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Home > England & Wales Companies > BRUCHMEN NO. 1 LIMITED
Company Information for

BRUCHMEN NO. 1 LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
Company Registration Number
07228626
Private Limited Company
Active

Company Overview

About Bruchmen No. 1 Ltd
BRUCHMEN NO. 1 LIMITED was founded on 2010-04-20 and has its registered office in London. The organisation's status is listed as "Active". Bruchmen No. 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRUCHMEN NO. 1 LIMITED
 
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V
 
Filing Information
Company Number 07228626
Company ID Number 07228626
Date formed 2010-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 16:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUCHMEN NO. 1 LIMITED
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Company Officers of BRUCHMEN NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPROATE SERVICES LIMITED
 Company Secretary 2010-04-20
MARK HOWARD FILER
 Director 2017-07-17
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
 Director 2010-04-20
L.DC. CORPORATE DIRECTOR NO. 3 LIMITED
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KENNETH BOWDEN
 Director 2010-04-20 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOWARD FILER KZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
MARK HOWARD FILER HZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
MARK HOWARD FILER OAKWOOD GLOBAL ASSETS LIMITED Director 2017-09-28 CURRENT 2005-05-19 Active
MARK HOWARD FILER MOORGATE FUNDING 2014-1 LIMITED Director 2017-09-07 CURRENT 2014-03-07 Liquidation
MARK HOWARD FILER TELLUMO FINANCE LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MARK HOWARD FILER ALBA 2006-2 PLC Director 2017-09-07 CURRENT 2006-05-16 Active
MARK HOWARD FILER ALBA 2006-1 LIMITED Director 2017-09-07 CURRENT 2006-03-17 Active - Proposal to Strike off
MARK HOWARD FILER ALBA 2005-1 PLC Director 2017-09-07 CURRENT 2005-08-10 Active
MARK HOWARD FILER ALBA 2007-1 PLC Director 2017-09-07 CURRENT 2006-10-13 Active
MARK HOWARD FILER BTL NO.1 LTD Director 2017-08-18 CURRENT 2017-08-18 Active
MARK HOWARD FILER MONEYBARN FINANCING LIMITED Director 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
MARK HOWARD FILER BRUCHMEN NO. 2 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 4 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 3 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER LNH REALISATIONS IRELAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS ENGLAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS CALEDONIA LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER BRUCHMEN NO. 5 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 6 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER LNH REALISATIONS WALES LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LDC (CARE HOMES) FINCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER LDC (CARE HOMES) BIDCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER A2D FUNDING II PLC Director 2017-05-22 CURRENT 2014-07-17 Active
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC Director 2017-05-22 CURRENT 2016-09-06 Active
MARK HOWARD FILER TCHG CAPITAL PLC Director 2017-05-22 CURRENT 2014-04-01 Active
MARK HOWARD FILER A2D FUNDING PLC Director 2017-05-22 CURRENT 2013-08-07 Liquidation
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED Director 2017-05-22 CURRENT 2014-01-28 Active - Proposal to Strike off
MARK HOWARD FILER GREAT HALL MORTGAGES NO.1 PLC Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER GREAT HALL ACQUISITION LIMITED Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER HOBART PROPERTY LIMITED Director 2017-05-10 CURRENT 2000-04-20 Active
MARK HOWARD FILER GREENE KING FINANCE PARENT LIMITED Director 2017-05-10 CURRENT 2004-12-23 Active
MARK HOWARD FILER GREENE KING FINANCE PLC Director 2017-05-10 CURRENT 2005-01-14 Active
MARK HOWARD FILER CHESTER ASSET OPTION NO. 3 LIMITED Director 2017-05-10 CURRENT 2005-07-13 Active - Proposal to Strike off
MARK HOWARD FILER EUROPEAN DIRECTORIES UK LIMITED Director 2017-05-10 CURRENT 2007-04-26 Active - Proposal to Strike off
MARK HOWARD FILER ED UK 2 LIMITED Director 2017-05-10 CURRENT 2012-12-27 Active - Proposal to Strike off
MARK HOWARD FILER CAYENNE FUNDING LTD Director 2017-05-10 CURRENT 2014-07-08 Active - Proposal to Strike off
MARK HOWARD FILER LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Director 2017-05-10 CURRENT 2014-10-22 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL PLC Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER SIX WHOLE MILES LIMITED Director 2017-05-10 CURRENT 1998-06-25 Active - Proposal to Strike off
MARK HOWARD FILER STANHOPE 2014 LIMITED Director 2017-05-10 CURRENT 2014-03-27 Active - Proposal to Strike off
MARK HOWARD FILER AVENELL PROPERTY LIMITED Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER HOBART HOLDINGS LIMITED Director 2017-05-10 CURRENT 2000-03-28 Active
MARK HOWARD FILER BILLITON SVC LIMITED Director 2017-05-10 CURRENT 2000-09-19 Active - Proposal to Strike off
MARK HOWARD FILER DLC SVC LIMITED Director 2017-05-10 CURRENT 2003-04-09 Active
MARK HOWARD FILER AVENELL HOLDINGS LIMITED Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER NAGA FUNDING LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active
MARK HOWARD FILER LAW DEBENTURE CORPORATE SERVICES LIMITED Director 2017-05-02 CURRENT 1997-06-12 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2006-12-01 Active - Proposal to Strike off
MARK HOWARD FILER LDC NOMINEE SECRETARY LIMITED Director 2017-05-02 CURRENT 2007-01-03 Active
MARK HOWARD FILER LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Director 2017-05-02 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK HOWARD FILER LAW DEBENTURE SECURITISATION SERVICES LIMITED Director 2017-05-02 CURRENT 1997-04-14 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER L.D.C. (SPV NO.1) LIMITED Director 2017-05-02 CURRENT 2002-06-06 Active - Proposal to Strike off
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active - Proposal to Strike off
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2006-11-30 Active - Proposal to Strike off
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Director 2017-05-02 CURRENT 2010-03-11 Active - Proposal to Strike off
MARK HOWARD FILER THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Director 2017-05-02 CURRENT 1980-10-29 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
MARK HOWARD FILER PCL FUNDING LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
MARK HOWARD FILER AUBURN SECURITIES 3 PLC Director 2014-12-05 CURRENT 2002-05-20 Dissolved 2016-07-22
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD Director 2014-12-05 CURRENT 2004-03-15 Dissolved 2018-03-08
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Director 2014-12-05 CURRENT 2005-07-01 Dissolved 2018-03-11
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
MARK HOWARD FILER SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
MARK HOWARD FILER PREMIUM CREDIT FUNDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
MARK HOWARD FILER ANAPTYXI II HOLDINGS LIMITED Director 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
MARK HOWARD FILER ANAPTYXI II PLC Director 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
MARK HOWARD FILER THEMELEION MORTGAGE FINANCE PLC Director 2011-05-04 CURRENT 2004-01-28 Liquidation
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
MARK HOWARD FILER BRASS NO.1 PLC Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
MARK HOWARD FILER BRASS MORTGAGE HOLDINGS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
MARK HOWARD FILER SYNERGATIS PLC Director 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
MARK HOWARD FILER SYNERGATIS HOLDINGS LIMITED Director 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
MARK HOWARD FILER ANDROMEDA LEASING I HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
MARK HOWARD FILER ANDROMEDA LEASING I PLC Director 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
MARK HOWARD FILER MOUND HOLDINGS NO.2 LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
MARK HOWARD FILER BYZANTIUM II HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
MARK HOWARD FILER BYZANTIUM II FINANCE PLC Director 2008-10-28 CURRENT 2008-10-28 Liquidation
MARK HOWARD FILER APC 2008-1 HOLDINGS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER 2008-1 PLC Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER APC LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER THEMELEION VI MORTGAGE FINANCE PLC Director 2008-10-17 CURRENT 2008-10-17 Liquidation
MARK HOWARD FILER STEGASIS MORTGAGE FINANCE PLC Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
MARK HOWARD FILER SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED Director 2008-04-01 CURRENT 2008-03-27 Converted / Closed
MARK HOWARD FILER PRESTIGE (NO.1) LIMITED Director 2008-02-28 CURRENT 2000-09-06 Dissolved 2018-05-13
MARK HOWARD FILER THEMELEION V MORTGAGE FINANCE PLC Director 2008-01-18 CURRENT 2008-01-18 Liquidation
MARK HOWARD FILER AUBURN 2 LIMITED Director 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
MARK HOWARD FILER AUBURN SECURITIES 6 PLC Director 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
MARK HOWARD FILER DANEION 2007-1 PLC Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION APC LIMITED Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Director 2007-09-03 CURRENT 2003-12-02 Dissolved 2015-06-18
MARK HOWARD FILER WINDERMERE XI CMBS PLC Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
MARK HOWARD FILER WINDERMERE XI CMBS OPTIONS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
MARK HOWARD FILER WINDERMERE XI CMBS HOLDINGS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Director 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER THEMELEION IV HOLDINGS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER THEMELEION IV MORTGAGE FINANCE PLC Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER TREEPARK PLC Director 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
MARK HOWARD FILER EPIC (BARCHESTER) OPTIONS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
MARK HOWARD FILER TITAN EUROPE 2006-4 FS P.L.C. Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER TITAN SERIES UK HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER EPIC (BARCHESTER) PLC Director 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC Director 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
MARK HOWARD FILER ANAPTYXI APC LIMITED Director 2006-08-29 CURRENT 2006-08-29 Liquidation
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
MARK HOWARD FILER ORCHARD MORTGAGE INVESTMENTS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER P.L.C. Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
MARK HOWARD FILER SCARLET FUNDING NO.1 PARENT LIMITED Director 2006-06-05 CURRENT 2006-05-16 Dissolved 2014-05-12
MARK HOWARD FILER SCARLET FUNDING NO. 1 PLC. Director 2006-06-05 CURRENT 2006-04-06 Dissolved 2014-05-12
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED Director 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER WINDERMERE VIII CMBS PLC Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
MARK HOWARD FILER THEMELEION III MORTGAGE FINANCE PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
MARK HOWARD FILER WINDERMERE VIII CMBS OPTIONS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
MARK HOWARD FILER WINDERMERE VIII CMBS HOLDINGS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED Director 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Director 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
MARK HOWARD FILER THEMELEION III HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Liquidation
MARK HOWARD FILER LEEK FINANCE NUMBER ONE LIMITED Director 2006-03-01 CURRENT 1996-05-03 Dissolved 2013-11-26
MARK HOWARD FILER PICTON UK LISTED REAL ESTATE ISSUER PLC Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
MARK HOWARD FILER PICTON UK REAL ESTATE PARENT LIMITED Director 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
MARK HOWARD FILER LITHOS MORTGAGE FINANCING PLC Director 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
MARK HOWARD FILER CUMBERNAULD FUNDING NO.3 PLC Director 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
MARK HOWARD FILER L&C PROUDREED HOLDINGS LIMITED Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER LCP PROUDREED PLC Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC Director 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
MARK HOWARD FILER THEMELEION II MORTGAGE FINANCE PLC Director 2005-05-11 CURRENT 2005-05-11 Liquidation
MARK HOWARD FILER THE MALL CASH MANAGER LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER THE MALL FUNDING PLC Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER PRESTIGE ACQUISITIONS LIMITED Director 2004-08-31 CURRENT 2000-09-06 Dissolved 2018-05-13
MARK HOWARD FILER PRESTIGE (U.S.) LIMITED Director 2004-08-24 CURRENT 2000-09-06 Dissolved 2016-12-14
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED LDC (CARE HOMES) FINCO LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED LDC (CARE HOMES) BIDCO LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED LDC (SHARES TWO) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED STANHOPE 2014 LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED A2D FUNDING PLC Director 2013-08-07 CURRENT 2013-08-07 Liquidation
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED BRUCHMEN NO. 7 LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2016-11-01
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED BRUCHMEN NO. 2 LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED BRUCHMEN NO. 4 LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED BRUCHMEN NO. 3 LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED BRUCHMEN NO. 5 LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED BRUCHMEN NO. 6 LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 072286260005
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 072286260006
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-24CH02Director's details changed for L.D.C. Corporate Director No. 4 Limited on 2020-11-30
2020-12-02CH02Director's details changed for L.D.C. Corporate Director No. 4 Limited on 2020-11-30
2020-12-02CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPROATE SERVICES LIMITED on 2020-11-30
2020-12-02PSC05Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 100 Wood Street London EC2V 7EX
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-03-09AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-07-19AP01DIRECTOR APPOINTED MR MARK HOWARD FILER
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5998643
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 5998643
2016-05-09AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 5998643
2016-01-15SH0121/12/15 STATEMENT OF CAPITAL GBP 5998643
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-20MEM/ARTSARTICLES OF ASSOCIATION
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072286260003
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072286260004
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-17AUDAUDITOR'S RESIGNATION
2014-05-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0120/04/14 ANNUAL RETURN FULL LIST
2013-04-25AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-02AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-20AA01PREVEXT FROM 30/04/2011 TO 30/06/2011
2011-05-13AR0120/04/11 FULL LIST
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRUCHMEN NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUCHMEN NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
MORTGAGE AND CHARGE 2010-05-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BRUCHMEN NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUCHMEN NO. 1 LIMITED
Trademarks
We have not found any records of BRUCHMEN NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUCHMEN NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRUCHMEN NO. 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRUCHMEN NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUCHMEN NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUCHMEN NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4AG