B.R.M. CONSULTANCY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

B.R.M. CONSULTANCY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
B.R.M. CONSULTANCY LIMITED was incorporated 30 years ago on 09/07/1993 and has the registered number: 02834615. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

B.R.M. CONSULTANCY LIMITED - CAMBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 GEORGE STREET
CAMBRIDGE
CB4 1AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MACKAY Oct 1950 English Director 1993-07-09 CURRENT
MR MASSIMILIANO FORESTI Aug 1958 Italian Director 2017-11-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-07-09 UNTIL 1993-07-09 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-07-09 UNTIL 1993-07-09 RESIGNED
DAVID JAMES RYAN Feb 1941 British Director 1993-07-09 UNTIL 2017-01-30 RESIGNED
MR DOUGLAS PETER BRADDOCK Sep 1958 British Director 2013-09-13 UNTIL 2021-08-06 RESIGNED
ANDREW DAVIES Nov 1950 British Director 2002-11-13 UNTIL 2003-08-01 RESIGNED
JOHN LYNDALE BECKETT Apr 1947 British Director 1993-08-26 UNTIL 2003-07-06 RESIGNED
MR ANDREW MACKAY Oct 1950 English Secretary 1993-07-09 UNTIL 2011-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mackay 2016-07-21 10/1950 Bromley   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - B.R.M. CONSULTANCY LIMITED 2023-08-11 31-12-2022 £7 equity
Micro-entity Accounts - B.R.M. CONSULTANCY LIMITED 2022-07-28 31-12-2021 £7 equity
B.R.M. CONSULTANCY LIMITED 2021-10-21 31-12-2020 £1,093 Cash £7 equity
Accounts Submission 2020-12-15 31-12-2019 £7 equity
Accounts Submission 2019-08-24 31-12-2018 £7 equity
Micro-entity Accounts - B.R.M. CONSULTANCY LIMITED 2018-09-13 31-12-2017 £7 equity
Micro-entity Accounts - B.R.M. CONSULTANCY LIMITED 2017-08-26 31-12-2016 £7 equity
Abbreviated Company Accounts - B.R.M. CONSULTANCY LIMITED 2016-09-10 31-12-2015 £710 Cash £7 equity
Abbreviated Company Accounts - B.R.M. CONSULTANCY LIMITED 2015-08-29 31-12-2014 £710 Cash £7 equity
Abbreviated Company Accounts - B.R.M. CONSULTANCY LIMITED 2014-08-30 31-12-2013 £710 Cash £7 equity
Abbreviated Company Accounts - B.R.M. CONSULTANCY LIMITED 2014-08-29 31-12-2013 £710 Cash £7 equity

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