BRUMMELLS LIMITED

Key Data

Status

Liquidation

Company No.

05576628

Incorporation date

28/09/2005

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2005)

26/01/2026

Liquidators' statement of receipts and payments to 2025-11-28

View PDF (12 pages)

26/02/2025

Appointment of Mr Andrew Stanley as a director on 2022-11-18

View PDF (2 pages)

26/02/2025

Termination of appointment of Kim Pascoe as a director on 2022-11-18

View PDF (1 pages)

25/02/2025

Termination of appointment of Andrew Stanley as a director on 2021-04-12

View PDF (1 pages)

25/02/2025

Appointment of Mrs Kim Pascoe as a director on 2021-04-12

View PDF (2 pages)

20/01/2025

Liquidators' statement of receipts and payments to 2024-11-28

View PDF (11 pages)

24/06/2024

Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-24

View PDF (3 pages)

08/01/2024

Liquidators' statement of receipts and payments to 2023-11-28

View PDF (11 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

15/12/2022

Statement of affairs

View PDF (11 pages)

08/12/2022

Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-12-08

View PDF (2 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2022

Total exemption full accounts made up to 2020-12-29

View PDF (8 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2022

Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House Hoffmanns Way Chelmsford CM1 1GU on 2022-05-04

View PDF (1 pages)

04/05/2022

Cessation of Hilary Murray as a person with significant control on 2022-04-01

View PDF (1 pages)

13/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

13/04/2021

Termination of appointment of Hilary Siobhan Murray as a director on 2021-04-13

View PDF (1 pages)

13/04/2021

Appointment of Mr Andrew Stanley as a director on 2021-04-12

View PDF (2 pages)

15/01/2021

Registered office address changed from 29 Westmoreland Terrace London SW1V 4AQ England to 39 High Street Orpington BR6 0JE on 2021-01-15

View PDF (1 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/06/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

22/06/2020

Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to 29 Westmoreland Terrace London SW1V 4AQ on 2020-06-22

View PDF (1 pages)

14/01/2020

Notification of Hilary Murray as a person with significant control on 2019-09-25

View PDF (2 pages)

22/10/2019

Appointment of Mrs Hilary Murray as a director on 2019-09-25

View PDF (2 pages)

21/10/2019

Termination of appointment of Mark Arnell as a director on 2019-09-25

View PDF (1 pages)

21/10/2019

Cessation of Mark David Christopher Arnell as a person with significant control on 2019-09-25

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

21/10/2019

Termination of appointment of Mark Arnell as a secretary on 2019-09-25

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

04/10/2018

Registered office address changed from 7 Denman Place London W1D 7AH England to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2018-10-04

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

16/10/2017

Secretary's details changed for Mr Mark Arnell on 2017-09-27

View PDF (1 pages)

16/10/2017

Director's details changed for Mr Mark Arnell on 2017-09-27

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-28

View PDF (22 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

21/10/2015

Registered office address changed from , 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX to 7 Denman Place London W1D 7AH on 2015-10-21

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/12/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-07-16

View PDF (3 pages)

08/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/12/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

02/10/2014

Registered office address changed from , C/O C/O T G Associates, Monument House Ground Floor, 215 Marsh Road, Pinner, Middlesex, HA5 5NE to 7 Denman Place London W1D 7AH on 2014-10-02

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

29/08/2013

Secretary's details changed for Mr Mark Arnell on 2009-10-01

View PDF (2 pages)

29/08/2013

Director's details changed for Mr Mark Arnell on 2012-03-01

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/07/2011

Termination of appointment of Emma Lawrence as a director

View PDF (1 pages)

09/05/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

28/02/2011

Registered office address changed from , 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom on 2011-02-28

View PDF (1 pages)

15/12/2010

Memorandum and Articles of Association

View PDF (6 pages)

17/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/12/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/03/2008

Return made up to 28/09/07; full list of members

View PDF (3 pages)

06/03/2008

Registered office changed on 06/03/2008 from, 4TH floor, 3 tenterden street, london, W1S 1TD

View PDF (1 pages)

06/03/2008

Director's change of particulars / emma lawrence / 28/09/2007

View PDF (1 pages)

14/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

28/09/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2020

Next confirmation date

13/04/2022

Last change occurred

29/12/2020

Accounts

Total Exemption Full

Last made up date

29/12/2020

Next account date

29/12/2021

Next due on

29/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Hilary Siobhan	Director	25/09/2019 - 13/04/2021	15
Stanley, Andrew	Director	12/04/2021 - 12/04/2021	120
Stanley, Andrew	Director	18/11/2022 - Present	120
Pascoe, Kim	Director	12/04/2021 - 18/11/2022	7

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

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06748903

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Turnover:

No. of employees:

Description

About BRUMMELLS LIMITED

BRUMMELLS LIMITED is an(a) Liquidation company incorporated on 28/09/2005 with the registered office located at C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUMMELLS LIMITED?

BRUMMELLS LIMITED is currently Liquidation. It was registered on 28/09/2005 .

Where is BRUMMELLS LIMITED located?

BRUMMELLS LIMITED is registered at C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT.

What does BRUMMELLS LIMITED do?

BRUMMELLS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRUMMELLS LIMITED?

The latest filing was on 26/01/2026: Liquidators' statement of receipts and payments to 2025-11-28.