Bruford & Heming (London) Limited

Company Name	Bruford & Heming (London) Limited
Directors	Damian Torquil Francis Charles Montagu Douglas Scott and April Lavers
Company Status	Active
Company Number	06421716
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Damian Torquil Francis Charles Montagu Douglas Scott
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly Arcade London SW1Y 6NH

Secretary Name	Mr Damian Torquil Francis Charles Montagu Douglas Scott
Nationality	British
Status	Current
Appointed	22 November 2007(2 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly Arcade London SW1Y 6NH

Director Name	Ms April Lavers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly Arcade London SW1Y 6NH

Director Name	Mr Nicholas David Kay
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arden Road London N3 3AB

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Contact

Website	www.hemingjewels.com
Email address	[email protected]
Telephone	020 74997644
Telephone region	London

Location

Registered Address	10 Piccadilly Arcade London SW1Y 6NH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

525k at £1	Damian Montagu Douglas Scott 65.22% Ordinary A
275k at £1	April Lavers & David Lavers 34.16% Ordinary A
375k at £0.01	April Lavers & David Lavers 0.47% Ordinary B
125k at £0.01	Damian Montagu Douglas Scott 0.16% Ordinary B

Financials

Year	2014
Net Worth	£1,394,827
Cash	£543,839
Current Liabilities	£245,037

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 4 days from now)

Charges

17 August 2012	Delivered on: 30 August 2012 Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited Classification: Rent 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: By way of fixed charge all interest in the amount from time to time standing to the credit of the separate interest bearing deposit account and the tenant's right to the return of that amount. Outstanding
21 October 2008	Delivered on: 27 October 2008 Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 August 2012

Delivered on: 30 August 2012
Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited

Classification: Rent 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: By way of fixed charge all interest in the amount from time to time standing to the credit of the separate interest bearing deposit account and the tenant's right to the return of that amount.
Outstanding

21 October 2008

Delivered on: 27 October 2008
Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
31 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
8 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
4 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
12 April 2019	Registered office address changed from 109 Hatton Garden London EC1N 8LY to 10 Piccadilly Arcade London SW1Y 6NH on 12 April 2019 (1 page)
15 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 805,000 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 805,000 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 June 2015	Secretary's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 805,000 (5 pages)
1 June 2015	Secretary's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 805,000 (5 pages)
1 June 2015	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 805,000 (5 pages)
1 June 2015	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page)
26 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,500,000 (4 pages)
26 May 2015	Change of share class name or designation (2 pages)
26 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,500,000 (4 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 May 2015	Change of share class name or designation (2 pages)
26 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,500,000 (4 pages)
14 May 2015	Solvency Statement dated 07/05/15 (2 pages)
14 May 2015	Statement of capital on 14 May 2015 GBP 805,000 (4 pages)
14 May 2015	Statement of capital on 14 May 2015 GBP 805,000 (4 pages)
14 May 2015	Statement by Directors (2 pages)
14 May 2015	Statement by Directors (2 pages)
14 May 2015	Solvency Statement dated 07/05/15 (2 pages)
14 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2015	Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,250,000 (6 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,250,000 (6 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,250,000 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,250,000 (6 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,250,000 (6 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,250,000 (6 pages)
13 May 2013	Registered office address changed from 5 Hatton Place London EC1N 8RU on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 5 Hatton Place London EC1N 8RU on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 13 May 2013 (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed (2 pages)
22 October 2010	Director's details changed (2 pages)
21 October 2010	Director's details changed for Ms April Erhardt on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Ms April Erhardt on 21 October 2010 (2 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 June 2010	Appointment of Ms April Erhardt as a director (2 pages)
25 June 2010	Appointment of Ms April Erhardt as a director (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,250,000 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,250,000 (4 pages)
17 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,250,000 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Montagu Douglas Scott on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Montagu Douglas Scott on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Nicholas David Kay on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Nicholas David Kay on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009 (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 March 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
26 March 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 November 2008	Director and secretary's change of particulars / damian montagu douglas scott / 20/11/2008 (1 page)
20 November 2008	Director and secretary's change of particulars / damian montagu douglas scott / 20/11/2008 (1 page)
20 November 2008	Director's change of particulars / damian montague douglas scott / 20/11/2008 (1 page)
20 November 2008	Return made up to 08/11/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / damian montague douglas scott / 20/11/2008 (1 page)
20 November 2008	Return made up to 08/11/08; full list of members (4 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
26 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 November 2007	Ad 14/11/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
26 November 2007	Ad 14/11/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
26 November 2007	Particulars of contract relating to shares (5 pages)
26 November 2007	Particulars of contract relating to shares (5 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Resolutions RES13 ‐ Dir app & res 13/11/07 (2 pages)
23 November 2007	Resolutions RES13 ‐ Dir app & res 13/11/07 (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
8 November 2007	Incorporation (15 pages)
8 November 2007	Incorporation (15 pages)