BRAHAM & MURRAY LIMITED - BARNSTAPLE


Company Profile Company Filings

Overview

BRAHAM & MURRAY LIMITED is a Private Limited Company from BARNSTAPLE and has the status: Active.
BRAHAM & MURRAY LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04941964. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRAHAM & MURRAY LIMITED - BARNSTAPLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COLLABEAR FARM
BARNSTAPLE
N DEVON
EX31 3JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2018-06-29 CURRENT
MR MARC VAN BURCK Apr 1988 Canadian Director 2023-03-31 CURRENT
MR PAUL HENRY SKIPWORTH Feb 1968 British Director 2017-01-17 CURRENT
MR GARRY MEIER Aug 1954 Canadian Director 2023-03-31 CURRENT
MR HENRY RICHARD PAUL BRAHAM Oct 1964 British Director 2003-10-23 CURRENT
MR HENRY RICHARD PAUL BRAHAM British Secretary 2003-10-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-23 UNTIL 2003-10-23 RESIGNED
MR ALEXIS DAVID MASTERS Apr 1972 British Director 2014-11-18 UNTIL 2017-01-17 RESIGNED
MR DAVID LEWIS SHAW Sep 1970 British Director 2018-07-11 UNTIL 2022-10-31 RESIGNED
MR JEREMY JAMES SCHWARTZ Jan 1963 British Director 2018-07-11 UNTIL 2021-08-24 RESIGNED
MS GLYNIS MURRAY Dec 1948 British Director 2003-10-23 UNTIL 2023-03-31 RESIGNED
SREVEN ESOM Nov 1960 British Director 2017-05-02 UNTIL 2018-02-14 RESIGNED
LEO CHARLES AUSTIN Nov 1972 British Director 2021-11-23 UNTIL 2023-03-31 RESIGNED
MR NICHOLAS SIMMONDS Sep 1973 British Director 2016-04-07 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inverleith (B&M) Limited 2023-03-31 Edinburgh   Right to appoint and remove directors
Inverleith (B&M) Limited 2018-06-29 - 2023-03-31 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Richard Paul Braham 2016-04-06 - 2018-06-29 10/1964 Devon   Ownership of shares 25 to 50 percent
Ms Glynis Murray 2016-04-06 - 2018-06-29 12/1948 Devon   Ownership of shares 25 to 50 percent

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BRAHAM & MURRAY INGREDIENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
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GALETA BAKERY LTD LONDON ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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MAIA GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Braham & Murray Limited 31/03/2023 iXBRL 2023-08-10 31-03-2023 £49,334 Cash £708,989 equity
Braham & Murray Limited 31/03/2022 iXBRL 2022-12-21 31-03-2022 £34,273 Cash £-3,488,714 equity
Braham & Murray Limited 31/03/2021 iXBRL 2021-12-22 31-03-2021 £12,855 Cash £-1,250,414 equity
Braham & Murray Limited 31/03/2019 iXBRL 2019-05-23 31-03-2019 £817,598 Cash £3,009,197 equity
BRAHAM_&_MURRAY_LIMITED - Accounts 2018-02-20 31-03-2017 £88,175 Cash £372,747 equity
Abbreviated Company Accounts - BRAHAM & MURRAY LIMITED 2016-12-17 31-03-2016 £2,266 Cash £261,120 equity
Abbreviated Company Accounts - BRAHAM & MURRAY LIMITED 2015-12-25 31-03-2015 £37,857 Cash £513,841 equity
Abbreviated Company Accounts - BRAHAM & MURRAY LIMITED 2014-12-24 31-03-2014 £1,141 Cash £-699,175 equity

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