| Company Name | BRH International Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08225202 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Barry Raymond Hancock |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hyde Park Gardens Mews London W2 2NU |
| Director Name | Frederic Buehler |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 November 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 November 2018) |
| Role | Entrepreneur/Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 1d Im Feldbach 1d 8266steckborn Switzerland |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Christina Andrea Leventis |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 October 2014) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hedge Lane Palmers Green London N13 5SH |
| Director Name | Claire Simmons |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Parkfields Avenue Raynes Park London SW20 0QS |
Location
| Registered Address | 15 The Broadway Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barry Hancock 50.00% Ordinary |
|---|---|
| 2 at £1 | Frederic Buhler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,668 |
| Cash | £43,476 |
| Current Liabilities | £126,910 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 28 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
|---|---|
| 10 July 2017 | Current accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 31 March 2016 | Termination of appointment of Christina Andrea Leventis as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Claire Simmons as a director on 31 March 2016 (1 page) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 19 March 2015 | Director's details changed for Frederic Buehler on 18 March 2015 (2 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 November 2014 | Appointment of Christina Andrea Leventis as a director on 5 November 2014 (3 pages) |
| 20 November 2014 | Appointment of Christina Andrea Leventis as a director on 5 November 2014 (3 pages) |
| 28 October 2014 | Termination of appointment of Christina Andrea Leventis as a director on 28 October 2014 (1 page) |
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 7 January 2014 | Appointment of Frederic Buehler as a director (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 November 2013 | Appointment of Claire Simmons as a director (4 pages) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 7 December 2012 | Statement of capital following an allotment of shares on 22 November 2012
|
| 28 November 2012 | Appointment of Christina Andrea Leventis as a director (3 pages) |
| 29 October 2012 | Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 12 October 2012 | Appointment of Barry Raymond Hancock as a director (3 pages) |
| 24 September 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 24 September 2012 | Incorporation
|