BRAND RUSSELL CHEMISTS LIMITED

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BRAND RUSSELL CHEMISTS LIMITED

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Key Data

Status

Active

Company No.

01033748

Incorporation date

07/12/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

280 East Barnet Road East Barnet, London, Barnet EN4 8TDCopy
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Latest events (Record since 07/12/1971)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon16/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon11/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon26/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon30/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon30/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon09/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon15/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon09/05/2020
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 280 East Barnet Road East Barnet London Barnet EN4 8TD on 2020-05-09
dot icon03/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon02/07/2019
Registration of charge 010337480003, created on 2019-06-26
dot icon26/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon26/06/2019
Director's details changed for Mr Tabarak Sadik on 2019-06-14
dot icon26/06/2019
Change of details for Vivo Healthcare Limited as a person with significant control on 2019-06-14
dot icon25/06/2019
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 2019-06-25
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon29/06/2018
Previous accounting period shortened from 2018-02-12 to 2018-01-31
dot icon21/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon10/11/2017
Total exemption full accounts made up to 2017-02-12
dot icon06/11/2017
Director's details changed for Mr Tabarak Sadik on 2017-11-06
dot icon06/11/2017
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2017-11-06
dot icon23/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon05/06/2017
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2017-06-05
dot icon03/06/2017
Director's details changed for Mr Tabarak Sadik on 2017-06-03
dot icon14/02/2017
Previous accounting period extended from 2017-01-31 to 2017-02-12
dot icon14/02/2017
Termination of appointment of Brian Isaacs as a director on 2017-02-13
dot icon14/02/2017
Appointment of Mr Tabarak Sadik as a director on 2017-02-13
dot icon14/02/2017
Termination of appointment of Lynne Karen Isaacs as a secretary on 2017-02-13
dot icon14/02/2017
Registration of charge 010337480001, created on 2017-02-13
dot icon14/02/2017
Registration of charge 010337480002, created on 2017-02-13
dot icon13/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon22/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon11/05/2015
Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2015-05-11
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon18/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon11/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon01/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon18/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon22/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon07/07/2010
Director's details changed for Brian Isaacs on 2010-06-15
dot icon07/07/2010
Secretary's details changed for Lynne Karen Isaacs on 2010-06-15
dot icon07/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon07/07/2010
Director's details changed for Brian Isaacs on 2010-06-15
dot icon19/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon24/06/2009
Return made up to 15/06/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/08/2008
Return made up to 15/06/08; full list of members
dot icon07/08/2008
Director's change of particulars / brian isaacs / 14/06/2008
dot icon01/02/2008
Total exemption small company accounts made up to 2007-01-31
dot icon18/07/2007
Return made up to 15/06/07; full list of members
dot icon01/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/07/2006
Return made up to 15/06/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-01-31
dot icon06/07/2005
Return made up to 15/06/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-01-31
dot icon22/12/2004
Registered office changed on 22/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD
dot icon06/09/2004
Return made up to 15/06/04; full list of members
dot icon12/02/2004
Accounts for a small company made up to 2003-01-31
dot icon12/02/2004
Accounts for a small company made up to 2002-01-31
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon19/01/2004
£ ic 100/50 05/12/03 £ sr 50@1=50
dot icon15/12/2003
Secretary resigned;director resigned
dot icon15/12/2003
New secretary appointed
dot icon18/06/2003
Return made up to 15/06/03; full list of members
dot icon02/09/2002
Resolutions
dot icon15/08/2002
Return made up to 15/06/02; full list of members
dot icon30/05/2002
Accounts for a small company made up to 2001-01-31
dot icon06/07/2001
Return made up to 15/06/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-01-31
dot icon04/07/2000
Return made up to 15/06/00; full list of members
dot icon01/03/2000
Accounts for a small company made up to 1999-01-31
dot icon23/06/1999
Return made up to 15/06/99; full list of members
dot icon11/01/1999
Accounts for a small company made up to 1998-01-31
dot icon25/06/1998
Return made up to 15/06/98; no change of members
dot icon01/12/1997
Accounts for a small company made up to 1997-01-31
dot icon24/07/1997
Return made up to 15/06/97; no change of members
dot icon25/09/1996
Accounts for a small company made up to 1996-01-31
dot icon11/07/1996
Return made up to 15/06/96; full list of members
dot icon01/12/1995
Accounts for a small company made up to 1995-01-31
dot icon21/08/1995
Return made up to 15/06/95; no change of members
dot icon04/01/1995
Accounts for a small company made up to 1994-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/06/1994
Return made up to 15/06/94; no change of members
dot icon03/12/1993
Accounts for a small company made up to 1993-01-31
dot icon17/09/1993
Return made up to 15/06/93; full list of members
dot icon23/11/1992
Accounts for a small company made up to 1992-01-31
dot icon27/07/1992
Return made up to 15/06/92; no change of members
dot icon15/07/1991
Accounts for a small company made up to 1991-01-31
dot icon15/07/1991
Return made up to 15/06/91; no change of members
dot icon09/08/1990
Return made up to 20/07/90; full list of members
dot icon30/07/1990
Accounts for a small company made up to 1990-01-31
dot icon24/11/1989
Accounts for a small company made up to 1989-01-31
dot icon24/11/1989
Return made up to 20/11/89; full list of members
dot icon26/07/1988
Accounts for a small company made up to 1988-01-31
dot icon26/07/1988
Return made up to 30/06/88; full list of members
dot icon17/09/1987
Accounts for a small company made up to 1987-01-31
dot icon17/09/1987
Return made up to 25/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/10/1986
Accounts for a small company made up to 1986-01-31
dot icon28/10/1986
Accounts for a small company made up to 1985-01-31
dot icon28/10/1986
Return made up to 10/08/86; full list of members
dot icon09/08/1986
Registered office changed on 09/08/86 from: gable house 239 regents park road london N3 3LF
dot icon07/12/1971
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon+5.88 % *

* during past year

Cash in Bank

£96,442.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
527.51K
-
0.00
91.09K
-
2022
9
542.45K
-
0.00
96.44K
-
2022
9
542.45K
-
0.00
96.44K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

542.45K £Ascended2.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.44K £Ascended5.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sadik, Tabarak
Director
13/02/2017 - Present
5
Isaacs, Lynne Karen
Secretary
05/12/2003 - 13/02/2017
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRAND RUSSELL CHEMISTS LIMITED

BRAND RUSSELL CHEMISTS LIMITED is an(a) Active company incorporated on 07/12/1971 with the registered office located at 280 East Barnet Road East Barnet, London, Barnet EN4 8TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND RUSSELL CHEMISTS LIMITED?

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BRAND RUSSELL CHEMISTS LIMITED is currently Active. It was registered on 07/12/1971 .

Where is BRAND RUSSELL CHEMISTS LIMITED located?

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BRAND RUSSELL CHEMISTS LIMITED is registered at 280 East Barnet Road East Barnet, London, Barnet EN4 8TD.

What does BRAND RUSSELL CHEMISTS LIMITED do?

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BRAND RUSSELL CHEMISTS LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does BRAND RUSSELL CHEMISTS LIMITED have?

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BRAND RUSSELL CHEMISTS LIMITED had 9 employees in 2022.

What is the latest filing for BRAND RUSSELL CHEMISTS LIMITED?

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The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-01-31.