• UK
  • BRUFORD & HEMING (LONDON) LIMITED - 10 Piccadilly Arcade, London, SW1Y 6NH, England, United Kingdom

Company Information

Company registration number
06421716
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Piccadilly Arcade
London
SW1Y 6NH
England
10 Piccadilly Arcade, London, SW1Y 6NH, England UK

Management

Managing Directors
MR NICHOLAS DAVID KAY
MS APRIL LAVERS
MR DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT
LAVERS, April
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
Company secretaries
LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles

Company Details

Type of Business
ltd
Incorporated
2007-11-08
Age Of Company
2007-11-08 16 years
SIC/NACE
47770

Ownership

Beneficial Owners
Mr Damian Montagu Douglas Scott
Mr David John Lavers
Mrs April Lavers
Mr Damian Montagu Douglas Scott
Mrs April Lavers

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2025-05-16
Last Date: 2024-05-02

BRUFORD & HEMING (LONDON) LIMITED Company Description

BRUFORD & HEMING (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06421716. Its current trading status is "live". It was registered 2007-11-08. It has declared SIC or NACE codes as "47770". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at 10 Piccadilly Arcade .
More information

Get BRUFORD & HEMING (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bruford & Heming (London) Limited - 10 Piccadilly Arcade, London, SW1Y 6NH, England, United Kingdom

2007-11-08 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-15) - AA

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • resolution (2015-05-14) - RESOLUTIONS

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  • legacy (2015-05-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-05-14) - SH19

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  • legacy (2015-05-14) - SH20

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  • change-person-director-company-with-change-date (2015-06-01) - CH01

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  • capital-allotment-shares (2015-05-26) - SH01

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  • capital-name-of-class-of-shares (2015-05-26) - SH08

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  • change-person-secretary-company-with-change-date (2015-06-01) - CH03

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  • resolution (2015-05-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA

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  • legacy (2012-08-30) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • change-person-secretary-company-with-change-date (2012-03-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA

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  • capital-allotment-shares (2010-06-17) - SH01

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  • resolution (2010-06-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • change-person-director-company-with-change-date (2010-10-21) - CH01

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  • change-person-director-company (2010-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • resolution (2010-07-15) - RESOLUTIONS

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  • legacy (2009-03-26) - 225

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA

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  • change-person-secretary-company-with-change-date (2009-11-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • legacy (2008-11-20) - 363a

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  • legacy (2008-11-20) - 288c

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  • legacy (2008-10-27) - 395

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  • resolution (2007-11-23) - RESOLUTIONS

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  • legacy (2007-11-23) - 288a

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  • legacy (2007-11-23) - 288b

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  • resolution (2007-11-26) - RESOLUTIONS

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  • legacy (2007-11-28) - 288a

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  • legacy (2007-11-26) - 88(3)

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  • legacy (2007-11-30) - 288a

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-11-30) - 287

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  • legacy (2007-11-26) - 88(2)R

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  • incorporation-company (2007-11-08) - NEWINC

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