Back to search

Bruce Gillingham Pollard Limited

07600004

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 11/04/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Rupert Bentley-Smith

director · Since 11/04/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Woody Bruce

director · Since 11/04/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mrs Charlotte Caroline Roberts

director · Since 08/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Jack Barratt

director · Since 26/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Rupert Bentley-Smith

director · Since 11/04/2011

British · England · Age 45

Woody Bruce

director · Since 11/04/2011

British · England · Age 48

Charlotte Caroline Roberts

director · Since 08/06/2022

British · United Kingdom · Age 39

Jack Barratt

director · Since 26/06/2023

British · England · Age 37

Former

Nigel Patrick Gillingham

director · Resigned 07/07/2020

Tracey Wilson

director · Resigned 05/12/2025

Daniel Scott Freedman

director · Resigned 02/02/2026

Persons with Significant Control

Bgp Real Estate Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Reg: 12566470 · Companies House · Limited By Shares

Notified 07/07/2020

Former PSCs

Mrs Tracey Wilson

Ceased 07/07/2020

Mr Nigel Patrick Gillingham

Ceased 07/07/2020

Mr Woody Bruce

Ceased 07/07/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2020Registered 29/06/2020
charge
satisfied

SAVILLE ROW HOLDING COMPANY LIMITED

Created 12/04/2012Registered 02/05/2012Satisfied 26/05/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1101 New Cavendish Street
2026-06-29

101 NEW CAVENDISH STREET

post townLondon
2026-06-29

LONDON

CompanyRankvs 2636+ SIC 68320 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£415k

Balance sheet strength

Cash

£434k

Cash in the bank

Net Current Assets

£309k

Working capital

Current Assets

£2.7M

Current Liabilities

£2.3M

Fixed Assets

£134k

Debtors

£2.2M

28avg. employees+3

Tax at Year End

Corp tax£259k

Balance Sheet

Bank loans & overdrafts£100k
Assets less current liabilities£444k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13+£409k
20241.05-£12k
20231.26

Derived from filed accounts. Not audited figures.