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BRUCE BURLINGTON AND COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00411405
Incorporation Date
1946-05-25
Company Type
Private limited company (Ltd.)
Address
Chelmsford, United Kingdom
Website
bruceburlington.co.uk/
Source: Companies House

BRUCE BURLINGTON AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00411405, and its current status with Companies House is active. The company was incorporated on 25 May 1946 and lists its registered address as Chelmsford, United Kingdom. 2 shareholders are on record for BRUCE BURLINGTON AND COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BRUCE BURLINGTON AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G.A. SMITH & SONS LTD, holding 99.9% — a majority holding — followed by TRUSTEES OF N.R. SMITH at 0.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
G.A. SMITH & SONS LTD 99.9% Companies House

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Officers

5

Two of the 5 officer records shown for BRUCE BURLINGTON AND COMPANY LIMITED are current appointments, filed with Companies House. Nicholas Smith (appointed 1992-08-01) and George Smith (appointed 2000-08-16) both serve as Director. The remaining 2 records shown (Peter Smith and Christopher Beaven) are former appointments that have since been resigned.

Management authority at BRUCE BURLINGTON AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NS
Nicholas Smith ACTIVE

Appointed
1992-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
George Smith ACTIVE

Appointed
2000-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith RESIGNED

Appointed
1992-08-01
Resigned
2019-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
George Smith RESIGNED

Appointed
1992-08-01
Resigned
2016-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Beaven RESIGNED

Appointed
2000-08-16
Resigned
2009-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRUCE BURLINGTON AND COMPANY LIMITED sits 1 level below its ultimate parent, G.A.SMITH & SONS.LIMITED, registered in United Kingdom. The full chain up to G.A.SMITH & SONS.LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRUCE BURLINGTON AND COMPANY LIMITED's own shareholder record.

Ultimate HQ
G.A.SMITH & SONS.LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRUCE BURLINGTON AND COMPANY LIMITED?

Two shareholders are currently on record for BRUCE BURLINGTON AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G.A. SMITH & SONS LTD, holding 99.9% — a majority holding — followed by TRUSTEES OF N.R. SMITH at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BRUCE BURLINGTON AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRUCE BURLINGTON AND COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRUCE BURLINGTON AND COMPANY LIMITED have on record?

2 shareholders are shown on record for BRUCE BURLINGTON AND COMPANY LIMITED.

What is BRUCE BURLINGTON AND COMPANY LIMITED's company registration number?

BRUCE BURLINGTON AND COMPANY LIMITED's registration number is 00411405, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRUCE BURLINGTON AND COMPANY LIMITED still an active company?

BRUCE BURLINGTON AND COMPANY LIMITED's status on Companies House is listed as active.

When was BRUCE BURLINGTON AND COMPANY LIMITED incorporated?

BRUCE BURLINGTON AND COMPANY LIMITED was incorporated on 25 May 1946, according to Companies House.

What is BRUCE BURLINGTON AND COMPANY LIMITED's registered address?

The registered address on file for BRUCE BURLINGTON AND COMPANY LIMITED is Chelmsford, United Kingdom.

What legal structure is BRUCE BURLINGTON AND COMPANY LIMITED registered as?

BRUCE BURLINGTON AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRUCE BURLINGTON AND COMPANY LIMITED?

Two of the 5 officer records shown for BRUCE BURLINGTON AND COMPANY LIMITED are current appointments, filed with Companies House. Nicholas Smith (appointed 1992-08-01) and George Smith (appointed 2000-08-16) both serve as Director. The remaining 2 records shown (Peter Smith and Christopher Beaven) are former appointments that have since been resigned. Management authority at BRUCE BURLINGTON AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRUCE BURLINGTON AND COMPANY LIMITED have a parent company or subsidiaries?

BRUCE BURLINGTON AND COMPANY LIMITED sits 1 level below its ultimate parent, G.A.SMITH & SONS.LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRUCE BURLINGTON AND COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRUCE BURLINGTON AND COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRUCE BURLINGTON AND COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRUCE BURLINGTON AND COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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