Company Information for BRUFORD & HEMING (LONDON) LIMITED
10 PICCADILLY ARCADE, LONDON, SW1Y 6NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRUFORD & HEMING (LONDON) LIMITED | |
Legal Registered Office | |
10 PICCADILLY ARCADE LONDON SW1Y 6NH Other companies in EC1N | |
Company Number | 06421716 | |
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Company ID Number | 06421716 | |
Date formed | 2007-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918908193 |
Last Datalog update: | 2024-06-07 10:46:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT |
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APRIL LAVERS |
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DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID KAY |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST END RETAIL SERVICES LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
HEMING & CO LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-08 | Active | |
HEMING & CO LIMITED | Director | 2010-06-25 | CURRENT | 2007-11-08 | Active | |
HOLBORN RETAIL SERVICES LTD | Director | 2010-06-25 | CURRENT | 2010-04-27 | Active | |
WEST END RETAIL SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 2008-04-24 | Active | |
BRUFORD & CARR LIMITED | Director | 2010-06-25 | CURRENT | 2010-04-27 | Active | |
LENNOX JEWELS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 109 Hatton Garden London EC1N 8LY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 805000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 805000 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 2015-06-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/06/2015 | |
SH08 | Change of share class name or designation | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 1500000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/05/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-05-14 GBP 805,000 | |
CAP-SS | Solvency Statement dated 07/05/15 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID KAY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 13/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 5 HATTON PLACE LONDON EC1N 8RU | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/03/2012 | |
AR01 | 08/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL ERHARDT / 21/10/2010 | |
RES01 | ADOPT ARTICLES 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MS APRIL ERHARDT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 08/06/2010 | |
SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 1250000 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCES CHARLES MONTAGU DOUGLAS SCOTT / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCES CHARLES MONTAGU DOUGLAS MONTAGU DOUGLAS SCOTT / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID KAY / 19/11/2009 | |
225 | PREVSHO FROM 30/11/2008 TO 30/06/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN MONTAGU DOUGLAS SCOTT / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MONTAGUE DOUGLAS SCOTT / 20/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 47 CASTLE STREET READING RG1 7SR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 14/11/07--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIR APP & RES 13/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HOLBORN MANAGEMENT LIMITED AND 120 HOLBORN PROPCO LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-06-30 | £ 69,069 |
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Creditors and other liabilities
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 BRUFORD & HEMING (LONDON) LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,250,000 |
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Cash Bank In Hand | 2013-06-30 | £ 339,672 |
Current Assets | 2013-06-30 | £ 1,151,720 |
Debtors | 2013-06-30 | £ 71,861 |
Stocks Inventory | 2013-06-30 | £ 740,187 |
Debtors and other cash assets
BRUFORD & HEMING (LONDON) LIMITED owns 2 domain names.
hemingjewels.co.uk brufordcarr.co.uk
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as BRUFORD & HEMING (LONDON) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |