BR&ME LIMITED

Key Data

Status

Active

Company No.

06233081

Incorporation date

01/05/2007

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2007)

06/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

17/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

05/08/2024

Registered office address changed from 4th Floor, 20 Garrick Street London WC2E 9BT to 5th Floor 55 & 56 Lincoln's Inn Fields London WC2A 3LJ on 2024-08-05

View PDF (1 pages)

05/08/2024

Change of details for Mrs Katherine Wynne as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Mr John Wynne as a person with significant control on 2024-08-05

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

14/10/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (6 pages)

11/05/2021

Change of details for Mr John Wynne as a person with significant control on 2020-06-01

View PDF (2 pages)

11/05/2021

Notification of Katherine Wynne as a person with significant control on 2020-06-01

View PDF (2 pages)

10/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/10/2020

Change of share class name or designation

View PDF (2 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

29/09/2020

Statement of company's objects

View PDF (2 pages)

29/09/2020

Sub-division of shares on 2020-06-01

View PDF (4 pages)

29/09/2020

Resolutions

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (16 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

16/01/2019

Change of details for Mr John Wynne as a person with significant control on 2019-01-14

View PDF (2 pages)

16/01/2019

Director's details changed for Mrs Katherine Wynne on 2019-01-14

View PDF (2 pages)

16/01/2019

Director's details changed for Mr John Wynne on 2019-01-14

View PDF (2 pages)

21/11/2018

Change of details for Mr John Wynne as a person with significant control on 2018-10-23

View PDF (2 pages)

12/11/2018

Appointment of Mrs Katherine Wynne as a director on 2018-10-01

View PDF (2 pages)

05/11/2018

Sub-division of shares on 2018-10-23

View PDF (4 pages)

26/10/2018

Cancellation of shares. Statement of capital on 2018-10-04

View PDF (6 pages)

26/10/2018

Purchase of own shares.

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (16 pages)

16/08/2018

Cancellation of shares. Statement of capital on 2018-07-05

View PDF (6 pages)

16/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2018

Change of share class name or designation

View PDF (2 pages)

16/08/2018

Purchase of own shares.

View PDF (3 pages)

16/07/2018

Cessation of Stephen Russell Booth as a person with significant control on 2018-07-05

View PDF (1 pages)

16/07/2018

Termination of appointment of Stephen Russell Booth as a director on 2018-07-05

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (18 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

22/09/2014

Registered office address changed from 4Th Floor Walter House 418-422 the Strand London WC2R 0PT to 4Th Floor, 20 Garrick Street London WC2E 9BT on 2014-09-22

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

05/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

27/02/2012

Director's details changed for Mr John Wynne on 2012-02-27

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Stephen Russell Booth on 2012-02-27

View PDF (2 pages)

16/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

19/12/2011

Appointment of Mrs Celine Smith as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Elsa Tye as a secretary

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

17/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

29/07/2010

Registered office address changed from 65-69 Shelton Sreet Ground Floor London WC2H 9JQ on 2010-07-29

View PDF (1 pages)

21/07/2010

Termination of appointment of George Riddiford as a director

View PDF (1 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/07/2010

Appointment of Mrs Elsa Patricia Anne Tye as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of George Riddiford as a secretary

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for John Wynne on 2010-05-01

View PDF (2 pages)

05/05/2010

Director's details changed for Stephen Russell Booth on 2010-05-01

View PDF (2 pages)

05/05/2010

Director's details changed for George Louis Adrian Riddiford on 2010-05-01

View PDF (2 pages)

22/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

07/05/2009

Registered office changed on 07/05/2009 from ground floor 69 shelton street london WC2H 9HE

View PDF (1 pages)

26/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

12/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Ad 01/05/07--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

26/06/2007

Accounting reference date extended from 31/05/08 to 30/06/08

View PDF (1 pages)

01/05/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-34 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
2.14M
-
0.00
1.29M
-

2022
34
2.38M
-
0.00
1.79M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wynne, John	Director	01/05/2007 - Present	1
Wynne, Katherine	Director	01/10/2018 - Present	1
Smith, Celine	Secretary	01/12/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BR&ME LIMITED

BR&ME LIMITED is an(a) Active company incorporated on 01/05/2007 with the registered office located at 5th Floor 55 & 56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BR&ME LIMITED?

BR&ME LIMITED is currently Active. It was registered on 01/05/2007 .

Where is BR&ME LIMITED located?

BR&ME LIMITED is registered at 5th Floor 55 & 56 Lincoln's Inn Fields, London WC2A 3LJ.

What does BR&ME LIMITED do?

BR&ME LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BR&ME LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-06-30.