Introduction
Watch Company
B
BRUCE & BUTLER LIMITED
BRUCE & BUTLER LIMITED is an active company incorporated on 28 October 2015 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BRUCE & BUTLER LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09846952
LTD Company
Age
10 Years
Incorporated 28 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Pegasus House 463a Glossop Road Sheffield, S10 2QD,
Previous Addresses
Office 18, Neepsend Triangle 1 Burton Road Sheffield S3 8BW England
From: 10 December 2022To: 27 May 2025
Bruce & Butler Ltd Unit 13 92 Burton Road Sheffield S3 8BX England
From: 4 November 2019To: 10 December 2022
Neepsend Triangle Burton Road Sheffield S3 8BW England
From: 7 April 2017To: 4 November 2019
231 Solpro Business Park Windsor Street Sheffield S4 7WB England
From: 28 October 2015To: 7 April 2017
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRUCE, Matthew Howard
Active463a Glossop Road, SheffieldS10 2QD
Born December 1988
Director
Appointed 28 Oct 2015
BRUCE, Matthew Howard
463a Glossop Road, SheffieldS10 2QD
Born December 1988
Director
28 Oct 2015
Active
SANDERSON, Scott William Leslie
Active463a Glossop Road, SheffieldS10 2QD
Born March 1984
Director
Appointed 04 Jul 2024
SANDERSON, Scott William Leslie
463a Glossop Road, SheffieldS10 2QD
Born March 1984
Director
04 Jul 2024
Active
WILMER, Peter James
Active463a Glossop Road, SheffieldS10 2QD
Born June 1981
Director
Appointed 04 Jul 2024
WILMER, Peter James
463a Glossop Road, SheffieldS10 2QD
Born June 1981
Director
04 Jul 2024
Active
BUTLER, Andrew Martin
Resigned1 Burton Road, SheffieldS3 8BW
Born February 1966
Director
Appointed 28 Oct 2015
Resigned 31 Dec 2022
BUTLER, Andrew Martin
1 Burton Road, SheffieldS3 8BW
Born February 1966
Director
28 Oct 2015
Resigned 31 Dec 2022
Resigned
EBANKS, Steven John
Resigned1 Burton Road, SheffieldS3 8BW
Born January 1964
Director
Appointed 23 Oct 2017
Resigned 04 Jul 2024
EBANKS, Steven John
1 Burton Road, SheffieldS3 8BW
Born January 1964
Director
23 Oct 2017
Resigned 04 Jul 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
463a Glossop Road, SheffieldS10 2QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Bruce Family Holdings Ltd
463a Glossop Road, SheffieldS10 2QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2025
Active
463a Glossop Road, SheffieldS10 2QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Glossop Road Holdings Limited
463a Glossop Road, SheffieldS10 2QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2024
Active
Mr Steven John Ebanks
Ceased1 Burton Road, SheffieldS3 8BW
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2024
Ceased 04 Jul 2024
Mr Steven John Ebanks
1 Burton Road, SheffieldS3 8BW
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2024
Ceased 04 Jul 2024
Ceased
Mr Matthew Howard Bruce
Ceased1 Burton Road, SheffieldS3 8BW
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Mar 2025
Mr Matthew Howard Bruce
1 Burton Road, SheffieldS3 8BW
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 25 Mar 2025
Ceased
Windsor Street, SheffieldS4 7WB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Oct 2017
R3 Data Solutions Limited
Windsor Street, SheffieldS4 7WB
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Oct 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
10 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2022
4 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2019
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2017
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
29 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 February 2016