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BR&Me Limited LONDON

BR&Me started in year 2007 as Private Limited Company with registration number 06233081. The BR&Me company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4th Floor, 20. Postal code: WC2E 9BT.

At present there are 2 directors in the the company, namely Katherine W. and John W.. In addition one secretary - Celine S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

BR&Me Limited Address / Contact

Office Address 4th Floor, 20
Office Address2 Garrick Street
Town London
Post code WC2E 9BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06233081
Date of Incorporation Tue, 1st May 2007
Industry Artistic creation
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Katherine W.

Position: Director

Appointed: 01 October 2018

Celine S.

Position: Secretary

Appointed: 01 December 2011

John W.

Position: Director

Appointed: 01 May 2007

Elsa T.

Position: Secretary

Appointed: 01 July 2010

Resigned: 30 November 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2007

Resigned: 01 May 2007

George R.

Position: Secretary

Appointed: 01 May 2007

Resigned: 30 June 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 2007

Resigned: 01 May 2007

Stephen B.

Position: Director

Appointed: 01 May 2007

Resigned: 05 July 2018

George R.

Position: Director

Appointed: 01 May 2007

Resigned: 30 June 2010

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Katherine W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stephen B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Katherine W.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stephen B.

Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 605 7342 577 067       
Balance Sheet
Cash Bank On Hand 1 505 1861 927 1431 789 518848 7511 395 1291 290 4501 790 1502 235 074
Current Assets2 595 1882 626 9943 067 6582 549 5282 088 8672 403 6552 518 8633 241 2043 973 536
Debtors832 4061 079 6901 112 439744 9181 219 729993 1681 221 7321 446 4731 717 248
Net Assets Liabilities 2 570 9082 713 7522 415 1021 602 8011 929 7722 144 7842 383 3273 269 682
Other Debtors 29 33929 07929 002151 513320 840601 952247 988689 162
Property Plant Equipment 124 152102 09074 62861 16657 617129 280127 849 
Total Inventories 42 11828 07615 09220 38715 3586 6814 58121 214
Cash Bank In Hand1 728 3281 505 186       
Intangible Fixed Assets500 000400 000       
Net Assets Liabilities Including Pension Asset Liability2 605 7342 577 067       
Stocks Inventory34 45442 118       
Tangible Fixed Assets150 751124 152       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve2 605 4342 576 767       
Shareholder Funds2 605 7342 577 067       
Other
Accrued Liabilities 70 08270 18354 57869 576    
Accumulated Amortisation Impairment Intangible Assets 600 000700 000800 000900 0001 000 0001 000 0001 000 000 
Accumulated Depreciation Impairment Property Plant Equipment 129 547162 299193 604212 996208 830220 073209 18125 252
Additions Other Than Through Business Combinations Property Plant Equipment  12 7133 84316 643    
Average Number Employees During Period 2829282930323437
Comprehensive Income Expense 393 103617 774179 350597 051    
Creditors 33 71218 3943 075636 772521 50850 59746 640839 556
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -2 020 -9 78619 94711 43541 896540
Disposals Property Plant Equipment  -2 023 -10 71320 65511 435110 7912 419
Dividend Per Share Interim 1 4061 5831 593     
Dividends Paid -421 770-474 930-478 000-307 600    
Financial Commitments Other Than Capital Commitments  367 198194 38125 725    
Financial Liabilities 33 71218 3943 075     
Fixed Assets650 751524 152402 090274 628161 16657 617129 380127 949204 951
Increase From Amortisation Charge For Year Intangible Assets  100 000100 000100 000100 000   
Increase From Depreciation Charge For Year Property Plant Equipment  34 77231 30529 17815 78122 67831 0046 736
Intangible Assets 400 000300 000200 000100 000    
Intangible Assets Gross Cost 1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000 
Net Current Assets Liabilities2 020 7642 101 2272 342 6562 153 7741 452 0951 882 1462 089 9112 326 3093 133 980
Number Shares Issued Fully Paid 300300      
Other Creditors 181 458283 66320 578161 895177 707152 191325 754296 677
Other Inventories 42 11828 07615 09220 387    
Par Value Share 11      
Prepayments 127 380113 537134 418120 223    
Profit Loss 393 103617 774179 350597 051    
Property Plant Equipment Gross Cost 253 699264 389268 232274 162266 447349 353337 03066 805
Provisions For Liabilities Balance Sheet Subtotal 14 60012 60010 22510 4609 99223 91024 29131 732
Taxation Social Security Payable 117 902173 123153 248341 207    
Total Assets Less Current Liabilities2 671 5152 625 3792 744 7462 428 4021 613 2611 939 7632 219 2912 454 2583 338 931
Trade Creditors Trade Payables 162 484198 033167 350133 671131 81693 081189 422225 916
Trade Debtors Trade Receivables 922 971969 823581 4981 068 216672 328619 7801 198 4851 028 086
Amount Specific Advance Or Credit Directors 1 02710 00010 00010 000 1 646  
Amount Specific Advance Or Credit Made In Period Directors 1 0276 286   44 157  
Amount Specific Advance Or Credit Repaid In Period Directors  -5 990-1 323  42 511  
Disposals Decrease In Amortisation Impairment Intangible Assets        1 000 000
Disposals Intangible Assets        1 000 000
Finance Lease Liabilities Present Value Total      10 8318 45537 517
Investments Fixed Assets      100100100
Investments In Group Undertakings      100100100
Other Taxation Social Security Payable    341 206211 986172 849391 264307 840
Total Additions Including From Business Combinations Property Plant Equipment     12 94094 34198 4684 829
Creditors Due After One Year49 03133 712       
Creditors Due Within One Year574 424525 767       
Number Shares Allotted300300       
Provisions For Liabilities Charges16 75014 600       
Value Shares Allotted300300       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 22nd, November 2023 		Free Download (10 pages)

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