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BRMB LIMITED

BRMB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRMB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01837041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRMB LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRMB LIMITED located?

    Registered Office Address
    Media House Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Undeliverable Registered Office AddressNo

    What were the previous names of BRMB LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLANDS RADIO HOLDINGS PLCMay 18, 1988May 18, 1988
    BRMB HOLDINGS LIMITEDJul 30, 1984Jul 30, 1984

    What are the latest accounts for BRMB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BRMB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		8 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 19, 2019

    • Capital: GBP 4,352,943.50
    		4 pagesSH01

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Previous accounting period extended from Dec 15, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Deidre Ann Ford on Sep 30, 2016

    		2 pagesCH01

    Director's details changed for Mrs Sarah Jane Vickery on Sep 30, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BRMB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER GROUP SECRETARIAT LIMITED
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Secretary
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00944753
    		159023720001
    FORD, Deidre Ann
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		United KingdomBritish109666380002
    KEENAN, Paul Anthony
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		EnglandBritish243390510001
    VICKERY, Sarah Jane
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		EnglandBritish119137220004
    EVANS, Mark Roy
    17 Carless Avenue
    B17 9BN Birmingham
    West Midlands
    		Secretary
    17 Carless Avenue
    B17 9BN Birmingham
    West Midlands
    		British54693600002
    FLUET, Cliff
    11 Rokesly Avenue
    N8 8NS London
    		Secretary
    11 Rokesly Avenue
    N8 8NS London
    		British97684290001
    LOCKWOOD, John Trevor
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		Secretary
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		British9159330001
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		Secretary
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		British77961690001
    NAISMITH, Roy Cameron
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		Secretary
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		British50349450001
    POTTERELL, Clive Ronald
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    		Secretary
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    		British3182530002
    SCHWARZ, Nathalie Esther
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    		Secretary
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    		British59245010001
    WHITE, Steven Nicholas
    35 Malting Close
    Stoke Goldington
    MK16 8NX Newport Pagnell
    Buckinghamshire
    		Secretary
    35 Malting Close
    Stoke Goldington
    MK16 8NX Newport Pagnell
    Buckinghamshire
    		British43421870001
    ALLEN, Charles Lamb
    Victoria Road
    W8 5RH London
    71
    		Director
    Victoria Road
    W8 5RH London
    71
    		United KingdomBritish142635780001
    BAGLEY, David Laurence
    19 Darnford Lane
    WS14 9RW Lichfield
    Staffordshire
    		Director
    19 Darnford Lane
    WS14 9RW Lichfield
    Staffordshire
    		EnglandBritish10984400001
    BAGLEY, David Laurence
    19 Darnford Lane
    WS14 9RW Lichfield
    Staffordshire
    		Director
    19 Darnford Lane
    WS14 9RW Lichfield
    Staffordshire
    		EnglandBritish10984400001
    BATTMAN, Geoffrey Neil
    Wakeley Cottage The Green
    Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    		Director
    Wakeley Cottage The Green
    Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    		British2326960001
    BROWN, Marjorie Alice
    The Coach House Duglynch Lane
    Gretton
    GL54 5EX Cheltenham
    Gloucestershire
    		Director
    The Coach House Duglynch Lane
    Gretton
    GL54 5EX Cheltenham
    Gloucestershire
    		British9159360001
    CONNOLE, Michael Damien
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    		Director
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    		EnglandIrish47934750001
    DAVIES, Paul Richard
    28 Roehampton Gate
    Roehampton
    SW15 5JS London
    		Director
    28 Roehampton Gate
    Roehampton
    SW15 5JS London
    		British55332120002
    EVANS, Mark Roy
    17 Carless Avenue
    B17 9BN Birmingham
    West Midlands
    		Director
    17 Carless Avenue
    B17 9BN Birmingham
    West Midlands
    		EnglandBritish54693600002
    EYRE, Richard Anthony
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    		Director
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    		British5219910001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    		Director
    381 Wimbledon Park Road
    SW19 6PE London
    		EnglandBritish40917640001
    ISHMAEL, Mervin Denton
    103 Arden Road
    Acocks Green
    B27 6AG Birmingham
    West Midlands
    		Director
    103 Arden Road
    Acocks Green
    B27 6AG Birmingham
    West Midlands
    		British5638630001
    LOCKWOOD, John Trevor
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		Director
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		British9159330001
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		Director
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		United KingdomBritish77961690001
    MANSFIELD, David James
    16 Sudbrooke Road
    SW12 8TG London
    		Director
    16 Sudbrooke Road
    SW12 8TG London
    		United KingdomBritish32585450001
    NAISMITH, Roy Cameron
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		Director
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		EnglandBritish50349450001
    ORCHARD, Stephen
    Clements Meadow Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    		Director
    Clements Meadow Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    		EnglandBritish46952160003
    PALLOT, Wendy Monica
    The Willows
    Springwood Park
    TN11 9LZ Tonbridge
    Kent
    		Director
    The Willows
    Springwood Park
    TN11 9LZ Tonbridge
    Kent
    		United KingdomBritish74832570006
    PARK, Richard Francis Jackson
    55 Gloucester Crescent
    NW1 7EG London
    		Director
    55 Gloucester Crescent
    NW1 7EG London
    		EnglandBritish75081070002
    PARKINSON, Arnold John
    50 Links Drive
    B91 2DL Solihull
    West Midlands
    		Director
    50 Links Drive
    B91 2DL Solihull
    West Midlands
    		British4093310001
    PATRICK, John Charles
    84 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		Director
    84 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		British9159380001
    PINNELL, David Andrew
    15 Blithfield Street
    Kensington
    W8 6RH London
    		Director
    15 Blithfield Street
    Kensington
    W8 6RH London
    		British10984420001
    RILEY, Philip Stephen
    Snowford Hill
    Long Itchington
    CV47 9QE Southam
    Snowford House
    Warwickshire
    		Director
    Snowford Hill
    Long Itchington
    CV47 9QE Southam
    Snowford House
    Warwickshire
    		EnglandBritish140085310001
    RUFUS, Ian Douglas
    55 Whitemoor Drive
    Monkspath
    B90 4UL Solihull
    West Midlands
    		Director
    55 Whitemoor Drive
    Monkspath
    B90 4UL Solihull
    West Midlands
    		British14867850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRMB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    		Apr 06, 2016
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02365381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRMB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On May 20, 2011
    Delivered On May 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the note issuer and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Andrew Price
    Transactions
    • May 27, 2011Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Matthew Paul Ramsbottom
    Transactions
    • May 20, 2010Registration of a charge (MG01)
    • Apr 29, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Robert John Norman
    Transactions
    • May 20, 2010Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the note issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Geoffrey Percy
    Transactions
    • May 18, 2010Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from orion media holdings limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Global Radio Group Limited
    Transactions
    • May 13, 2010Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Philip Riley
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Antony Thomas Lloyd
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • May 25, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 31, 2009
    Delivered On Aug 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All land vested in or charged to the chargor, all fixtures and fittings attached to the land and all rents, all plant & machinery, contacts goodwill uncalled capital stocks shares patents copyrights and all other intellectual property rights. A floating charge over all the other property assets and rights see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 2009Registration of a charge (395)
    • Apr 29, 2016Satisfaction of a charge (MR04)
    Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
    Created On Feb 21, 2001
    Delivered On Mar 08, 2001
    		Satisfied
    Amount secured
    All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Apr 20, 2000
    Delivered On May 04, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever
    Short particulars
    All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2000Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Oct 31, 1996
    Delivered On Nov 06, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 1996Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Apr 04, 1995
    Delivered On Apr 07, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from capital radio PLC and/or all or any other companies named therein to the chargee on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 07, 1995Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Jun 03, 1994
    Delivered On Jun 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from capital radio PLC and/or capital radio investments limited and/or midlands radio PLC and/or birmingham broadcasting limited and/or southern radio PLC to the chargee on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 11, 1994Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 1991
    Delivered On Feb 14, 1991
    		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
    • Barclays Bank PLC
    Transactions
    • Feb 14, 1991Registration of a charge
    • Apr 19, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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