BRM FINANCIAL MANAGEMENT LTD
Overview
| Company Name | BRM FINANCIAL MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRM FINANCIAL MANAGEMENT LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is BRM FINANCIAL MANAGEMENT LTD located?
| Registered Office Address | 28 Hillsborough Drive BL9 8LF Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRM FINANCIAL MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BRM FINANCIAL MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Hillsborough Drive Bury BL9 8LF England to 28 Hillsborough Drive Bury BL9 8LF on Apr 05, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Brian Michael Ross on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Michael Ross on Nov 20, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 28 Hillsborough Drive Bury BL9 8LF England to 1 Hillsborough Drive Bury BL9 8LF on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Manor Barn Church Lane Boughton Newark Nottinghamshire NG22 9JU to 1 Hillsborough Drive Bury BL9 8LF on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Mr Brian Michael Ross as a person with significant control on Nov 20, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Brian Michael Ross on Apr 24, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian Michael Ross-Meering on Feb 07, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Michael Ross-Meering on Feb 07, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from * 27 Liphook Road Whitehill Bordon Hampshire GU35 9DA* on May 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BRM FINANCIAL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Brian Michael | Secretary | Les Herbets 87190, St Léger Magnazeix 1 Haute-Vienne France | British | Chartered Accountant | 63529970003 | |||||
| ROSS, Brian Michael | Director | Les, Herberts 87190, St Léger Magnazeix 1 Haute-Vienne France | France | British | Director | 63529970006 | ||||
| FARRELL, Michael John | Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | 60607200001 | ||||||
| ROSS-MEERING, Louise Diane Elizabeth | Secretary | 20 Oxhey Road WD19 4QQ Watford Hertfordshire | British | Director | 63530030001 | |||||
| ROSS-MEERING, Louise Diane Elizabeth | Director | 20 Oxhey Road WD19 4QQ Watford Hertfordshire | British | Director | 63530030001 | |||||
| M J F SERVICES LTD | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 50292320001 |
Who are the persons with significant control of BRM FINANCIAL MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Michael Ross | Apr 06, 2016 | Les Herbets 87190, St Léger Magnazeix 1 Haute-Vienne France | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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