B.R.M. LIMITED

00573152
3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 accounts Annual Accounts 7 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Appointment of director (Mr Kevin Gerald Mcguigan) 2 Buy now
13 Oct 2022 accounts Annual Accounts 7 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 accounts Annual Accounts 7 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2021 officers Appointment of corporate secretary (Higgs Secretarial Limited) 2 Buy now
31 Jan 2021 officers Termination of appointment of secretary (Elaine Eaton) 1 Buy now
17 Sep 2020 accounts Annual Accounts 7 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 7 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 7 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
02 Apr 2015 resolution Resolution 10 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 officers Change of particulars for director (Robert James Owen) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr John Ernest Owen) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Alfred David Owen) 2 Buy now
11 Jul 2013 officers Change of particulars for secretary (Elaine Eaton) 1 Buy now
11 Jun 2013 accounts Annual Accounts 7 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 7 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
26 May 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 officers Change of particulars for director (Mr John Ernest Owen) 2 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
20 Jul 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
17 Mar 2009 accounts Annual Accounts 7 Buy now
14 Jul 2008 annual-return Return made up to 23/06/08; full list of members 5 Buy now
08 Feb 2008 accounts Annual Accounts 7 Buy now
25 Jun 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
02 Mar 2007 accounts Annual Accounts 7 Buy now
19 Jul 2006 annual-return Return made up to 23/06/06; full list of members 3 Buy now
19 Jul 2006 address Location of debenture register 1 Buy now
19 Jul 2006 address Location of register of members 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: P.O. Box booth street darlaston wednesbury west midlands WS10 8JD 1 Buy now
07 Mar 2006 accounts Annual Accounts 7 Buy now
23 Jul 2005 annual-return Return made up to 23/06/05; no change of members 7 Buy now
11 Mar 2005 accounts Annual Accounts 8 Buy now
22 Jul 2004 annual-return Return made up to 23/06/04; no change of members 7 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
13 May 2004 accounts Annual Accounts 7 Buy now
04 Jul 2003 annual-return Return made up to 23/06/03; full list of members 8 Buy now
01 May 2003 accounts Annual Accounts 7 Buy now
11 Jul 2002 annual-return Return made up to 23/06/02; full list of members 8 Buy now
04 Jul 2002 accounts Annual Accounts 8 Buy now
05 Oct 2001 officers Secretary resigned 1 Buy now
05 Oct 2001 officers New secretary appointed 2 Buy now
10 Jul 2001 annual-return Return made up to 23/06/01; full list of members 7 Buy now
04 Jul 2001 accounts Annual Accounts 7 Buy now
04 Jul 2000 annual-return Return made up to 23/06/00; full list of members 7 Buy now
30 Jun 2000 accounts Annual Accounts 7 Buy now
02 Jul 1999 annual-return Return made up to 23/06/99; no change of members 6 Buy now
22 Jun 1999 accounts Annual Accounts 7 Buy now
13 Jul 1998 accounts Annual Accounts 8 Buy now
06 Jul 1998 annual-return Return made up to 23/06/98; full list of members 8 Buy now
28 Jul 1997 annual-return Return made up to 28/06/97; full list of members 8 Buy now
03 Jun 1997 accounts Annual Accounts 7 Buy now
12 Jul 1996 annual-return Return made up to 28/06/96; full list of members 8 Buy now
06 Jun 1996 accounts Annual Accounts 9 Buy now
23 Oct 1995 officers Secretary resigned;new secretary appointed 2 Buy now
06 Jul 1995 annual-return Return made up to 28/06/95; full list of members 10 Buy now
03 May 1995 accounts Annual Accounts 10 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 49 Buy now
05 Jul 1994 annual-return Return made up to 28/06/94; no change of members 7 Buy now
28 Apr 1994 accounts Annual Accounts 11 Buy now
08 Jul 1993 annual-return Return made up to 28/06/93; full list of members 7 Buy now
18 Jun 1993 accounts Annual Accounts 11 Buy now
09 Oct 1992 capital Nc inc already adjusted 30/09/92 1 Buy now
09 Oct 1992 resolution Resolution 1 Buy now
05 Aug 1992 accounts Annual Accounts 4 Buy now
04 Aug 1992 annual-return Return made up to 28/06/92; full list of members 9 Buy now
01 Oct 1991 resolution Resolution 1 Buy now
01 Oct 1991 capital £ nc 10000/100000 27/09/91 1 Buy now
30 Jul 1991 annual-return Return made up to 28/06/91; no change of members 7 Buy now
30 Jul 1991 annual-return Registered office changed on 30/07/91 7 Buy now
30 Jul 1991 accounts Annual Accounts 4 Buy now
19 Jul 1990 accounts Annual Accounts 3 Buy now
19 Jul 1990 annual-return Return made up to 28/06/90; full list of members 7 Buy now
15 Aug 1989 accounts Annual Accounts 8 Buy now
15 Aug 1989 annual-return Return made up to 29/06/89; full list of members 7 Buy now
02 Sep 1988 accounts Annual Accounts 3 Buy now
02 Sep 1988 annual-return Return made up to 30/06/88; full list of members 6 Buy now