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Sturrock And Robson (Uk) Limited

03658217

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

109 Borough High Street, London, SE1 1NL
Incorporated 28/10/1998

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Thomas Rushe

director · Since 27/09/2020

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Brian Thomas Rushe

director · Since 27/09/2020

British · England · Age 57

Former

L & A Registrars Limited

corporate nominee director · Resigned 28/10/1998

L & A Secretarial Limited

corporate nominee secretary · Resigned 28/10/1998

Dennis Gidvanni Mech

secretary · Resigned 22/04/1999

Stephen Roger Fowmes

secretary · Resigned 29/02/2000

Philip James Sanders

director · Resigned 31/03/2010

Charles Graham Bignell

secretary · Resigned 01/06/2014

Charles Graham Bignell

director · Resigned 30/06/2014

John Hunter

director · Resigned 10/04/2015

Brian Ellwood Purchon

director · Resigned 08/12/2016

Thomas William Robson

director · Resigned 31/03/2018

John Maurice Colenso Little

director · Resigned 05/04/2018

Reuben Shamuyarira

secretary · Resigned 12/10/2018

Reuben Shamuyarira

director · Resigned 12/10/2018

Moritz Georg Bolle

director · Resigned 30/06/2020

Alan Stuart Merrell

director · Resigned 31/12/2020

Gregory Reid Robson

director · Resigned 01/03/2022

Dennis Giovanni Mech

director · Resigned 31/03/2026

Persons with Significant Control

Sturrock & Robson Limited

50–75% shares

1st Floor, Old Street, Jersey, JE2 3RG

Reg: 149498 · Jersey · Limited

Notified 01/01/2020

Former PSCs

Sturrock And Robson International Bv

Ceased 01/01/2020

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/12/2019Registered 27/12/2019
charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2012Registered 17/04/2012
charge
outstanding

BARCLAYS BANK PLC

Created 31/08/2006Registered 06/09/2006
charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2002Registered 20/06/2002
charge
outstanding

BARCLAYS BANK PLC

Created 27/11/1998Registered 18/12/1998
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/1998Registered 02/12/1998

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1109 Borough High Street
2026-06-14

57 SOUTHWARK CITYBRIDGE HOUSE

post townLondon
2026-06-14

LONDON

postcodeSE1 1NL
2026-06-14

SE1 1RU

officer appointedRUSHE, Brian Thomas
2026-06-14