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BRUFORD & HEMING LIMITED

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

Company details

117 CHARTERHOUSE STREET, LONDON, EC1M 6AA

BRUFORD & HEMING LIMITED on the map

Company type: Private Limited Company
Company number: 00972900
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.19
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 525000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR APPOINTED MS JANE LOVERIDGE
Form type: AP01
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KINSEY / 18/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / JANE LOVERIDGE / 18/10/2009
Form type: CH03
Date: 2009.11.25
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.18
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
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SECRETARY APPOINTED JANE LOVERIDGE
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT BURGESS
Form type: 288b
Date: 2008.08.05
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, 117 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2007.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, 61 WEST SMITHFIELD, LONDON EC1A 9EA
Form type: 287
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13

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Company directors and board members:

JANE LOVERIDGE (current)
Secretary, 2008.07.25
21 BEECHMOUNT AVENUE , LONDON
W7 3AE
ALAN KINSEY (current)
Director, 2006.01.10
45A ROLAND GARDENS , LONDON
SW7 3PQ
JANE LOVERIDGE (current)
Director, 2011.03.30
21 BEECHMOUNT AVENUE , LONDON
W7 3AE, ENGLAND
ROBERT JOSEPH BURGESS (resigned)
Secretary, 2000.06.30 - 2008.07.25
1 STEUCERS LANE ST GERMANS ROAD FOREST HILL , LONDON
SE23 1RS
DES DE SILVA (resigned)
Secretary, 1994.08.01 - 2000.06.30
12 GROVE ROAD , NORTHWOOD
HA6 2AP, MIDDLESEX
IVOR SPURLING (resigned)
Secretary, 1991.10.19 - 1994.08.01
58 HAMPDEN WAY SOUTHGATE , LONDON
N14 5DX
ALAN KINSEY (resigned)
Director, 1991.10.19 - 1996.12.31
45 ROLAND GARDENS , LONDON
SW7 3PQ
JANE LOVERIDGE (resigned)
Director, PERSONAL ASSISTANT, 1996.12.31 - 2006.04.10
21 BEECHMOUNT AVENUE , LONDON
W7 3AE
IVOR SPURLING (resigned)
Director, 1991.10.19 - 1991.12.31
58 HAMPDEN WAY SOUTHGATE , LONDON
N14 5DX

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Information about the Private Limited Company BRUFORD & HEMING 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: 2016.07.08. Reload the data