BRUFORD & HEMING (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LY

Company number 06421716
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 109 HATTON GARDEN, LONDON, EC1N 8LY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 805,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRUFORD & HEMING (LONDON) LIMITED are www.brufordheminglondon.co.uk, and www.bruford-heming-london.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruford Heming London Limited is a Private Limited Company. The company registration number is 06421716. Bruford Heming London Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Bruford Heming London Limited is 109 Hatton Garden London Ec1n 8ly. The company`s financial liabilities are £812.98k. It is £15.58k against last year. The cash in hand is £435.36k. It is £-52.08k against last year. And the total assets are £1120.01k, which is £10.34k against last year. MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles is a Secretary of the company. LAVERS, April is a Director of the company. MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director KAY, Nicholas David has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


bruford & heming (london) Key Finiance

LIABILITIES £812.98k
+1%
CASH £435.36k
-11%
TOTAL ASSETS £1120.01k
+0%
All Financial Figures

Current Directors

Secretary

Director
LAVERS, April
Appointed Date: 25 June 2010
55 years old

Director
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
Appointed Date: 15 November 2007
55 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 22 November 2007
Appointed Date: 08 November 2007

Director
KAY, Nicholas David
Resigned: 06 May 2015
Appointed Date: 15 November 2007
63 years old

Director
CASTLE NOTORNIS LIMITED
Resigned: 15 November 2007
Appointed Date: 08 November 2007

BRUFORD & HEMING (LONDON) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 805,000

03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 805,000

01 Jun 2015
Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015
...
... and 49 more events
26 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Nov 2007
Director resigned
23 Nov 2007
New director appointed
23 Nov 2007
Resolutions
  • RES13 ‐ Dir app & res 13/11/07

08 Nov 2007
Incorporation

BRUFORD & HEMING (LONDON) LIMITED Charges

17 August 2012
Rent deposit deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited
Description: By way of fixed charge all interest in the amount from time…
21 October 2008
Debenture
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…