J Brafman Limited

Company Name	J Brafman Limited
Director	David Brafman
Company Status	Active
Company Number	00551985
Category	Private Limited Company
Incorporation Date	13 July 1955(68 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr David Brafman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Vivian Way London N2 0AB

Secretary Name	Michele Brafman
Nationality	British
Status	Current
Appointed	08 November 1996(41 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	7 Vivian Way London N2 0AB

Director Name	Daphne Phyllis Brafman
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	1 Manresa Road London SW3 6LR

Director Name	Jack Brafman
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	1 Manresa Road London SW3 6LR

Secretary Name	Daphne Phyllis Brafman
Nationality	British
Status	Resigned
Appointed	12 December 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	1 Manresa Road London SW3 6LR

Contact

Telephone	020 72477801
Telephone region	London

Location

Registered Address	C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	David Brafman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,953
Cash	£52,897
Current Liabilities	£36,394

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
6 December 2023	Registered office address changed from C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023 (1 page)
9 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
7 September 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
23 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
22 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
17 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
20 August 2018	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 20 August 2018 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500 (4 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2015	Registered office address changed from C/O C/O Harrison North 222 Regent Street London W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from C/O C/O Harrison North 222 Regent Street London W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 (1 page)
22 February 2015	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
22 February 2015	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500 (4 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500 (4 pages)
11 November 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
11 November 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (4 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 April 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from C/O Harrison North 222 Regent Street London W1B 5TR on 15 December 2011 (1 page)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from C/O Harrison North 222 Regent Street London W1B 5TR on 15 December 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Director's details changed for David Brafman on 12 December 2010 (2 pages)
13 December 2010	Director's details changed for David Brafman on 12 December 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
7 April 2009	Return made up to 12/12/08; no change of members (4 pages)
7 April 2009	Return made up to 12/12/08; no change of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 March 2009	Registered office changed on 26/03/2009 from unit 13 laurie walk the liberty romford essex RM1 3RL (1 page)
26 March 2009	Registered office changed on 26/03/2009 from unit 13 laurie walk the liberty romford essex RM1 3RL (1 page)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 March 2008	Return made up to 12/12/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2008	Return made up to 12/12/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 December 2006	Return made up to 12/12/06; full list of members (6 pages)
29 December 2006	Return made up to 12/12/06; full list of members (6 pages)
24 February 2006	Return made up to 12/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2006	Return made up to 12/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 November 2005	Registered office changed on 10/11/05 from: 20-22 wentworth street london E1 7TF (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 20-22 wentworth street london E1 7TF (1 page)
28 January 2005	Return made up to 12/12/04; full list of members (6 pages)
28 January 2005	Return made up to 12/12/04; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 March 2004	Return made up to 12/12/03; full list of members (6 pages)
22 March 2004	Return made up to 12/12/03; full list of members (6 pages)
30 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
30 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
24 February 2003	Return made up to 12/12/02; full list of members (6 pages)
24 February 2003	Return made up to 12/12/02; full list of members (6 pages)
12 September 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
12 September 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
11 March 2002	Return made up to 12/12/01; full list of members (6 pages)
11 March 2002	Return made up to 12/12/01; full list of members (6 pages)
6 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
6 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
1 March 2001	Return made up to 12/12/00; full list of members (6 pages)
1 March 2001	Return made up to 12/12/00; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 May 2000 (11 pages)
5 December 2000	Full accounts made up to 31 May 2000 (11 pages)
6 March 2000	Full accounts made up to 31 May 1999 (11 pages)
6 March 2000	Full accounts made up to 31 May 1999 (11 pages)
6 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Full accounts made up to 31 May 1998 (11 pages)
10 June 1999	Full accounts made up to 31 May 1998 (11 pages)
2 April 1999	Return made up to 12/12/98; no change of members (4 pages)
2 April 1999	Return made up to 12/12/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 May 1997 (13 pages)
22 December 1997	Return made up to 12/12/97; no change of members (4 pages)
22 December 1997	Return made up to 12/12/97; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 May 1997 (13 pages)
23 January 1997	Return made up to 12/12/96; full list of members (6 pages)
23 January 1997	Return made up to 12/12/96; full list of members (6 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned;director resigned (1 page)
15 August 1996	Full accounts made up to 31 May 1996 (12 pages)
15 August 1996	Full accounts made up to 31 May 1996 (12 pages)
7 February 1996	Return made up to 12/12/95; no change of members (4 pages)
7 February 1996	Return made up to 12/12/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 May 1995 (12 pages)
27 September 1995	Full accounts made up to 31 May 1995 (12 pages)

J Brafman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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