0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRUNO 1 LIMITED

Learn more about BRUNO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ

BRUNO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00774435
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2008.04.10

List of company documents:

buy all documents
Find out more information about BRUNO 1 LIMITED. Our website makes it possible to view other available documents related to BRUNO 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL FREEDMAN
Form type: AP01
Date: 2016.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/15
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.14
£2.95
Add to cart
15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11
Form type: AA
Date: 2012.04.16
£2.95
Add to cart
PREVSHO FROM 31/07/2011 TO 30/07/2011
Form type: AA01
Date: 2011.09.05
£2.95
Add to cart
ALTER ARTICLES 28/06/2011
Form type: RES01
Date: 2011.08.11
£2.95
Add to cart
15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS
Form type: TM01
Date: 2011.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
15/06/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 14/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RICHARDS / 14/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 14/06/2010
Form type: CH03
Date: 2010.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY DAVID CHAMBERS
Form type: AP01
Date: 2009.12.17
£2.95
Add to cart
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.29
£2.95
Add to cart
PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2008.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIRST / 01/07/2008
Form type: 288c
Date: 2008.08.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.24
£2.95
Add to cart
SECTION 394
Form type: MISC
Date: 2008.04.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
£2.95
Add to cart
SECRETARY APPOINTED PAUL GARY HIRST
Form type: 288a
Date: 2008.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JOHN RICHARDS
Form type: 288a
Date: 2008.04.15
£2.95
Add to cart
DIRECTOR APPOINTED PAUL GARY HIRST
Form type: 288a
Date: 2008.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK SHERRIFF
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEORGE SHERRIFF
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CAROL PLUNKETT
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.15
£2.95
Add to cart
ALTER ARTICLES 02/04/2008
Form type: RES01
Date: 2008.04.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, C/O BROOKS BROS (UK) LTD, THE CAUSEWAY, MALDON, ESSEX, CM9 4LJ
Form type: 287
Date: 2008.04.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.10
£2.95
Add to cart
COMPANY NAME CHANGED GEORGE A.SHERRIFF LIMITED, CERTIFICATE ISSUED ON 27/03/08
Form type: CERTNM
Date: 2008.03.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, C/O BROOKS BROS (UK) LTD, THE CAUSEWAY, MALDON, ESSEX CM9 4LJ
Form type: 287
Date: 2007.06.18
£2.95
Add to cart
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, KINGSBRIDGE WHARF, KINGSBRIDGE ROAD, ALFREDS WAY, BARKING ESSEX IG11 0BT
Form type: 287
Date: 2007.03.22
£2.95
Add to cart
£ IC 750/500, 18/12/06, £ SR [email protected]=250
Form type: 169
Date: 2007.02.19
£2.95
Add to cart
£ IC 1000/750, 18/12/06, £ SR [email protected]=250
Form type: 169
Date: 2007.02.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.09
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
£2.95
Add to cart
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL GARY HIRST (current)
Secretary, DIRECTOR, 2008.04.02
22 BARN RISE , WEMBLEY
HA9 9NQ, MIDDLESEX
ANTHONY DAVID CHAMBERS (current)
Director, 2009.12.01
BRENT HALL WALTHAM ROAD BOREHAM , CHELMSFORD
CM3 3BA
DANIEL FREEDMAN (current)
Director, LAWYER, 2016.05.11
10 GEES COURT ST CHRISTOPHER'S PLACE , LONDON
W1U 1JJ
ENGLAND
PAUL GARY HIRST (current)
Director, 2008.04.02
22 BARN RISE , WEMBLEY
HA9 9NQ, MIDDLESEX
CAROL PLUNKETT (resigned)
Secretary, 2006.12.18 - 2008.04.02
9 KING STREET , MALDON
CM9 5DX, ESSEX
GEORGE SCOTT (resigned)
Secretary, 1991.06.15 - 1994.07.31
SYLUNE TYSEA HILL , STAPLEFORD ABBOTTS
RM4 1JP, ESSEX
PETER GEORGE SHERRIFF (resigned)
Secretary, 1994.07.31 - 2006.12.18
WYDDIAL GRANGE , BUNTINGFORD
SG9 0EL, HERTFORDSHIRE
DANIEL CATHERALL (resigned)
Director, TIMBER MERCHANT, 1991.06.15 - 1994.07.31
4 MUSKALLS CLOSE CHESHUNT , WALTHAM CROSS
EN7 6DA, HERTFORDSHIRE
MICHAEL JOHN RICHARDS (resigned)
Director, CHARTERED SURVEYOR, 2008.04.02 - 2011.03.25
22 BARN RISE , WEMBLEY
HA9 9NQ, MIDDLESEX
GEORGE SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 1994.07.31
SYLUNE TYSEA HILL , STAPLEFORD ABBOTTS
RM4 1JP, ESSEX
GEORGE ALBERT SHERRIFF (resigned)
Director, TIMBER MERCHANT, 1991.06.15 - 2008.04.02
FOREST LODGE COMMON LANE , LITTLE BADDOW
CM3 4RY, ESSEX
MARK SHERRIFF (resigned)
Director, TIMBER MERCHANT, 1994.01.14 - 2008.04.02
BENTON MANOR WICKHAM HALL LANE , WICKHAM BISHOPS
CM8 3JJ, ESSEX
PETER GEORGE SHERRIFF (resigned)
Director, TIMBER MERCHANT, 1994.01.14 - 2006.12.18
WYDDIAL GRANGE , BUNTINGFORD
SG9 0EL, HERTFORDSHIRE

Companies near to BRUNO 1 ltd.

Information about the Private Limited Company BRUNO 1 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: 2016.06.04. Reload the data