Frank Bruce & Company Limited

00313714

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

58 ST.AIDANS RD, BRISTOL, BS5 8RS

Incorporated 02/05/1936

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew John Davison

director · Since 14/01/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 23 other boards

Mr Mark James Davison

director · Since 14/01/1991

FARMER

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mr Andrew John Davison

secretary · Since 27/07/1998

BRITISH · ENGLAND · Age 83

Also on 23 other boards

Mr Thomas Munro Rupert Davison

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Ms Hilary Jane Davison

25–50% shares

25–50% votes

British · Canada · Age 59

58 St.Aidans Rd, Bristol, BS5 8RS

Notified 07/11/2025

Former PSCs

Mr Mark James Davison

Ceased 07/11/2025

Charges1 outstanding

charge

outstanding

AMB INVESTMENTS LIMITED

Created 13/09/2010Registered 17/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2003Registered 16/12/2003Satisfied 02/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2003Registered 28/11/2003Satisfied 02/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1984Registered 22/05/1984