BRUFORD & HEMING (LONDON) LIMITED

Key Data

Status

Active

Company No.

06421716

Incorporation date

08/11/2007

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2007)

31/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

29/03/2026

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

View PDF (12 pages)

15/11/2025

Registered office address changed from 10 Piccadilly Arcade London SW1Y 6NH England to 167-169 Great Portland Street 5th Floor Great Portland Street London W1W 5PF on 2025-11-15

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

29/03/2025

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

View PDF (11 pages)

01/06/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

27/03/2024

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

View PDF (11 pages)

31/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

15/03/2023

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

View PDF (11 pages)

08/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

23/03/2022

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

View PDF (11 pages)

04/06/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

25/03/2021

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

View PDF (13 pages)

06/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

13/03/2020

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

View PDF (11 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

12/04/2019

Registered office address changed from 109 Hatton Garden London EC1N 8LY to 10 Piccadilly Arcade London SW1Y 6NH on 2019-04-12

View PDF (1 pages)

15/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

13/03/2018

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

View PDF (13 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

16/03/2017

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

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

03/02/2016

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

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2015

Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 2015-06-01

View PDF (2 pages)

01/06/2015

Secretary's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 2015-06-01

View PDF (1 pages)

01/06/2015

Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 2015-06-01

View PDF (1 pages)

26/05/2015

Change of share class name or designation

View PDF (2 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (4 pages)

26/05/2015

Resolutions

View PDF (27 pages)

14/05/2015

Statement by Directors

View PDF (2 pages)

14/05/2015

Statement of capital on 2015-05-14

View PDF (4 pages)

14/05/2015

Solvency Statement dated 07/05/15

View PDF (2 pages)

14/05/2015

Resolutions

View PDF (1 pages)

06/05/2015

Termination of appointment of Nicholas David Kay as a director on 2015-05-06

View PDF (1 pages)

20/03/2015

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

View PDF (3 pages)

14/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

26/03/2014

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

View PDF (4 pages)

12/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

13/05/2013

Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 2013-05-13

View PDF (1 pages)

13/05/2013

Registered office address changed from 5 Hatton Place London EC1N 8RU on 2013-05-13

View PDF (1 pages)

03/04/2013

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

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/03/2012

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

View PDF (4 pages)

01/03/2012

Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 2012-03-01

View PDF (2 pages)

01/03/2012

Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 2012-03-01

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

22/10/2010

Director's details changed

View PDF (2 pages)

21/10/2010

Director's details changed for Ms April Erhardt on 2010-10-21

View PDF (2 pages)

15/07/2010

Resolutions

View PDF (28 pages)

25/06/2010

Appointment of Ms April Erhardt as a director

View PDF (2 pages)

17/06/2010

Resolutions

View PDF (2 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

19/11/2009

Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 2009-11-19

View PDF (1 pages)

19/11/2009

Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Montagu Douglas Scott on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Nicholas David Kay on 2009-11-19

View PDF (2 pages)

26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

26/03/2009

Accounting reference date shortened from 30/11/2008 to 30/06/2008

View PDF (1 pages)

20/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

20/11/2008

Director and secretary's change of particulars / damian montagu douglas scott / 20/11/2008

View PDF (1 pages)

20/11/2008

Director's change of particulars / damian montague douglas scott / 20/11/2008

View PDF (1 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/11/2007

Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Particulars of contract relating to shares

View PDF (5 pages)

26/11/2007

Ad 14/11/07--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (3 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (2 pages)

23/11/2007

Resolutions

View PDF (2 pages)

08/11/2007

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
572.07K
-
0.00
18.82K
-

2022
5
549.52K
-
0.00
1.11K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lavers, April	Director	25/06/2010 - Present	10
Montagu Douglas Scott, Damian Torquil Francis Charles	Director	15/11/2007 - Present	18
Montagu Douglas Scott, Damian Torquil Francis Charles	Secretary	22/11/2007 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRUFORD & HEMING (LONDON) LIMITED

BRUFORD & HEMING (LONDON) LIMITED is an(a) Active company incorporated on 08/11/2007 with the registered office located at 167-169 Great Portland Street 5th Floor, Great Portland Street, London W1W 5PF. 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 BRUFORD & HEMING (LONDON) LIMITED?

BRUFORD & HEMING (LONDON) LIMITED is currently Active. It was registered on 08/11/2007 .

Where is BRUFORD & HEMING (LONDON) LIMITED located?

BRUFORD & HEMING (LONDON) LIMITED is registered at 167-169 Great Portland Street 5th Floor, Great Portland Street, London W1W 5PF.

What does BRUFORD & HEMING (LONDON) LIMITED do?

BRUFORD & HEMING (LONDON) LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BRUFORD & HEMING (LONDON) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with no updates.