BRUFORM LIMITED
Overview
| Company Name | BRUFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00657277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUFORM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRUFORM LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.S. PROPERTY INVESTMENTS LIMITED | Oct 26, 1993 | Oct 26, 1993 |
| CLAYFORM PROPERTY INVESTMENTS LIMITED | Dec 08, 1987 | Dec 08, 1987 |
| SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED | Apr 25, 1960 | Apr 25, 1960 |
What are the latest accounts for BRUFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BRUFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Development Securities Estates Limited as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Development Securities (Investments) Plc as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Nov 07, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Development Securities Estates Limited on Oct 06, 2022 | 1 pages | CH02 | ||||||||||
Director's details changed for Development Securities Estates Plc on Oct 04, 2019 | 1 pages | CH02 | ||||||||||
Change of details for Development Securities (Investments) Plc as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022 | 2 pages | AP04 | ||||||||||
Appointment of U and I Director 2 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Appointment of U and I Director 1 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr George Mark Richardson on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Upton as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Mark Richardson as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRUFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| RICHARDSON, George Mark | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 300754680001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193867690001 | |||||||||||
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||||||
| CROMPTON, Rita Mary | Secretary | 36 Priory Avenue N8 7RN London | British | 4779150001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158450520001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190653190001 | |||||||||||
| WARE, Robert Thomas Ernest | Secretary | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||||||
| BURLETSON, Bryan Richard | Director | Farmhouse Templecombe RG9 3HP Henley On Thames Oxfordshire | United Kingdom | British | 57633110005 | |||||||||
| CHATTERJEE, Vivienne Teresa | Director | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||||||
| CHEER, Bruce Baxter | Director | 10 Kilmiston House TW17 9ES Shepperton Middlesex | British | 66762930001 | ||||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | British | 162910480002 | |||||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| VAUGHAN, Steven Mark | Director | 16 Kittiwake Close Woodley RG5 4UF Reading Berkshire | British | 9092330001 | ||||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 53858600003 |
Who are the persons with significant control of BRUFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Nov 08, 2023 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
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Natures of Control
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| Development Securities (Investments) Plc | Apr 06, 2016 | SW1E 5JL London 100 Victoria Street England | Yes | ||||||||||
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Natures of Control
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Does BRUFORM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of release and substitution | Created On Oct 06, 1993 Delivered On Oct 11, 1993 | Satisfied | Amount secured The principal of interest on the £20,000,000 11 per cent. First mortgage debenture stock 2016 of clayform holdings PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed)to which it is supplemental | |
Short particulars F/H 63/71 northgate street and 14/20 hare lane gloucester t/no.GR29998. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 03, 1992 Delivered On Sep 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 03, 1992 Delivered On Sep 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 1992 Delivered On Sep 11, 1992 | Satisfied | Amount secured All monies due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 58A bridge street swindon wiltshire t/no wt 92145. | ||||
Persons Entitled
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Transactions
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| Deed of release and subtitution | Created On Aug 28, 1992 Delivered On Sep 03, 1992 | Satisfied | Amount secured The principal and interest on £20,000,ooo 11% first mortgage debenture stock 2016 of clayform holdings PLC.see form 395 for details | |
Short particulars F/H 58A bridge st.swindon wilts.t/n wt 92149.with fixed plant building fixtures machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jul 27, 1992 Delivered On Oct 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee (as defined) and/or this charge | |
Short particulars Grove house church road ashford middlesex t/n sy 445631 2 and 2A derby street high road (f/h) beeston t/n nt 3452 units 1 to 6 (incl) forming part of lowesmoor trading estate worcs t/N. On 59721. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 19, 1992 Delivered On Jul 06, 1992 | Satisfied | Amount secured All moneys due from the company and clayform properties PLC to the chargee on anaccount whatsoever | |
Short particulars 2 high street llangefni gwynedd t/n:WA536284. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 19, 1992 Delivered On Jul 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22 rye lane peckham southwark t/n:LN166010. | ||||
Persons Entitled
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Transactions
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| Deed of release and subsitution | Created On Jun 08, 1992 Delivered On Jun 08, 1992 | Satisfied | Amount secured The principal of and interest on the £20000,000 11% first mortgage debenture stock 2016 and all other monies due from the company to the chargee under the existing deeds (as defined) | |
Short particulars 2 high street llangefni anglesey gwynedd and 22 rye lane peckham london together with all buildings and erections and fixtures and fixed plant machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 ref. M336C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking, property and assets of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 41 church street, cromer, norfolk t/no.NK87512. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 111/112 high street, gorleston, norfolk t/no. NK87668. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 16/18 bridge stret, haverfordwest, dyfed t/no. WA535490. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 37/39 market street, holyhead, gwynedd. T/no. WA535466. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any acount whatsoever | |
Short particulars 1/5 new street, huddersfield, W.yorks. T/no. Wyk 465986. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any acount whatsoever | |
Short particulars 1 george street, pontypool, powys. T/no WA536773. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC tp the chargee on any acount whatsoever | |
Short particulars 4/5 market square, wellington shropshgire title no sl 36959. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 1/3 king street, ulverston, cumbria. T/no. CU64853. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 25 south street, worthing, W. sussex. T/no. WSX153146. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the charge on any account whatsoever | |
Short particulars 2/3 high street, wisbech, cambs. T/no.CB118774. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars Land on the north side of harding walk, leicester, leics. T/no. LT74234. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 131 broadway, bexleyheath, l/b of bexley t/no. SGL519434. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars Kingfisher place, coburg road, wood green, l/b of haringey t/no. EGL186979. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever | |
Short particulars 55 northgate street, leicester, leics. T/no. LT45739. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0