OpenRegistry
Companies House/London/Company profile

BRUCE GILLINGHAM POLLARD LIMITED

Active
07600004·incorporated 2011-04-11

BRUCE GILLINGHAM POLLARD LIMITED is an active UK private limited company, incorporated on 11 April 2011 at Companies House (number 07600004; OpenRegistry canonical ID GB-07600004-bruce-gillingham-pollard-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-11
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRUCE GILLINGHAM POLLARD LIMITED has 1 person with significant control on file:

  • Bgp Real Estate Limited (England And Wales reg. 12566470). Notified 2020-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Tracey Wilson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Patrick Gillingham born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Woody Bruce born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: