| Company Name | Brundells Shopfitters Limited |
|---|---|
| Directors | Brian John Brundell and Margaret Pauline Brundell |
| Company Status | Active |
| Company Number | 00670566 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1960(63 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Brian John Brundell |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Shopfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | The High House Shingle Hall Road, Long Green Epping Upland Epping Essex CM16 6PE |
| Director Name | Mrs Margaret Pauline Brundell |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The High House Shingle Hall Road Long Green Epping Upland Epping Essex CM16 6PE |
| Secretary Name | Mrs Margaret Pauline Brundell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The High House Shingle Hall Road Long Green Epping Upland Epping Essex CM16 6PE |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 130 at £1 | Brian John Brundell 26.00% Ordinary |
|---|---|
| 130 at £1 | Margaret Pauline Brundell 26.00% Ordinary |
| 120 at £1 | Andrew Edward John Brundell 24.00% Ordinary |
| 120 at £1 | Mark Brian Brundell 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £720,526 |
| Cash | £39,220 |
| Current Liabilities | £48,181 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 13 December 1988 | Delivered on: 3 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 south canterbury road canterbury kent. Outstanding |
|---|---|
| 8 September 1987 | Delivered on: 25 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodcote lodge, lees denton, kent. Outstanding |
| 3 May 1977 | Delivered on: 12 May 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tredegar wharf hancock road poplar tower hamlets. Outstanding |
| 26 October 1972 | Delivered on: 31 October 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South west side of marsh grove lane, stratford, london E.15. Outstanding |
| 27 February 1968 | Delivered on: 7 March 1968 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 7, primrose avenue, enfield, greater london. Title no ngl 25685. Outstanding |
Filing History
| 31 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 26 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 21 April 2022 | Satisfaction of charge 4 in full (1 page) |
| 21 April 2022 | Satisfaction of charge 3 in full (1 page) |
| 21 April 2022 | Satisfaction of charge 2 in full (1 page) |
| 21 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 21 April 2022 | Satisfaction of charge 1 in full (1 page) |
| 21 April 2022 | Satisfaction of charge 5 in full (1 page) |
| 6 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 4 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 26 May 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 16 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 19 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 20 September 2012 (1 page) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Brian John Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Brian John Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Brian John Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 30 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 23 April 2002 | Ad 07/03/02--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 23 April 2002 | Ad 07/03/02--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 5 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 12 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 18 silver street enfield EN1 3EG (1 page) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 18 silver street enfield EN1 3EG (1 page) |
| 8 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 21 September 1960 | Incorporation (21 pages) |
| 21 September 1960 | Incorporation (21 pages) |