B.R.M. LIMITED

Company number 00573152 ·

Dissolved

129 filings

Date Filing
21 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Nov 2024 First Gazette notice for voluntary strike-off View document
28 Oct 2024 Application to strike the company off the register · 6 pages View document
9 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
18 Jun 2024 Change of details for Rubery Owen Holdings Ltd as a person with significant control on 2024-06-18 · 2 pages View document
10 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
6 Feb 2023 Appointment of Mr Kevin Gerald Mcguigan as a director on 2023-02-02 · 2 pages View document
13 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
11 Jan 2022 Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-11 · 1 page View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBERY OWEN HOLDINGS LTD View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PO BOX 10, BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD View document
2 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Apr 2015 ADOPT ARTICLES 03/03/2015 View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
3 Feb 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
12 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DAVID OWEN / 11/07/2013 View document
11 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES OWEN / 11/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 11/07/2013 View document
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
27 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
15 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 View document
14 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
20 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
17 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
14 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
8 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
25 Jun 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
2 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
19 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
19 Jul 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: P.O. BOX BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD View document
19 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
23 Jul 2005 RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS View document
11 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Jul 2004 RETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
4 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
1 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 View document
11 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
4 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 View document
5 Oct 2001 NEW SECRETARY APPOINTED View document
5 Oct 2001 SECRETARY RESIGNED View document
10 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
4 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 View document
4 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 View document
2 Jul 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98 View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 26/09/97 View document
6 Jul 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
28 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
3 Jun 1997 FULL ACCOUNTS MADE UP TO 27/09/96 View document
12 Jul 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 29/09/95 View document
23 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS View document
3 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
5 Jul 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
5 Jul 1994 363S · 7 pages View document
28 Apr 1994 FULL ACCOUNTS MADE UP TO 01/10/93 View document
28 Apr 1994 Full accounts made up to 1993-10-01 · 11 pages View document
8 Jul 1993 363S · 7 pages View document
8 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
18 Jun 1993 Full accounts made up to 1992-10-02 · 11 pages View document
18 Jun 1993 FULL ACCOUNTS MADE UP TO 02/10/92 View document
9 Oct 1992 £ NC 100000/1000000 13/0 View document
9 Oct 1992 Resolutions · 1 page View document
9 Oct 1992 NC INC ALREADY ADJUSTED 30/09/92 View document
9 Oct 1992 123 · 1 page View document
5 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91 View document
5 Aug 1992 Accounts for a dormant company made up to 1991-09-27 · 4 pages View document
4 Aug 1992 363S · 9 pages View document
4 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS View document
1 Oct 1991 Resolutions · 1 page View document
1 Oct 1991 123 · 1 page View document
1 Oct 1991 £ NC 10000/100000 27/09/91 View document
1 Oct 1991 NC INC ALREADY ADJUSTED 27/09/91 View document
30 Jul 1991 Accounts for a dormant company made up to 1990-09-28 · 4 pages View document
30 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 View document
30 Jul 1991 363(287) · 7 pages View document
30 Jul 1991 REGISTERED OFFICE CHANGED ON 30/07/91 View document
30 Jul 1991 363B · 7 pages View document
30 Jul 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS View document
19 Jul 1990 Accounts for a dormant company made up to 1989-09-29 · 3 pages View document
19 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89 View document
19 Jul 1990 363 · 7 pages View document
19 Jul 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS View document
15 Aug 1989 363 · 7 pages View document
15 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 View document
15 Aug 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS View document
15 Aug 1989 Accounts for a dormant company made up to 1988-09-30 · 8 pages View document
2 Sep 1988 363 · 6 pages View document
2 Sep 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
2 Sep 1988 Accounts made up to 1987-10-02 · 3 pages View document
2 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/87 View document
7 Oct 1987 Accounts made up to 1986-09-26 · 6 pages View document
7 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/86 View document
11 Aug 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS View document
11 Aug 1987 363 · 6 pages View document
9 Aug 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
9 Aug 1986 363 · 6 pages View document
9 Aug 1986 FULL ACCOUNTS MADE UP TO 27/09/85 View document
9 Aug 1986 Full accounts made up to 1985-09-27 · 3 pages View document
2 Jun 1978 Certificate of change of name · 2 pages View document
2 Jun 1978 Certificate of change of name View document