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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
05576628
Private Limited Company
Liquidation

Company Overview

About Brummells Ltd
BRUMMELLS LIMITED was founded on 2005-09-28 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Brummells Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUMMELLS LIMITED
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Companies with same name BRUMMELLS LIMITED
The following companies were found which have the same name as BRUMMELLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BRUMMELLS LIMITED

Current Directors
Officer Role Date Appointed
MARK ARNELL
Company Secretary 2005-09-28
MARK ARNELL
Director 2005-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA-JANE JANE LAWRENCE
Director 2005-09-28 2010-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
2024-01-08Voluntary liquidation Statement of receipts and payments to 2023-11-28
2022-12-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-15Appointment of a voluntary liquidator
2022-12-15Voluntary liquidation Statement of affairs
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-2129/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM 39 High Street Orpington BR6 0JE England
2022-05-04PSC07CESSATION OF HILARY MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-13AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SIOBHAN MURRAY
2021-04-13AP01DIRECTOR APPOINTED MR ANDREW STANLEY
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 29 Westmoreland Terrace London SW1V 4AQ England
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom
2020-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MURRAY
2019-10-22AP01DIRECTOR APPOINTED MRS HILARY MURRAY
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARNELL
2019-10-21PSC07CESSATION OF MARK DAVID CHRISTOPHER ARNELL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-21TM02Termination of appointment of Mark Arnell on 2019-09-25
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 7 Denman Place London W1D 7AH England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ARNELL on 2017-09-27
2017-10-16CH01Director's details changed for Mr Mark Arnell on 2017-09-27
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 289500
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-28
2016-02-26ANNOTATIONClarification
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 289500
2016-02-08SH0131/12/15 STATEMENT OF CAPITAL GBP 289500
2016-02-08SH0125/09/15 STATEMENT OF CAPITAL GBP 209500
2016-02-08LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 209500
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM , 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
2015-09-30AR0128/09/15 FULL LIST
2015-09-30AR0128/09/15 FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 124999.98
2014-12-11AR0128/09/14 ANNUAL RETURN FULL LIST
2014-12-11SH0116/07/14 STATEMENT OF CAPITAL GBP 125000
2014-12-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-10-02AD01REGISTERED 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
2014-10-02AD01REGISTERED 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
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-28AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ARNELL on 2009-10-01
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARNELL / 01/03/2012
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0128/09/12 FULL LIST
2011-09-29AR0128/09/11 FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE
2011-05-09AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP UNITED KINGDOM
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP, UNITED KINGDOM
2010-12-15MEM/ARTSARTICLES OF ASSOCIATION
2010-11-17RES01ALTER ARTICLES 27/09/2010
2010-11-02AR0128/09/10 FULL LIST
2010-10-20SH0101/09/10 STATEMENT OF CAPITAL GBP 50000
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-28AR0128/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4TH FLOOR 3 TENTERDEN STREET LONDON W1S 1TD
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA LAWRENCE / 28/09/2007
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 4TH FLOOR, 3 TENTERDEN STREET, LONDON, W1S 1TD
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BRUMMELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-02-03
Appointmen2023-02-03
Fines / Sanctions
No fines or sanctions have been issued against BRUMMELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-29

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BRUMMELLS LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of BRUMMELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUMMELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BRUMMELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRUMMELLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0133049900Beauty 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)
2015-03-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-03-0134013000Organic 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
2014-12-0133049900Beauty 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)
2014-11-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2014-09-0133049900Beauty 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)
2014-08-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2014-04-0133049900Beauty 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)
2014-02-0133049900Beauty 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)
2013-06-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2013-04-0133049900Beauty 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)
2013-04-0133071000Shaving preparations, incl. pre-shave and aftershave products
2013-01-0133049900Beauty 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)
2013-01-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2012-11-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2012-10-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2012-09-0133049900Beauty 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)
2011-10-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2010-12-0133049900Beauty 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)
2010-11-0134011100Soap 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
2010-08-0133049900Beauty 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)
2010-07-0133049900Beauty 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)
2010-06-0133071000Shaving preparations, incl. pre-shave and aftershave products
2010-03-0133071000Shaving preparations, incl. pre-shave and aftershave products
2010-01-0133059000Preparations 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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRUMMELLS LIMITEDEvent Date2023-02-03
 
Initiating party Event TypeAppointmen
Defending partyBRUMMELLS LIMITEDEvent Date2023-02-03
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUMMELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUMMELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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