Company NameBrausch & Co (UK) Limited
Company StatusActive
Company Number01957018
CategoryPrivate Limited Company
Incorporation Date11 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Jamal Kanafani
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Rivercourt Road
London
W6 9LD
Director NameMr Talal Naji Kanafani
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Regents Park Road
London
NW1 7TL
Secretary NameMr Jamal Kanafani
NationalityBritish
StatusCurrent
Appointed26 November 1993(8 years after company formation)
Appointment Duration23 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Rivercourt Road
London
W6 9LD
Director NameMr Azzam Masri
Date of BirthJuly 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(24 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Great West Trading Estate
Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Zouheir Ghassan Taher-Fadlallah
Date of BirthJune 1978 (Born 39 years ago)
NationalityLebanese
StatusCurrent
Appointed01 October 2010(24 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Great West Trading Estate
Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Richard Mark Jones
Date of BirthMay 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Great West Trading Estate
Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Omar Kanafani
Date of BirthJuly 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Great West Trading Estate
Great West Road
Brentford
Middlesex
TW8 9DN
Secretary NameStuart Richard Ross-Gower
NationalityBritish
StatusResigned
Appointed02 August 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 November 1993)
RoleCompany Director
Correspondence Address26 Wisden Avenue
Burgess Hill
West Sussex
RH15 8TL
Director NameKamal Naji Kanafani
Date of BirthAugust 1945 (Born 72 years ago)
NationalityLebanese
StatusResigned
Appointed01 January 1994(8 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 20 September 1999)
RoleManaging Director
Correspondence Address9 Carlyle Court
Chelsea Harbour
London
SW10 0QD
Director NameBrausch & Co (UK) Limited (Corporation)
StatusResigned
Appointed01 October 2010(24 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 01 October 2010)
Correspondence Address22 Mooring House
Tallow Road
Brentford
Middlesex
TW8 8EL

Contact

Websitewww.brausch-dhl.co.uk/
Telephone020 46733345
Telephone regionLondon

Location

Registered AddressUnit 4 Great West Trading Estate
Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£19,291,663
Gross Profit£5,092,396
Net Worth£4,054,610
Cash£20,976
Current Liabilities£4,946,033

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return9 August 2017 (3 months, 1 week ago)
Next Return Due23 August 2018 (9 months, 1 week from now)

Charges

2 November 2011Delivered 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 2007Delivered 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 2006Delivered 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 2000Delivered 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 2000Delivered 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 1998Delivered 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 1997Delivered 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 1995Delivered 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 2011Delivered 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 1987Delivered 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

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