Company Information for BRUMMELLS LIMITED
C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR MILSTRETE HOUSE, 29 NEW STREET, CHELMSFORD, ESSEX, CM1 1NT,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BRUMMELLS LIMITED | |
Legal Registered Office | |
C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR MILSTRETE HOUSE 29 NEW STREET CHELMSFORD ESSEX CM1 1NT Other companies in HA1 | |
Company Number | 05576628 | |
---|---|---|
Company ID Number | 05576628 | |
Date formed | 2005-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/12/2020 | |
Account next due | 29/09/2022 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867835076 |
Last Datalog update: | 2024-07-05 23:59:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRUMMELLS GIN LIMITED | 10A ST. ANN'S ROAD LONDON SW13 9LJ | Active | Company formed on the 2006-06-22 | |
BRUMMELLS LIMITED | Forum 4 Grenville Street St Helier Jersey JE4 8TQ | Live | Company formed on the 2013-09-04 | |
![]() |
BRUMMELLS BEAUTY SUPPLY INC | North Carolina | Unknown |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/06/24 FROM C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-28 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM 39 High Street Orpington BR6 0JE England | |
PSC07 | CESSATION OF HILARY MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SIOBHAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW STANLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 29 Westmoreland Terrace London SW1V 4AQ England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MURRAY | |
AP01 | DIRECTOR APPOINTED MRS HILARY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARNELL | |
PSC07 | CESSATION OF MARK DAVID CHRISTOPHER ARNELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
TM02 | Termination of appointment of Mark Arnell on 2019-09-25 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 7 Denman Place London W1D 7AH England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ARNELL on 2017-09-27 | |
CH01 | Director's details changed for Mr Mark Arnell on 2017-09-27 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 289500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-28 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 289500 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 289500 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 209500 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 209500 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM , 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX | |
AR01 | 28/09/15 FULL LIST | |
AR01 | 28/09/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 124999.98 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 125000 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O C/O T G ASSOCIATES MONUMENT HOUSE GROUND FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, C/O C/O T G ASSOCIATES, MONUMENT HOUSE GROUND FLOOR, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ARNELL on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARNELL / 01/03/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
AR01 | 28/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP, UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/09/2010 | |
AR01 | 28/09/10 FULL LIST | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 50000 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4TH FLOOR 3 TENTERDEN STREET LONDON W1S 1TD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LAWRENCE / 28/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 4TH FLOOR, 3 TENTERDEN STREET, LONDON, W1S 1TD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-02-03 |
Appointmen | 2023-02-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 198,715 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 198,715 |
Creditors Due Within One Year | 2013-03-31 | £ 101,569 |
Creditors Due Within One Year | 2012-04-01 | £ 69,316 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUMMELLS LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 50,000 |
Fixed Assets | 2013-03-31 | £ 6,350 |
Fixed Assets | 2012-04-01 | £ 4,440 |
Stocks Inventory | 2013-03-31 | £ 42,953 |
Stocks Inventory | 2012-04-01 | £ 54,044 |
Tangible Fixed Assets | 2013-03-31 | £ 1,600 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
BRUMMELLS LIMITED owns 15 domain names.
anthonyformen.co.uk b-o-l.co.uk b-of-l.co.uk boflondon.co.uk blumediterraneo.co.uk iambeau.co.uk polaar.co.uk polaarskinethics.co.uk shiseidomen.co.uk buyacquadiparma.co.uk brolo.co.uk bru-don.co.uk brudon.co.uk buymoltonbrown.co.uk brulo.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BRUMMELLS LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | ||
![]() | 34013000 | Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | ||
![]() | 34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | ||
![]() | 34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BRUMMELLS LIMITED | Event Date | 2023-02-03 |
Initiating party | Event Type | Appointmen | |
Defending party | BRUMMELLS LIMITED | Event Date | 2023-02-03 |
Name of Company: BRUMMELLS LIMITED Company Number: 05576628 Nature of Business: Retail sale via mail order or via internet Registered office: Swift House, Hoffmanns Way, Chelmsford, CM1 1GU Type of Li… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |