Introduction
Watch Company
B
BRUCKLAND HOLDINGS LTD
BRUCKLAND HOLDINGS LTD is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BRUCKLAND HOLDINGS LTD was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13057373
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (6 months 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 1 December 2025 (6 months ago)
Submitted on 17 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
Previous Addresses
Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom
From: 2 December 2020To: 11 October 2023
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 23
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRUCKLAND, Joseph Peter Vincent
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1989
Director
Appointed 02 Dec 2020
BRUCKLAND, Joseph Peter Vincent
7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1989
Director
02 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Stephanie Murray
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2022
Miss Stephanie Murray
7-12 Tavistock Square, LondonWC1H 9BQ
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2022
Active
Mr Joseph Peter Vincent Bruckland
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Mr Joseph Peter Vincent Bruckland
7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2023
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022