Bruce Burlington And Company Limited

Company Name	Bruce Burlington And Company Limited
Directors	Nicholas Roy Smith and George Robert Peter Smith
Company Status	Active
Company Number	00411405
Category	Private Limited Company
Incorporation Date	25 May 1946(77 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Nicholas Roy Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(46 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Mr George Robert Peter Smith
Nationality	British
Status	Current
Appointed	29 October 1999(53 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Panoramic Tower 6 Hay Currie Street London E14 6FA

Director Name	Mr George Robert Peter Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(54 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Panoramic Tower 6 Hay Currie Street London E14 6FA

Director Name	Mr George Philip Shapland Smith
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(46 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	19 Princes Avenue Woodford Green Essex IG8 0LL

Director Name	Mr Peter Overett Smith
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(46 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 04 September 2019)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Ms Kath Goddard
Nationality	British
Status	Resigned
Appointed	01 August 1992(46 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	66 Clarence Road North South Benfleet Benfleet Essex SS7 1HT

Secretary Name	Robert Graham Patrick Klee
Nationality	British
Status	Resigned
Appointed	04 June 1997(51 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1999)
Role	Chartered Accountant
Correspondence Address	104 High Street Ongar Essex CM5 9EB

Director Name	Christopher John Beaven
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(54 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 November 2009)
Role	Sales Director
Correspondence Address	20 Brookfields Stebbing Great Dunmow Essex CM6 3SA

Contact

Website	bruceburlington.co.uk
Telephone	01268 553500
Telephone region	Basildon

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

901 at £1	G.a. Smith & Sons LTD 99.89% Ordinary
1 at £1	Trustees Of N.r. Smith 0.11% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
16 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
6 September 2018	Termination of appointment of George Philip Shapland Smith as a director on 29 November 2016 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
27 June 2017	Director's details changed for Mr. Nicholas Roy Smith on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr. Nicholas Roy Smith on 27 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 902 (7 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 902 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 902 (7 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 902 (7 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 902 (7 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 October 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
8 October 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 902 (7 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 902 (7 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 902 (7 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (7 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (7 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Mr. Nicholas Roy Smith on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr. Nicholas Roy Smith on 31 March 2011 (2 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
11 November 2009	Registered office address changed from Unit 1a Kierbeck Business Park Wharf Lane, Vange Wharf Basildon Essex SS16 4SW United Kingdom on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Unit 1a Kierbeck Business Park Wharf Lane, Vange Wharf Basildon Essex SS16 4SW United Kingdom on 11 November 2009 (1 page)
11 November 2009	Termination of appointment of Christopher Beaven as a director (1 page)
11 November 2009	Termination of appointment of Christopher Beaven as a director (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
17 December 2008	Registered office changed on 17/12/2008 from unit 2A kierbeck business park wharf lane vange wharf basildon essex SS16 4SW (1 page)
17 December 2008	Registered office changed on 17/12/2008 from unit 2A kierbeck business park wharf lane vange wharf basildon essex SS16 4SW (1 page)
30 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 01/08/08; full list of members (5 pages)
12 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 April 2008	Return made up to 01/08/07; full list of members (8 pages)
11 April 2008	Return made up to 01/08/07; full list of members (8 pages)
30 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 01/07/07; full list of members (7 pages)
7 August 2007	Return made up to 01/07/07; full list of members (7 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 August 2006	Return made up to 01/08/06; full list of members (7 pages)
8 August 2006	Return made up to 01/08/06; full list of members (7 pages)
14 September 2005	Return made up to 01/08/05; no change of members (6 pages)
14 September 2005	Return made up to 01/08/05; no change of members (6 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004	Return made up to 01/08/04; no change of members (6 pages)
9 August 2004	Return made up to 01/08/04; no change of members (6 pages)
11 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 August 2003	Return made up to 01/08/03; full list of members (7 pages)
8 August 2003	Return made up to 01/08/03; full list of members (7 pages)
26 April 2003	Registered office changed on 26/04/03 from: unit 2 enterprise business park enterprise way wickford essex SS11 8DH (1 page)
26 April 2003	Registered office changed on 26/04/03 from: unit 2 enterprise business park enterprise way wickford essex SS11 8DH (1 page)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2001	Return made up to 01/08/01; no change of members (7 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Return made up to 01/08/01; no change of members (7 pages)
17 August 2001	New director appointed (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 October 2000	Return made up to 01/08/00; full list of members (6 pages)
23 October 2000	Return made up to 01/08/00; full list of members (6 pages)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Secretary's particulars changed (1 page)
27 January 2000	Location of register of members (1 page)
27 January 2000	Location of register of members (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: albert house unit d russell gardens wickford essex SS11 8BX (1 page)
16 November 1999	Registered office changed on 16/11/99 from: albert house unit d russell gardens wickford essex SS11 8BX (1 page)
16 November 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 01/08/99; no change of members (6 pages)
10 August 1999	Return made up to 01/08/99; no change of members (6 pages)
4 March 1999	Full accounts made up to 31 March 1998 (4 pages)
4 March 1999	Full accounts made up to 31 March 1998 (4 pages)
18 August 1998	Return made up to 01/08/98; full list of members (7 pages)
18 August 1998	Return made up to 01/08/98; full list of members (7 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (4 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
13 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (4 pages)
8 August 1996	Return made up to 01/08/96; no change of members (6 pages)
8 August 1996	Return made up to 01/08/96; no change of members (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (4 pages)
3 August 1995	Full accounts made up to 31 March 1995 (4 pages)
25 May 1946	Incorporation (17 pages)
25 May 1946	Incorporation (17 pages)

Bruce Burlington And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses