BRMB LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BRMB LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
BRMB LIMITED was incorporated 39 years ago on 30/07/1984 and has the registered number: 01837041. The accounts status is AUDIT EXEMPTION SUBSI.

BRMB LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2021 26/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEENAN Dec 1963 British Director 2016-05-05 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2016-05-05 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2016-05-05 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2016-05-05 CURRENT
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 1999-03-24 UNTIL 2005-01-24 RESIGNED
IAN DOUGLAS RUFUS Feb 1949 British Director RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
ANGELA MARY WEBB British Director 1992-07-28 UNTIL 1993-01-11 RESIGNED
MR JOHN CHARLES PATRICK Oct 1931 British Director RESIGNED
MR ARNOLD JOHN PARKINSON Oct 1921 British Director RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 1993-05-25 UNTIL 1994-10-18 RESIGNED
MR DAVID ANDREW PINNELL Nov 1922 British Director RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
STEVEN NICHOLAS WHITE Aug 1957 Secretary 1994-10-18 UNTIL 1996-02-26 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2009-07-31 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1996-02-26 UNTIL 1998-08-31 RESIGNED
MR JOHN TREVOR LOCKWOOD Apr 1953 British Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR MARK ROY EVANS Aug 1960 British Secretary 2009-07-31 UNTIL 2016-05-05 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1997-08-19 UNTIL 2005-05-09 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2009-07-31 RESIGNED
MR DAVID LAURENCE BAGLEY Nov 1948 British Director 1994-07-21 UNTIL 1997-09-30 RESIGNED
MR DAVID LAURENCE BAGLEY Nov 1948 British Director RESIGNED
GEOFFREY NEIL BATTMAN Apr 1933 British Director RESIGNED
MRS MARJORIE ALICE BROWN May 1919 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2009-07-31 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2005-01-24 UNTIL 2005-12-31 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
ERIC SWAINSON Dec 1926 British Director RESIGNED
MR MERVIN DENTON ISHMAEL May 1925 British Director RESIGNED
MR JOHN TREVOR LOCKWOOD Apr 1953 British Director 1993-01-11 UNTIL 1994-10-18 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1993-05-25 UNTIL 1997-08-19 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Director 1998-02-16 UNTIL 1998-08-31 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1993-05-25 UNTIL 1996-03-29 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2009-07-31 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 1993-05-25 UNTIL 1994-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midlands Radio Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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