Company number 05575457
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 82 ST. JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of TOP BRASS CONTRACT FURNITURE LIMITED are www.topbrasscontractfurniture.co.uk, and www.top-brass-contract-furniture.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and two months. Top Brass Contract Furniture Limited is a Private Limited Company.
The company registration number is 05575457. Top Brass Contract Furniture Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Top Brass Contract Furniture Limited is 82 St John Street London Ec1m 4jn. The company`s financial liabilities are £28.58k. It is £-96.57k against last year. The cash in hand is £40.68k. It is £36.28k against last year. And the total assets are £973.75k, which is £741.44k against last year. BASSETT, Geoffrey James is a Director of the company. HARRINGTON, John Francis is a Director of the company. Secretary BUGDEN, Christopher Anthony has been resigned. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BARON, Brian has been resigned. Director BASSETT, Geoffrey James has been resigned. Director BUGDEN, Christopher Anthony has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Repair of furniture and home furnishings".
top brass contract furniture Key Finiance
LIABILITIES
£28.58k
-78%
CASH
£40.68k
+823%
TOTAL ASSETS
£973.75k
+319%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GROSVENOR SECRETARY LTD
Resigned: 30 October 2014
Appointed Date: 11 September 2006
Secretary
UK SECRETARIES LTD
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
BARON, Brian
Resigned: 01 January 2012
Appointed Date: 01 August 2006
90 years old
Director
UK DIRECTORS LTD
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Mr John Francis Harrington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dianne Bassett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey James Bassett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOP BRASS CONTRACT FURNITURE LIMITED Events
30 Mar 2017
Amended total exemption small company accounts made up to 30 September 2015
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Director's details changed for Mr John Francis Harrington on 15 September 2016
19 Aug 2016
Director's details changed for Mr John Francis Harrington on 18 August 2016
...
... and 48 more events
14 Nov 2005
Ad 27/09/05--------- £ si 99@1=99 £ ic 1/100
14 Nov 2005
New director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation