Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Bruce Gillingham Pollard Limited
- Incorporated
- 11 April 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jack BarrattRupert Bentley-Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Barratt, Jack
Director · Appointed 26 June 2023
British
Born March 1989 (37)
British
Born February 1987 (39)
Bentley-Smith, Rupert
Director · Appointed 11 April 2011
British
Born August 1981 (45)
British
Born July 1978 (48)
Officer history (3 former)
2 February 2026
5 December 2025
26 June 2023
Appointed Barratt, Jack as Director
26 June 2023
8 June 2022
7 July 2020
11 April 2011
Appointed Bentley-Smith, Rupert as Director
11 April 2011
11 April 2011
11 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12566470
Holdings 1
Companies where Bruce Gillingham Pollard Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
7 July 2020
7 July 2020
7 July 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BGP 55 Wells Street Limited Owns 25–50% of shares
BGP Real Estate Limited Owns 25–50% of shares
Bruce Gillingham Pollard Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £414,584
- Cash
- £434,376
- Employees
- 28
- Debt Ratio
- 85%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £134,318 | £18,222 | £13,901 | £9,667 | £7,813 | £7,443 |
| Current Assets | £2,656,797 | £2,307,906 | £1,110,161 | £1,343,059 | £1,176,099 | £773,118 |
| Cash | £434,376 | £827,776 | £26,755 | £233,052 | £153,631 | £184,479 |
| Creditors (< 1 year) | £2,347,615 | £2,191,890 | £879,384 | £869,035 | £753,276 | £554,869 |
| Creditors (> 1 year) | £25,000 | £125,000 | £225,000 | £325,000 | £425,000 | |
| Net Current Assets | £309,182 | £116,016 | £230,777 | £474,024 | £422,823 | £218,249 |
| Net Assets | £414,584 | £5,991 | £17,508 | £157,211 | £4,152 | £224,278 |
| Shareholder Funds | £414,584 | £5,991 | £17,508 | £157,211 | £4,152 | £224,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 6 December 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Confirmation statement with updates | 11 April 2025 |
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