Company number 00972900
Status Active
Incorporation Date 19 February 1970
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRUFORD & HEMING LIMITED are www.brufordheming.co.uk, and www.bruford-heming.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruford Heming Limited is a Private Limited Company.
The company registration number is 00972900. Bruford Heming Limited has been working since 19 February 1970.
The present status of the company is Active. The registered address of Bruford Heming Limited is 117 Charterhouse Street London Ec1m 6aa. . LOVERIDGE, Jane is a Secretary of the company. KINSEY, Alan is a Director of the company. LOVERIDGE, Jane is a Director of the company. Secretary BURGESS, Robert Joseph has been resigned. Secretary DE SILVA, Des has been resigned. Secretary SPURLING, Ivor has been resigned. Director KINSEY, Alan has been resigned. Director LOVERIDGE, Jane has been resigned. Director SPURLING, Ivor has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Secretary
DE SILVA, Des
Resigned: 30 June 2000
Appointed Date: 01 August 1994
Director
LOVERIDGE, Jane
Resigned: 10 April 2006
Appointed Date: 31 December 1996
84 years old
Persons With Significant Control
Mr Alan Kinsey
Notified on: 19 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more
BRUFORD & HEMING LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 89 more events
16 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1988
Return made up to 31/12/87; full list of members
23 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Feb 1970
Incorporation
28 November 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied
on 12 May 1998
Persons entitled: Swan Hill Developments Limited
Description: L/H property comprising basement and ground floors 28…
9 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied
on 12 May 1998
Persons entitled: Hill Samuel Bank Limited
Description: F/H and/or l/h land premises and shop ground floor and…
7 February 1985
Debenture
Delivered: 11 February 1985
Status: Satisfied
on 12 May 1998
Persons entitled: Hill Samuel & Co Limited
Description: Please see doc M50. Fixed and floating charges over the…
25 April 1978
Mortgage
Delivered: 4 May 1978
Status: Satisfied
on 12 May 1998
Persons entitled: Hill Samuel & Co Limited.
Description: 28 & 29 conduit street london W.1. held under a lease dated…
3 January 1974
Debenture
Delivered: 11 January 1974
Status: Satisfied
on 12 May 1998
Persons entitled: Hill Samuel & Co LTD.
Description: By way or fixed & floating charges undertaking and all…
10 October 1972
Legal mortgage
Delivered: 18 December 1972
Status: Satisfied
on 12 May 1998
Persons entitled: Hill Samuel & Co LTD.
Description: 91, mount street, london S.W.1. together with fixed and…