Brucehurst Limited

Active01660299 Private limited company
Incorporated
26 August 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Penelope Tickell
Alison Mary Bell
Accounts type
Total exemption full
Region
South West
Address
Oakley House
Tetbury Road
Cirencester
GL7 1US

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Tickell, Penelope, Lady
Director · Appointed 25 January 2022
British
Born September 1941 (85)
Bell, Alison Mary
Director · Appointed 16 October 2013
British
Born February 1960 (66)
Director · Appointed 3 February 2012
British
Born January 1955 (71)
Palin, Sarah Mclean
Director · Appointed 29 October 2002
British
Born June 1973 (53)
Tickell, Penelope, Lady
Secretary · Appointed 14 November 1991
British
Officer history (12 former)
25 January 2022
Resigned Tickell, Crispin, Sir as Director
25 January 2022
Appointed Tickell, Penelope, Lady as Director
16 October 2013
Appointed Bell, Alison Mary as Director
16 October 2013
Resigned Hall, Roger Andrew as Director
3 February 2012
Resigned Thain, Nicholas Paul as Director
3 February 2012
Appointed Hall, Caroline Vivian as Director
1 September 2006
Resigned Everett, Carl David Benjamin as Director
1 September 2006
Appointed Thain, Nicholas Paul as Director
29 October 2002
Resigned Buttery, Grant Andrew as Director
29 October 2002
Appointed Palin, Sarah Mclean as Director
1 February 2001
Resigned Beaumont, Tony Howard as Director
1 February 2001
Appointed Hall, Roger Andrew as Director
31 July 2000
Resigned Marshall, Kim Stephanie as Director
31 July 2000
Appointed Buttery, Grant Andrew as Director
31 July 1997
Appointed Everett, Carl David Benjamin as Director
31 July 1997
Resigned Leong, Siew Ghee, Madam as Director
23 June 1996
Appointed Beaumont, Tony Howard as Director
7 September 1995
Appointed Leong, Siew Ghee, Madam as Director
7 September 1995
Resigned Featherstone, Mark as Director
31 August 1995
Appointed Marshall, Kim Stephanie as Director
31 August 1995
Resigned Macfie, Muriel Jane as Director
20 April 1995
Resigned Stack, Thomas as Director
14 November 1991
Resigned Featherstone, Mark as Secretary
14 November 1991
Appointed Tickell, Penelope, Lady as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,300
Cash
£22,076

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,300 £1,300 £1,300 £1,300 £1,300 £1,300
Balance sheet detail
202420232022202120202019
Cash£22,076£18,420£16,942£15,928£14,697£14,033
Creditors (< 1 year)£20,776£17,120£15,642£14,628£13,397£12,733
Net Current Assets£1,300£1,300£1,300£1,300£1,300£1,300
Net Assets£1,300£1,300£1,300£1,300£1,300£1,300
Shareholder Funds£1,300£1,300£1,300£1,300£1,300£1,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates31 December 2025
17 June 2025Total exemption full accounts28 September 2024
28 April 2025Registered office address changed
19 February 2025Director's details changed
19 February 2025Director's details changed
Show all recent filings

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