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Company number
00841159

BRUCCIANI (MIDLANDS) LIMITED

Officer · BRUCCIANI, Melisa and 8 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 June 2021.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRUCCIANI (MIDLANDS) LIMITED
Company number
00841159
Registered office
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA · 405 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 1965
Status
InLiquidation
Age
61 years
Nature of business (SIC)
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes · 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · 56102 — Unlicenced restaurants and cafes · 70100 — Activities of head offices
Accounts — next due
30 Jun 2021
Accounts — last made up to
30 Sept 2019
Confirmation statement — next due
04 Oct 2020
Confirmation statement — last
23 Aug 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

BRUCCIANI, Melisa
secretary
Appointed 17/06/1998
Active
BRUCCIANI, Michael Mark
director
Active
BRUCCIANI, Thomas Matthew
director
Appointed 17/06/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Thomas Matthew Brucciani
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Matthew Brucciani
born 05/1971 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control · has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

BRUCCIANI, Melisa
secretary Appointed 17/06/1998
BRUCCIANI, Michael Mark
director
BRUCCIANI, Thomas Matthew
director Appointed 17/06/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2019 Director resigned BRUCCIANI, Robert Louis —
06/04/2016 Person with significant control added — Mr Thomas Matthew Brucciani
26/04/2006 Director resigned BRUCCIANI, Anita —
15/10/1999 Charge registered — Legal mortgage
15/10/1999 Charge registered — Legal mortgage
30/09/1999 Director resigned BRUCCIANI, Verity Elizabeth —
30/08/1999 Charge registered — Debenture
17/06/1998 Secretary resigned WEBB, Annalisa Maria —
17/06/1998 Director appointed — BRUCCIANI, Thomas Matthew
17/06/1998 Secretary appointed — BRUCCIANI, Melisa
01/09/1996 Director appointed — BRUCCIANI, Verity Elizabeth
10/09/1995 Director appointed — BRUCCIANI, Robert Louis
17/02/1993 Secretary appointed — WEBB, Annalisa Maria
26/01/1993 Director resigned BRUCCIANI, Margaret Ann —
26/01/1993 Secretary resigned BRUCCIANI, Margaret Ann —
13/09/1985 Charge registered — Legal charge
13/09/1985 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRUCCIANI (MIDLANDS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRUCCIANI (MIDLANDS) LIMITED?▾
According to the official registry, the company number of BRUCCIANI (MIDLANDS) LIMITED is 00841159.
Where is BRUCCIANI (MIDLANDS) LIMITED registered?▾
The registered office is CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA.
Who runs BRUCCIANI (MIDLANDS) LIMITED?▾
BRUCCIANI, Melisa is listed among the officers of BRUCCIANI (MIDLANDS) LIMITED.
What is the SIC code of BRUCCIANI (MIDLANDS) LIMITED?▾
The nature of business is recorded under SIC code 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56102 — Unlicenced restaurants and cafes, 70100 — Activities of head offices.
Who controls BRUCCIANI (MIDLANDS) LIMITED?▾
Mr Thomas Matthew Brucciani is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of BRUCCIANI (MIDLANDS) LIMITED due?▾
The next annual accounts are due by 30 June 2021, and the last accounts were made up to 30 September 2019.

About BRUCCIANI (MIDLANDS) LIMITED (00841159)

BRUCCIANI (MIDLANDS) LIMITED is a private limited company incorporated on 15 March 1965 and registered in the United Kingdom under company number 00841159. Its registered office is at CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA. The recorded nature of business is manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710). The company is currently inliquidation , with statutory accounts last made up to 30 September 2019. 9 active officers are on record , and the person with significant control is Mr Thomas Matthew Brucciani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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