BRAHAM & MURRAY LIMITED
Overview
| Company Name | BRAHAM & MURRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04941964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAHAM & MURRAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRAHAM & MURRAY LIMITED located?
| Registered Office Address | Collabear Farm Tawstock EX31 3JZ Barnstaple N Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAHAM & MURRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAHAM & MURRAY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for BRAHAM & MURRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Termination of appointment of Paul Henry Skipworth as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin John Paget Thomson as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Termination of appointment of Henry Richard Paul Braham as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Henry Richard Paul Braham as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2024 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 20, 2023 with updates | 7 pages | CS01 | ||
Satisfaction of charge 049419640002 in full | 1 pages | MR04 | ||
Notification of Inverleith (B&M) Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Garry Meier as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Marc Van Burck as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leo Charles Austin as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glynis Patricia Murray as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Cessation of Inverleith (B&M) Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Termination of appointment of David Lewis Shaw as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2022 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Appointment of Mr Leo Charles Austin as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Ms Glynis Patricia Murray on Sep 14, 2021 | 2 pages | CH01 | ||
Who are the officers of BRAHAM & MURRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEIER, Garry | Director | Wheeler St Saskatoon 226e Sk S7p 0a9 Canada | Canada | Canadian | 309973560001 | |||||
| VAN BURCK, Marc | Director | Wheeler St Saskatoon 226e Sk S7p 0a9 Canada | Canada | Canadian | 309973280001 | |||||
| BRAHAM, Henry Richard Paul | Secretary | Tawstock EX31 3JZ Barnstaple Collabear Farm Devon United Kingdom | British | 93351880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, Leo Charles | Director | Collabear Farm Tawstock EX31 3JZ Barnstaple N Devon | United Kingdom | British | 71195440004 | |||||
| BRAHAM, Henry Richard Paul | Director | Tawstock EX31 3JZ Barnstaple Collabear Farm Devon United Kingdom | United Kingdom | British | 9117830004 | |||||
| ESOM, Steven | Director | Tawstock EX31 3JZ Barnstaple Collabear Farm N Devon United Kingdom | United Kingdom | British | 231186260002 | |||||
| MASTERS, Alexis David | Director | Collabear Farm Tawstock EX31 3JZ Barnstaple N Devon | United Kingdom | British | 141988730001 | |||||
| MURRAY, Glynis Patricia | Director | Tawstock EX31 3JZ Barnstaple Collabear Farm Devon United Kingdom | England | British | 48264420003 | |||||
| SCHWARTZ, Jeremy James | Director | Tawstock EX31 3JZ Barnstaple Collabear Farm Devon United Kingdom | United Kingdom | British | 247938500001 | |||||
| SHAW, David Lewis | Director | Tawstock EX31 3JZ Barnstaple Collabear Farm N Devon United Kingdom | Scotland | British | 248404000001 | |||||
| SIMMONDS, Nicholas | Director | The Innovation Centre, Bristol & Bath Science Park Dirac Crescent, Emersons Green BS16 7FR Bristol Technology Ventures Partners United Kingdom | England | British | 188711420001 | |||||
| SKIPWORTH, Paul Henry | Director | Collabear Farm Tawstock EX31 3JZ Barnstaple N Devon | Scotland | British | 189477090001 | |||||
| THOMSON, Benjamin John Paget | Director | Collabear Farm Tawstock EX31 3JZ Barnstaple N Devon | Scotland | British | 245850600001 |
Who are the persons with significant control of BRAHAM & MURRAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inverleith (B&M) Limited | Mar 31, 2023 | 4th Floor 7 Castle Street EH2 3AH Edinburgh 7 C/O Ncm Fund Services Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inverleith (B&M) Limited | Jun 29, 2018 | Melville Street EH3 7JF Edinburgh 43 Midlothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Glynis Murray | Apr 06, 2016 | Tawstock Barnstable EX31 JZ Devon Collabear Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Richard Paul Braham | Apr 06, 2016 | Tawstock Barnstable EX31 JZ Devon Collabear Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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