Company NameBruno & Maxwell Limited
DirectorAlesia Alexandra Walter
Company StatusActive
Company Number07446387
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Alesia Alexandra Walter
Date of BirthJuly 1973 (Born 47 years ago)
NationalityLithuanian
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleLegal Assistant
Country of ResidenceGBR
Correspondence AddressFlat 4 16 Brighton Terrace
London
SW9 8DG
Secretary NameMs Alesia Alexandra Walter
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 16 Brighton Terrace
London
SW9 8DG

Location

Registered Address26 Blue Leaves Avenue
Coulsdon
Surrey
CR5 1NU
RegionSouth East
ConstituencyReigate
CountySurrey
WardChipstead, Hooley and Woodmansterne
Built Up AreaGreater London

Shareholders

1 at £1Alesia Alexandra Walter
100.00%
Ordinary

Financials

Year2014
Net Worth£12,240
Cash£301
Current Liabilities£6,569

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months, 2 weeks ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
19 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
28 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 March 2016Registered office address changed from Flat 4 16 Brighton Terrace London SW9 8DG to 26 Blue Leaves Avenue Coulsdon Surrey CR5 1NU on 10 March 2016 (1 page)
30 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(4 pages)
1 September 2015Registered office address changed from Flat 4 Brighton Terrace London SW9 8DG England to Flat 4 16 Brighton Terrace London SW9 8DG on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Flat 4 Brighton Terrace London SW9 8DG England to Flat 4 16 Brighton Terrace London SW9 8DG on 1 September 2015 (1 page)
29 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 August 2015Registered office address changed from Flat 4 16 Brightom Terrace London SW9 8DG to Flat 4 Brighton Terrace London SW9 8DG on 29 August 2015 (1 page)
1 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1
(4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)