Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRUNO SAINT HILAIRE UK LIMITED
Company Information for

BRUNO SAINT HILAIRE UK LIMITED

BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL,
Company Registration Number
03270414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bruno Saint Hilaire Uk Ltd
BRUNO SAINT HILAIRE UK LIMITED was founded on 1996-10-29 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Bruno Saint Hilaire Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRUNO SAINT HILAIRE UK LIMITED
 
Legal Registered Office
BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RL
Other companies in B3
 
Previous Names
MODE CONFORT UK LIMITED22/05/2001
Filing Information
Company Number 03270414
Company ID Number 03270414
Date formed 1996-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
Last Datalog update: 2020-07-05 11:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNO SAINT HILAIRE UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRUNO SAINT HILAIRE UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HOLDER
 Company Secretary 2001-07-01
FABRICE MARIE LAURENT RENE DORR
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS ROUX
 Director 2010-01-04 2013-01-31
DOMINIQUE LE ROY DE LA TOURNELLE
 Director 2006-05-25 2010-11-05
JEAN POUJADE
 Director 1999-06-23 2006-05-25
EILEEN PATRICIA DAVIES
 Company Secretary 1996-10-29 2001-06-30
EILEEN PATRICIA DAVIES
 Director 1999-06-23 2001-06-30
HENRI LETORT
 Director 1996-10-29 1999-06-28
CAHRLES ROSENFELD
 Director 1996-10-29 1997-09-05
HOWARD THOMAS
 Nominated Secretary 1996-10-29 1996-10-29
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-10-29 1996-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HOLDER PROPBROOK LIMITED Company Secretary 2008-02-28 CURRENT 1979-09-25 Liquidation
STEPHEN JOHN HOLDER FISHER LEAK GROUP LIMITED Company Secretary 2008-01-09 CURRENT 2007-12-13 Active
STEPHEN JOHN HOLDER FISHER LEAK AUTOMATION LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER LEAKSYS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER WPS AUTOMOTIVE LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
STEPHEN JOHN HOLDER WPS PROCESSING LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
STEPHEN JOHN HOLDER EFAFLEX UK LIMITED Company Secretary 2006-05-31 CURRENT 2002-11-21 Active
STEPHEN JOHN HOLDER DENMART PROPERTIES LTD Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2014-03-25
STEPHEN JOHN HOLDER HUMMEL LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
STEPHEN JOHN HOLDER TOX-PRESSOTECHNIK LIMITED Company Secretary 2004-09-23 CURRENT 1993-09-29 Active
STEPHEN JOHN HOLDER GWP PROPERTIES LIMITED Company Secretary 2004-03-19 CURRENT 2004-03-16 Active - Proposal to Strike off
STEPHEN JOHN HOLDER SYSPAL FINANCIAL LIMITED Company Secretary 2003-12-18 CURRENT 2003-10-17 Active
STEPHEN JOHN HOLDER ILLSTON & ROBSON LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-10 Active
STEPHEN JOHN HOLDER WPSI GROUP LIMITED Company Secretary 2003-02-24 CURRENT 1976-05-10 Active
STEPHEN JOHN HOLDER EAGLE PLASTICS LIMITED Company Secretary 2002-04-30 CURRENT 1994-03-31 Active - Proposal to Strike off
STEPHEN JOHN HOLDER EISENMANN U.K. LIMITED Company Secretary 2001-09-03 CURRENT 1999-05-14 In Administration
STEPHEN JOHN HOLDER SYSPAL SERVICES LIMITED Company Secretary 2000-06-01 CURRENT 1992-02-07 Active
STEPHEN JOHN HOLDER LEIPOLD (UK) LIMITED Company Secretary 1994-07-14 CURRENT 1994-07-14 Active - Proposal to Strike off
FABRICE MARIE LAURENT RENE DORR VEC FASHION LTD Director 2006-01-13 CURRENT 2006-01-13 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-20AP04Appointment of Holder Blackthorn Llp as company secretary on 2018-08-20
2018-08-20TM02Termination of appointment of Stephen John Holder on 2018-08-20
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HOLDER on 2016-09-29
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-14AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-08AP01DIRECTOR APPOINTED MR FABRICE MARIE LAURENT RENE DORR
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROUX
2012-11-27AR0129/10/12 ANNUAL RETURN FULL LIST
2012-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DE LA TOURNELLE
2010-11-03AR0129/10/10 ANNUAL RETURN FULL LIST
2010-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-27AP01DIRECTOR APPOINTED NICOLAS ROUX
2009-11-05AR0129/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LE ROY DE LA TOURNELLE / 29/10/2009
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-09363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-14363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-30363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: LAWSON HOUSE REGIS ROAD TETTENHALL WOLVERHAMPTON WV6 8RU
2001-05-22CERTNMCOMPANY NAME CHANGED MODE CONFORT UK LIMITED CERTIFICATE ISSUED ON 22/05/01
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288bDIRECTOR RESIGNED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/99
1999-01-19363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-10-26225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-31363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-31363sRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-09-19288bDIRECTOR RESIGNED
1997-02-0688(2)RAD 31/10/96--------- £ SI 4998@1=4998 £ IC 2/5000
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1996-11-07288aNEW SECRETARY APPOINTED
1996-11-07288bSECRETARY RESIGNED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-07288bDIRECTOR RESIGNED
1996-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BRUNO SAINT HILAIRE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNO SAINT HILAIRE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNO SAINT HILAIRE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNO SAINT HILAIRE UK LIMITED

Intangible Assets
Patents
We have not found any records of BRUNO SAINT HILAIRE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNO SAINT HILAIRE UK LIMITED
Trademarks
We have not found any records of BRUNO SAINT HILAIRE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNO SAINT HILAIRE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRUNO SAINT HILAIRE UK LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BRUNO SAINT HILAIRE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNO SAINT HILAIRE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNO SAINT HILAIRE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1RL