Bruford & Heming (London) Limited

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Bruford & Heming (london) Limited

06421716•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Website02074935879

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Incorporated

08/11/2007

Company Age

18 years

Directors

4

Employees

1

SIC Code

47770

Risk

low risk

Company Overview

Registration, classification & business activity

Bruford & Heming (london) Limited (06421716) is a private limited with share capital incorporated on 08/11/2007 (18 years old) and registered in london, W1W5PF. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 08/11/2007
W1W5PF
1 employees

Financial Overview

Total Assets

£48.7K

Liabilities

£40.7K

Net Assets

£8.0K

Cash

£7.6K

Key Metrics

1

Employees

4

Directors

4

Shareholders

Board of Directors

3
D
damian torquil francis charles montague douglas scott
director
D
damian torquil francis charles montagu douglas scott
director
A
april lavers
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Resolution
Category:Resolution
Date:26-05-2015
Legacy
Category:Capital
Date:14-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2015
Legacy
Category:Insolvency
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Legacy
Category:Mortgage
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Resolution
Category:Resolution
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Incorporation Company
Category:Incorporation
Date:08-11-2007

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date29/03/2026
Latest Accounts30/06/2025

Trading Addresses

10 Piccadilly Arcade, London, SW1Y6NH
167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

02074935879
www.brufordcarr.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF