BRUVAN LIMITED

ELTHORNE GATE, 64 HIGH STREET, PINNER  HA5 5QA
  • Active
  • Private Limited Company
  • Company No. 01573998
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRUVAN LIMITED was incorporated on Tuesday, July 14, 1981 as a Private Limited Company with registered address in PINNER. BRUVAN LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 43 years 3 months and 25 days.

Name BRUVAN LIMITED
Company number 01573998
Company type Private Limited Company
Incorporation date 14 Jul 1981
Status Active
Industry (SIC 2007)

Address

Registered Address ELTHORNE GATE
64 HIGH STREET
PINNER
HA5 5QA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Abp (Wellcare) Limited 64 High Street, HA5 5QA Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Yogesh Patel Nationality: British Dates: Thursday, December 29, 2016 - Thursday, December 29, 2016
significant influence or control
Rychem Limited HA1 2EY Dates: Thursday, December 29, 2016 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BRUVAN LIMITED 14 Jul 1981