BRUMMELLS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7AH

Company number 05576628
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 7 DENMAN PLACE, LONDON, ENGLAND, W1D 7AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 28 September 2015. The most likely internet sites of BRUMMELLS LIMITED are www.brummells.co.uk, and www.brummells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Brummells Limited is a Private Limited Company. The company registration number is 05576628. Brummells Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Brummells Limited is 7 Denman Place London England W1d 7ah. . ARNELL, Mark is a Secretary of the company. ARNELL, Mark is a Director of the company. Director LAWRENCE, Emma-Jane Jane has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ARNELL, Mark
Appointed Date: 28 September 2005
Director
ARNELL, Mark
Appointed Date: 28 September 2005
43 years old

Resigned Directors

Director
LAWRENCE, Emma-Jane Jane
Resigned: 27 July 2010
Appointed Date: 28 September 2005
52 years old

Persons With Significant Control

Mr Mark David Christopher Arnell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BRUMMELLS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 28 September 2015
08 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 289,500
08 Feb 2016
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 209,500
...
... and 30 more events
06 Mar 2008
Director's change of particulars / emma lawrence / 28/09/2007
14 Jul 2007
Total exemption small company accounts made up to 30 September 2006
03 Jul 2007
Particulars of mortgage/charge
30 Oct 2006
Return made up to 28/09/06; full list of members
28 Sep 2005
Incorporation

BRUMMELLS LIMITED Charges

27 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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