B.R.M. CONSULTANCY LIMITED

Company Documents

Date	Description
10/08/2510 August 2025 New	Confirmation statement made on 2025-08-10 with no updates View Document
04/08/254 August 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/08/2410 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
08/07/248 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/08/2310 August 2023	Micro company accounts made up to 2022-12-31 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/10/2120 October 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
19/10/2119 October 2021	Registered office address changed from 39 Hillbrow Road Bromley BR1 4JL to 55 George Street Cambridge CB4 1AL on 2021-10-19 View Document
11/08/2111 August 2021	Confirmation statement made on 2021-08-10 with no updates View Document
10/08/2110 August 2021	Termination of appointment of Douglas Peter Braddock as a director on 2021-08-06 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/08/1923 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/07/1915 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/09/1812 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/11/172 November 2017	DIRECTOR APPOINTED MR MASSIMILIANO FORESTI View Document
25/08/1725 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/07/179 July 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View Document
01/02/171 February 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/09/169 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/08/1528 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/07/1528 July 2015	Annual return made up to 9 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/07/1414 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RYAN / 02/06/2014 View Document
14/07/1414 July 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document
31/01/1431 January 2014	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM FLAT 1 19 GIRDLERS ROAD LONDON W14 0PS View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/09/1316 September 2013	DIRECTOR APPOINTED MR DOUGLAS BRADDOCK View Document
14/09/1314 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
29/07/1329 July 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
26/07/1326 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RYAN / 01/01/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/09/1216 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/07/1213 July 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document

17/10/1117 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/07/1115 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW MACKAY View Document
03/09/103 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/07/1012 July 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
01/09/091 September 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/07/0815 July 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View Document
24/09/0724 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/07/0726 July 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/08/0615 August 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View Document
19/09/0519 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/09/051 September 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/07/0416 July 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View Document
27/11/0327 November 2003	DIRECTOR RESIGNED View Document
20/10/0320 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/08/0320 August 2003	DIRECTOR RESIGNED View Document
20/08/0320 August 2003	DIRECTOR RESIGNED View Document
16/07/0316 July 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View Document
24/12/0224 December 2002	DIRECTOR RESIGNED View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
25/10/0225 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/07/0215 July 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View Document
26/09/0126 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/07/0112 July 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/07/0028 July 2000	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS View Document
03/09/993 September 1999	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS View Document
14/07/9914 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
01/10/981 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/07/9829 July 1998	RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS View Document
17/10/9717 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/08/977 August 1997	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS View Document
30/10/9630 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/08/9612 August 1996	RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS View Document
21/07/9521 July 1995	RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS View Document
02/05/952 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/07/9421 July 1994	RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS View Document
21/07/9421 July 1994	S366A DISP HOLDING AGM 08/07/94 View Document
01/03/941 March 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
06/09/936 September 1993	NEW DIRECTOR APPOINTED View Document
14/07/9314 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/07/9314 July 1993	REGISTERED OFFICE CHANGED ON 14/07/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD. View Document
14/07/9314 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/07/939 July 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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