Company number 03437914
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 6 CHURCH WALK, RICHMOND, SURREY, TW9 1SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRULA LIMITED are www.brula.co.uk, and www.brula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Brula Limited is a Private Limited Company.
The company registration number is 03437914. Brula Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Brula Limited is 6 Church Walk Richmond Surrey Tw9 1sn. The company`s financial liabilities are £34.94k. It is £-35.38k against last year. The cash in hand is £0.06k. It is £-7.71k against last year. And the total assets are £35.66k, which is £-42.11k against last year. HARTLEY, Lawrence John Francois is a Secretary of the company. DUCKETT, Bruce Ellis is a Director of the company. HARTLEY, Lawrence John Francois is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHELMERDINE, Hugh Agnew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
brula Key Finiance
LIABILITIES
£34.94k
-51%
CASH
£0.06k
-100%
TOTAL ASSETS
£35.66k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Mr Bruce Ellis Duckett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRULA LIMITED Events
08 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
10 Sep 2015
Registered office address changed from 43 Crown Road Twickenham Middlesex TW1 3EJ to 6 Church Walk Richmond Surrey TW9 1SN on 10 September 2015
...
... and 49 more events
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
22 Sep 1997
Incorporation
23 February 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2007
Legal charge of licensed premises
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 crown road st margarets twickenham t/no SGL24786 by way…
3 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied
on 11 October 2000
Persons entitled: Hsbc Bank PLC
Description: L/H 12 crown road twickenham middlesex. With the benefit of…
3 April 2000
Legal mortgage
Delivered: 13 April 2000
Status: Satisfied
on 15 March 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 43 crown road, twickenham, middlesex…
15 March 2000
Debenture
Delivered: 18 March 2000
Status: Satisfied
on 15 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…