Bruno Machado Limited in London, NW10 7PN

Description

Data updated on: 01-11-2023

Bruno Machado Limited was set up as Private Limited Company, with headquarters in 315/6 North Circular Road, London. The office's post code is NW10 7PN. This company was formed in 2012. The company's registered no. is 08316717. This firm has been on the market under three different names. The company's first official name, Fly Travel, was changed on 2013-05-31 to B&M Worlwide. The current name is in use since 2013, is Bruno Machado Limited. This firm's registered with SIC code 46470 - Wholesale of furniture, carpets and lighting equipment. The company's latest accounts cover the period up to 2021-12-31 and the most current confirmation statement was released on 2023-09-28.

According to the latest data, this particular limited company has 1 director: Rachel N., who was designated to this position in September 2022. Since July 2013 Bruno M., had fulfilled assigned duties for this limited company up until the resignation on 2022-09-28. Furthermore a different director, namely Bruno M. resigned on 2013-07-04.

Previous company's names
Bruno Machado Limited 2013-07-04
B&m Worlwide Ltd 2013-05-31
Fly Travel Ltd 2012-12-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 083	-8 930	-11 584	-14 955	-19 162

Balance Sheet
Current Assets	41	41	6 045	5 239	7 322	7 966	4 234	6 411	5 076	2 426
Net Assets Liabilities					19 162	24 286	23 169	18 103	24 387	22 664
Cash Bank In Hand	41	41	6 045	5 239
Net Assets Liabilities Including Pension Asset Liability	-3 083	-8 930	-11 584	-14 955	-19 162
Tangible Fixed Assets		19 500	14 625

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-3 084	-8 931	-11 585	-14 956
Shareholder Funds	-3 083	-8 930	-11 584	-14 955	-19 162

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors					54 401	53 190	43 107	36 292	38 395	31 715
Fixed Assets		19 500	14 625	10 969	7 322	20 938	15 704	11 778	8 833	6 625
Net Current Assets Liabilities	-3 083	-28 430	-26 209	-25 924	47 079	45 224	38 873	29 881	33 220	29 289
Total Assets Less Current Liabilities	-3 083	-8 930	-11 584	-14 955	35 239	24 286	23 169	18 103	24 387	22 664
Creditors Due Within One Year	3 124	28 471	32 254	31 163
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Profit Loss For Period	-3 084	-5 847
Called Up Share Capital Not Paid Not Expressed As Current Asset				10 969	27 917
Creditors Due After One Year				33 163	54 401
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		26 000
Tangible Fixed Assets Cost Or Valuation		26 000	26 000
Tangible Fixed Assets Depreciation		6 500	11 375
Tangible Fixed Assets Depreciation Charged In Period		6 500	4 875

Company staff

Rachel N.

Role: Director

Appointed: 07 September 2022

Latest update: 26 January 2024

Bruno M.

Role: Director

Appointed: 04 July 2013

Resigned: 28 September 2022

Latest update: 26 January 2024

Bruno M.

Role: Director

Appointed: 13 December 2012

Resigned: 04 July 2013

Latest update: 26 January 2024

Bruno M.

Role: Director

Appointed: 03 December 2012

Resigned: 13 December 2012

Latest update: 26 January 2024

People with significant control

Rachel N. is the individual who has control over this firm, owns over 3/4 of company shares.

Rachel N.

Notified on 7 September 2022

Nature of control:

over 3/4 of shares

Bruno M.

Notified on 6 April 2016

Ceased on 28 September 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 10 January 2014
Start Date For Period Covered By Report	2012-12-03
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 January 2014
Annual Accounts 09 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	09 February 2015
Annual Accounts 03 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	03 March 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	22 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bruno Machado Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel N.

Bruno M.

Bruno M.

Bruno M.

People with significant control

Rachel N.

Bruno M.

Accounts Documents

Company filings

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