Bruford & Heming (london) Limited in London, SW1Y 6NH

Description

Data updated on: 01-11-2023

Bruford & Heming (london) came into being in 2007 as a company enlisted under no 06421716, located at SW1Y 6NH London at 10 Piccadilly Arcade. This firm has been in business for 17 years and its last known status is active. This business's declared SIC number is 47770 which means Retail sale of watches and jewellery in specialised stores. Its most recent filed accounts documents describe the period up to 30th June 2022 and the latest annual confirmation statement was filed on 2nd May 2023.

When it comes to this particular company, a variety of director's obligations have been performed by April L. and Damian M.. Within the group of these two managers, Damian M. has been with the company the longest, having become a part of officers' team on 15th November 2007. To provide support to the directors, this particular company has been utilizing the expertise of Damian M. as a secretary since November 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-29	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth		1 402 651	1 394 827	1 117 405	1 132 984

Balance Sheet
Cash Bank On Hand					435 361	419 918	423 530	-818	-1 055	18 818	1 108	5 927
Current Assets	958 957	1 149 887	1 319 864	1 109 667	1 120 008	1 115 030	1 062 538	832 387	448 922	432 916	421 343	388 842
Debtors	155 840	70 028	116 785	108 563	64 222	68 125	97 937	372 647	318 887	264 983	207 074	248 504
Net Assets Liabilities					1 132 984	1 151 242	1 140 645	682 193	571 928	572 072	549 520	534 493
Other Debtors					54 512	59 574					5 164
Property Plant Equipment						4 819	2 753	689				1 217
Total Inventories					620 424	626 987	596 676	460 558	131 090	149 115	213 161	134 411
Cash Bank In Hand	30 542	339 672	543 839	487 438	435 362
Net Assets Liabilities Including Pension Asset Liability	1 227 789	1 402 651	1 394 827	1 117 405	1 132 984
Stocks Inventory	772 575	740 187	659 240	513 666	620 424

Capital & Reserves
Called Up Share Capital	1 250 000	1 250 000	1 250 000	805 000	805 000
Profit Loss Account Reserve	-97 211	77 651	69 827	-595	14 984
Shareholder Funds		1 402 651	1 394 827	1 117 405	1 132 984

Other Financial Data
Accrued Liabilities							6 238	7 060	684	946	10 505	2 933
Accrued Liabilities Not Expressed Within Creditors Subtotal						-5 490	-6 238
Accumulated Depreciation Impairment Property Plant Equipment						1 375	5 505	5 505	6 194	6 194		294
Additions Other Than Through Business Combinations Property Plant Equipment						6 194						1 511
Amounts Owed By Related Parties					9 067	7 880	41 523	368 852	318 711	263 644	198 368	245 241
Average Number Employees During Period								6	5	5	5	4
Bank Overdrafts								37 087	7 848
Comprehensive Income Expense					15 580	18 258
Creditors					307 024	288 607	300 251	269 633	76 995	60 845	71 824	55 567
Fixed Assets		320 000	320 000	320 000	320 000	324 819	322 753	200 690	200 001		200 001	201 218
Increase From Depreciation Charge For Year Property Plant Equipment						1 375						294
Investments Fixed Assets	320 000	320 000	320 000	320 000	320 000	320 000	320 000	200 001	200 001	200 001	200 001	200 001
Investments In Subsidiaries					320 000	320 000	320 000	200 001	200 001	200 001	200 001	200 001
Net Current Assets Liabilities	907 789	1 082 651	1 074 827	797 405	812 984	831 913	817 892	751 136	371 927	372 071	349 519	333 275
Nominal Value Allotted Share Capital							805 000	805 000	805 000	805 000	805 000	805 000
Number Shares Issued Fully Paid							1 300 000	1 300 000	1 300 000	1 300 000	1 300 000	1 300 000
Other Creditors					216 310	206 763	199 843		50 001	49 113	38 464	28 176
Other Inventories					620 424	626 987	596 676	460 558	131 090	149 115	213 161	134 411
Other Remaining Borrowings								269 633
Par Value Share		1	1	0	0			0	0	0	0	0
Prepayments							55 605	3 795	176	1 339	3 542	3 211
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						59 574	55 605
Profit Loss					15 580	18 258
Property Plant Equipment Gross Cost						6 194	6 194	6 194	6 194	6 194		1 511
Taxation Social Security Payable					17 921	8 530	13 295	23 261	12 364	9 166	2 510	19 447
Total Assets Less Current Liabilities		1 402 651	1 394 827			1 156 732	1 146 883	951 826	571 928
Total Borrowings								269 633	7 848
Trade Creditors Trade Payables					72 793	73 314	80 875	13 843	6 098	1 620	20 345	5 011
Trade Debtors Trade Receivables					644	671	809					52
Net Consideration Paid For Own Shares				500 000
Nominal Value Own Shares Purchased				500 000
Number Own Shares Purchased				500 000
Percentage Called-up Share Capital Represented By Purchases During Period				40
Capital Employed	1 227 789	1 402 651
Consideration For Shares Issued				243 000
Creditors Due Within One Year	51 168	67 236	245 037	312 262	307 024
Nominal Value Shares Issued				5 000
Number Shares Allotted		1 250 000	1 250 000	1 300 000	1 300 000
Number Shares Issued				500 000
Percentage Subsidiary Held				100
Share Capital Allotted Called Up Paid	1 250 000	1 250 000	1 250 000
Share Premium Account	75 000	75 000	75 000	313 000	313 000
Tangible Fixed Assets Additions		48 773
Tangible Fixed Assets Disposals		48 773
Value Shares Allotted			1 250 000	805 000	805 000

Company staff

April L.

Role: Director

Appointed: 25 June 2010

Latest update: 4 April 2024

Damian M.

Role: Secretary

Appointed: 22 November 2007

Latest update: 4 April 2024

Damian M.

Role: Director

Appointed: 15 November 2007

Latest update: 4 April 2024

Nicholas K.

Role: Director

Appointed: 15 November 2007

Resigned: 06 May 2015

Latest update: 4 April 2024

Pitsec Limited

Role: Corporate Secretary

Appointed: 08 November 2007

Resigned: 22 November 2007

Address: Reading, Berkshire, RG1 7SR

Latest update: 4 April 2024

Castle Notornis Limited

Role: Corporate Director

Appointed: 08 November 2007

Resigned: 15 November 2007

Address: Reading, RG1 7SR

Latest update: 4 April 2024

People with significant control

Executives who have control over this firm are as follows: Damian M. owns 1/2 or less of company shares. April L. owns 1/2 or less of company shares. David L. owns 1/2 or less of company shares.

Damian M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

April L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts 25 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	25 March 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 February 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts 31 January 2016
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 January 2016

Bruford & Heming (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

April L.

Damian M.

Damian M.

Nicholas K.

Pitsec Limited

Castle Notornis Limited

People with significant control

Damian M.

April L.

David L.

Accounts Documents

Company filings

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