BB

BRUCE BAR HOLDINGS LIMITED

Active

Company number 08270619

London, United Kingdom · Incorporated 26 October 2012

Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Enterprise 2 Haverstock Hill London NW3 2BL United Kingdom · until 9 October 2025

Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU United Kingdom · until 27 September 2018

Group Accounts the Lock Tavern 35 Chalk Farm Road London NW1 8AJ · until 28 August 2018

Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom · until 24 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LY
LEDLIN, Yen
Secretary
10 November 2019
NM
NICHOLAS, Michael John
Secretary
26 October 2012
LJ
LEDLIN, Jeremy Peter Canisius
Director
26 October 2012
NM
NICHOLAS, Michael John
Director
26 October 2012
NP
NICHOLAS, Paul Anthony
Director
26 October 2012
CN
CHHATRALIA, Nita Naresh
Director · Resigned
26 October 2012
SD
SPW DIRECTORS LIMITED
Corporate Director · Resigned
26 October 2012

Persons with significant control

PS
Solitaire Restaurants Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Accounts With Accounts Type Small
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Small
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Small
Accounts
8 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Accounts With Accounts Type Small
Accounts
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Small
Accounts
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Change Person Director Company With Change Date
Officers
29 August 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Change Person Secretary Company With Change Date
Officers
28 August 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Accounts With Accounts Type Small
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Secretary Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Accounts With Accounts Type Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts Amended With Made Up Date
Accounts
17 January 2014 View
Accounts With Accounts Type Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Secretary Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Incorporation Company
Incorporation
26 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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