BRUMOR (EAST MIDLANDS) LIMITED
Overview
| Company Name | BRUMOR (EAST MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11521896 |
| 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 BRUMOR (EAST MIDLANDS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUMOR (EAST MIDLANDS) LIMITED located?
| Registered Office Address | 2 Franks Road Bardon Hill LE67 1TT Coalville United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUMOR (EAST MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUMOR (EAST MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for BRUMOR (EAST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 115218960001, created on Jul 30, 2021 | 15 pages | MR01 | ||||||||||||||
Registration of charge 115218960002, created on Jul 30, 2021 | 25 pages | MR01 | ||||||||||||||
Termination of appointment of Geoffrey William Jordan as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRUMOR (EAST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Daniel James | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 United Kingdom | England | British | 329353010001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 United Kingdom | Northern Ireland | Irish | 222341260001 | |||||
| RICHARDSON, David John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 United Kingdom | United Kingdom | British | 260964150001 | |||||
| JORDAN, Geoffrey William | Secretary | Franks Road Bardon Hill LE67 1TT Coalville 2 United Kingdom | 249517110001 | |||||||
| BARNETT, William Bingham | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 United Kingdom | Northern Ireland | British | 143633930002 | |||||
| KELLY, Alexander David | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 United Kingdom | Scotland | British | 203770720003 | |||||
| MCDONNELL, Bernard Neillus | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 United Kingdom | Northern Ireland | Irish | 249517090001 |
Who are the persons with significant control of BRUMOR (EAST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logson Holdings Limited | Aug 16, 2018 | 48 Gracechurch Street EC3V 0EJ London Fourth Floor England | No | ||||||||||
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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