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BRUFORM LIMITED

Learn more about BRUFORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

BRUFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00657277
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR MATTHEW SIMON WEINER
Form type: AP01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MR RICHARD UPTON
Form type: AP01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
Form type: CH01
Date: 2015.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
Form type: CH03
Date: 2015.12.08
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS
Form type: AD01
Date: 2015.11.16
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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SECRETARY APPOINTED MR CHRIS BARTON
Form type: AP03
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
Form type: TM02
Date: 2015.01.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
Form type: TM02
Date: 2014.09.03
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
Form type: CH01
Date: 2014.01.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.07
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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CURREXT FROM 31/12/2011 TO 29/02/2012
Form type: AA01
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 15/03/2011
Form type: CH02
Date: 2011.03.15
£2.95
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SECRETARY APPOINTED HELEN MARIA RATSEY
Form type: AP03
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
Form type: TM02
Date: 2011.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS
Form type: 287
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31

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Company directors and board members:

CHRIS BARTON (current)
Secretary, 2015.01.05
7A HOWICK PLACE , LONDON
SW1P 1DZ
DEVELOPMENT SECURITIES ESTATES PLC (current)
Director, 1997.05.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
RICHARD UPTON (current)
Director, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
MATTHEW SIMON WEINER (current)
Director, CHARTERED SURVEYOR, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
MARTIN JOHN BRAYSHAW (resigned)
Secretary, 1992.08.31 - 1993.04.30
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
RITA MARY CROMPTON (resigned)
Secretary, 1991.03.01 - 1992.08.31
36 PRIORY AVENUE , LONDON
N8 7RN
STEPHEN ALEC LANES (resigned)
Secretary, 1993.11.15 - 2011.01.19
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
HELEN MARIA RATSEY (resigned)
Secretary, 2011.03.01 - 2014.09.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
ENGLAND
MARCUS OWEN SHEPHERD (resigned)
Secretary, 2014.09.01 - 2015.01.05
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
ROBERT THOMAS ERNEST WARE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.04.30 - 1993.11.15
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
ANTHONY ELLYAH BODIE (resigned)
Director, 1993.06.28 - 1997.05.21
112 CLIFTON HILL , LONDON
NW8 OJS
MARTIN JOHN BRAYSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 1993.04.30
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
BRYAN RICHARD BURLETSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1991.07.01
FARMHOUSE TEMPLECOMBE , HENLEY ON THAMES
RG9 3HP, OXFORDSHIRE
VIVIENNE TERESA CHATTERJEE (resigned)
Director, BUSINESS EXECUTIVE, 1991.05.01 - 1993.10.22
18 BELSIZE CRESCENT , LONDON
NW3 5QU
BRUCE BAXTER CHEER (resigned)
Director, CHARTERED SURVEYOR, 1991.05.01 - 1995.03.31
10 KILMISTON HOUSE , SHEPPERTON
TW17 9ES, MIDDLESEX
NEIL SINCLAIR CORDEREY (resigned)
Director, CHARTERED SURVEYOR, 1997.05.21 - 2000.09.29
5 BARTON ROAD , WHEATHAMPSTEAD
AL4 8QG, HERTFORDSHIRE
BRIAN SIDNEY PRESTON DOWLING (resigned)
Director, CHARTERED SURVEYOR, 1991.03.01 - 1993.05.21
CREST HOUSE SILVER STREET GOFFS OAK , CHESHUNT
EN7 5JE
MICHAEL HENRY MARX (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 2016.02.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
STEVEN MARK VAUGHAN (resigned)
Director, CHARTERED SURVEYOR, 1991.05.01 - 1995.01.24
16 KITTIWAKE CLOSE WOODLEY , READING
RG5 4UF, BERKSHIRE
ROBERT THOMAS ERNEST WARE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.01 - 1993.11.15
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
Date 2014.02.28 2013.02.28
Shareholder Funds £ 2,905,998 £ 2,905,998
Profit Loss Account Reserve £ 3,005,998 £ 3,005,998
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 2,905,998 £ 2,905,998
Total Assets Less Current Liabilities £ 2,905,998 £ 2,905,998
Net Current Assets Liabilities £ 2,905,998 £ 2,905,998
Creditors Due Within One Year £ 2,905,998 £ 2,905,998

Companies near to BRUFORM ltd.

Information about the Private Limited Company BRUFORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data