andrew davis
director
S
sebastian james davis
director
B
barnaby luke davis
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2011
Change Of Name Notice
Category:Change Of Name
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2000
Legacy
Category:Capital
Date:18-04-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Address
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Incorporation Company
Category:Incorporation
Date:22-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/10/2026
Filing Date30/10/2025
Latest Accounts30/01/2025

Trading Addresses

80 Strafford Gate, Potters Bar, Hertfordshire, EN61PG
940 Green Lanes, London, N212ADRegistered

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Contact

02083642900
940 Green Lanes, London, N212AD