EUROREGISTRY
GB · Company with significant control
Bruckland Holdings Ltd
Bruckland Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Bruckland Holdings Ltd
- Type
- Corporate entity
- Registration number
- 13057373
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 31 January 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bruckland Holdings Ltd's companies
- Bruckland Holdings Ltd holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: construction of domestic buildings (6), buying and selling of own real estate (2) and management of real estate on a fee or contract basis (1).
- Registered offices in London (8).
- The companies were incorporated between 2023 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bruckland Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BD BROOK HILL LTD 17220204 · Private Limited Company | Active | 14 May 2026 | London | Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2026 |
| BD BURWOOD LTD 17151526 · Private Limited Company | Active | 11 April 2026 | London | Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2026 |
| BD LOUDWATER LTD 16456655 · Private Limited Company | Active | 19 May 2025 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 May 2025 |
| ROPE GARDENS MANAGEMENT LIMITED 16389532 · Private Limited Company | Active | 15 April 2025 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2025 |
| BD SOUTHLANDS FARM LTD 16174518 · Private Limited Company | Active | 10 January 2025 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2025 |
| BD WARREN FARM LTD 16174517 · Private Limited Company | Active | 10 January 2025 | London | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 January 2025 |
| BD MILL LANE CSG LIMITED 15975029 · Private Limited Company | Active | 24 September 2024 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2024 |
| BRUCKLAND DEVELOPMENTS ROWPLATT LANE LTD 14840301 · Private Limited Company | Active | 2 May 2023 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2023 |
History
Earlier significant control
Companies where Bruckland Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BRUCKLAND DEVELOPMENTS 76 SHELVERS WAY LTD 13881193 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 | 15 October 2025 |
Connections
Others with significant control of these companies
- The Door Warren Farm LtdBD WARREN FARM LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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