Introduction
Watch Company
L
LINTON-BRUCE LIMITED
LINTON-BRUCE LIMITED is an active company incorporated on 8 August 2016 with the registered office located in St. Neots. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. LINTON-BRUCE LIMITED was registered 9 years ago.(SIC: 01110, 68209)
Status
active
Active since 9 years ago
Company No
10316816
LTD Company
Age
9 Years
Incorporated 8 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
STIRTLOE ENTERPRISES LIMITED
From: 8 August 2016To: 23 May 2018
Address
12 High Street Great Paxton St. Neots, PE19 6RF,
Previous Addresses
17 Taverners Drive Ramsey Huntingdon Cambridgeshire PE26 1SF United Kingdom
From: 8 August 2016To: 1 March 2024
11 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRUCE, Angela
ActiveHigh Street, St. NeotsPE19 6RF
Born February 1953
Director
Appointed 22 May 2018
BRUCE, Angela
High Street, St. NeotsPE19 6RF
Born February 1953
Director
22 May 2018
Active
BRUCE, Jonathan Linton
ActiveHigh Street, St. NeotsPE19 6RF
Born August 1988
Director
Appointed 06 Jan 2023
BRUCE, Jonathan Linton
High Street, St. NeotsPE19 6RF
Born August 1988
Director
06 Jan 2023
Active
FISHER, Julian
ResignedTaverners Drive, HuntingdonPE26 1SF
Born January 1966
Director
Appointed 08 Aug 2016
Resigned 22 May 2018
FISHER, Julian
Taverners Drive, HuntingdonPE26 1SF
Born January 1966
Director
08 Aug 2016
Resigned 22 May 2018
Resigned
TAYLOR, Roger
ResignedTaverners Drive, HuntingdonPE26 1SF
Born February 1946
Director
Appointed 22 May 2018
Resigned 06 Jan 2023
TAYLOR, Roger
Taverners Drive, HuntingdonPE26 1SF
Born February 1946
Director
22 May 2018
Resigned 06 Jan 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Bruce
ActiveHigh Street, St. NeotsPE19 6RF
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 May 2018
Mr Robert Bruce
High Street, St. NeotsPE19 6RF
Born January 1950
Ownership of shares 75 to 100 percent
22 May 2018
Active
Mrs Angela Bruce
ActiveHigh Street, St. NeotsPE19 6RF
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Mrs Angela Bruce
High Street, St. NeotsPE19 6RF
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Active
Mr Julian Fisher
CeasedTaverners Drive, HuntingdonPE26 1SF
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2016
Ceased 22 May 2018
Mr Julian Fisher
Taverners Drive, HuntingdonPE26 1SF
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2016
Ceased 22 May 2018
Ceased
Mr Julian Fisher
CeasedTaverners Drive, HuntingdonPE26 1SF
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Aug 2016
Ceased 22 May 2018
Mr Julian Fisher
Taverners Drive, HuntingdonPE26 1SF
Born January 1966
Ownership of shares 75 to 100 percent
08 Aug 2016
Ceased 22 May 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2018