Brausch & Co (UK) Limited

Company Name	Brausch & Co (UK) Limited
Company Status	Active
Company Number	01957018
Category	Private Limited Company
Incorporation Date	11 November 1985 (32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Jamal Kanafani
Date of Birth	August 1946 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(6 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Rivercourt Road London W6 9LD

Director Name	Mr Talal Naji Kanafani
Date of Birth	July 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(6 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Regents Park Road London NW1 7TL

Secretary Name	Mr Jamal Kanafani
Nationality	British
Status	Current
Appointed	26 November 1993(8 years after company formation)
Appointment Duration	24 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Rivercourt Road London W6 9LD

Director Name	Mr Azzam Masri
Date of Birth	July 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(24 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Zouheir Ghassan Taher-Fadlallah
Date of Birth	June 1978 (Born 40 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 October 2010(24 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Richard Mark Jones
Date of Birth	May 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Omar Kanafani
Date of Birth	July 1986 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(28 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Stuart Richard Ross-Gower
Nationality	British
Status	Resigned
Appointed	02 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	26 Wisden Avenue Burgess Hill West Sussex RH15 8TL

Director Name	Kamal Naji Kanafani
Date of Birth	August 1945 (Born 73 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 January 1994(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 1999)
Role	Managing Director
Correspondence Address	9 Carlyle Court Chelsea Harbour London SW10 0QD

Director Name	Brausch & Co (UK) Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(24 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Correspondence Address	22 Mooring House Tallow Road Brentford Middlesex TW8 8EL

Contact

Website	www.brausch-dhl.co.uk/
Telephone	020 46733345
Telephone region	London

Location

Registered Address	Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

130k at £1	Saval LTD 100.00% Ordinary
1 at £1	Talal Kanafani 0.00% Ordinary

Financials

Year	2014
Turnover	£19,291,663
Gross Profit	£5,092,396
Net Worth	£4,054,610
Cash	£20,976
Current Liabilities	£4,946,033

Accounts

Latest Accounts	31 December 2016 (1 year, 8 months ago)
Next Accounts Due	30 September 2018 (1 week, 2 days from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 August 2017 (1 year, 1 month ago)
Next Return Due	23 August 2018 (overdue)

Charges

2 November 2011	Delivered on: 8 November 2011 Persons entitled: Development Securities (Brentford) Limited Classification: Rent deposit deed Secured details: £75,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. See image for full details. Outstanding
14 December 2007	Delivered on: 21 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 56 foundry house eagleworks walton well road oxford. Outstanding
8 March 2006	Delivered on: 15 March 2006 Persons entitled: Development Securities (Brentford) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit amounting to approximately £23,600. see the mortgage charge document for full details. Outstanding
11 May 2000	Delivered on: 17 May 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or dhl bathroom supplies limited to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 April 2000	Delivered on: 4 May 2000 Persons entitled: Londinium Investments Limited Classification: Rent deposit deed Secured details: £22,500 and all other monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: The sum of £22,500 deposited by the company with the chargee (or the balance from time to time standing to the account). Outstanding
10 June 1998	Delivered on: 12 June 1998 Persons entitled: Rainram Investments Limited Classification: Rent security deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 10TH june 1998. Particulars: £7,000. Outstanding
18 December 1997	Delivered on: 24 December 1997 Persons entitled: Fleetway Properties (Sixth Development) Limited Classification: Rent deposit guarantee Secured details: All monies due or to become due from the company to the chargee under the lease (as defined in the rent deposit deed). Particulars: The rent deposit of £3,000.00. Outstanding
21 March 1995	Delivered on: 31 March 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) referred to in schedule including all or any part of the money payable pursuant to such deposit (s) and the debts represented thereon. The deposit being held with barclays bank PLC, re; brausch & co (U.K.) limited, currency deposit (in deutchemarks) account no 66991055 .please see doc for further details. Outstanding
2 November 2011	Delivered on: 8 November 2011 Persons entitled: Development Securities (Brentford) Limited Classification: Rent deposit deed Secured details: £25,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. See image for full details. Outstanding
9 March 1987	Delivered on: 18 March 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 130,000 (7 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 130,000 (7 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 130,000 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 130,000 (7 pages)
15 May 2014	Appointment of Mr. Omar Kanafani as a director (2 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 130,000 (6 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 130,000 (6 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Appointment of Mr Richard Mark Jones as a director (2 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
7 July 2011	Appointment of Mr. Azzam Masri as a director (2 pages)
7 July 2011	Appointment of Mr Zouheir Ghassan Taher-Fadlallah as a director (2 pages)
7 July 2011	Termination of appointment of Brausch & Co (Uk) Limited as a director (1 page)
14 October 2010	Appointment of Brausch & Co (Uk) Limited as a director (2 pages)
31 August 2010	Amended group of companies' accounts made up to 31 December 2009 (27 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
22 September 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
5 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
14 August 2007	Return made up to 02/08/07; full list of members (2 pages)
18 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
2 August 2006	Return made up to 02/08/06; full list of members (2 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
6 September 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
16 August 2005	Return made up to 02/08/05; full list of members (2 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
19 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
20 August 2003	Return made up to 02/08/03; full list of members (7 pages)
2 September 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
9 August 2002	Return made up to 02/08/02; full list of members (7 pages)
3 October 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
26 September 2001	Return made up to 02/08/01; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: the gate centre great west road brentford middlesex TW8 9DD (1 page)
1 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
20 October 1999	Director resigned (2 pages)
2 August 1999	Return made up to 02/08/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 August 1998	Return made up to 02/08/98; full list of members (6 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 August 1997	Return made up to 02/08/97; full list of members (6 pages)
10 April 1997	Registered office changed on 10/04/97 from: 25 new street square london EC4A 3LN (1 page)
31 December 1996	Auditor's resignation (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
15 August 1996	Return made up to 02/08/96; full list of members (6 pages)
7 August 1995	Return made up to 02/08/95; full list of members (14 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 March 1995	Particulars of mortgage/charge (6 pages)
4 December 1985	Company name changed\certificate issued on 04/12/85 (2 pages)
11 November 1985	Incorporation (17 pages)

Brausch & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London