B.R.M. CONSULTANCY LIMITED
BROMLEY

Hellopages » Greater London » Lewisham » BR1 4JL

Company number 02834615
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address 39 HILLBROW ROAD, BROMLEY, BR1 4JL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of David James Ryan as a director on 30 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of B.R.M. CONSULTANCY LIMITED are www.brmconsultancy.co.uk, and www.b-r-m-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. B R M Consultancy Limited is a Private Limited Company. The company registration number is 02834615. B R M Consultancy Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of B R M Consultancy Limited is 39 Hillbrow Road Bromley Br1 4jl. . BRADDOCK, Douglas Peter is a Director of the company. MACKAY, Andrew is a Director of the company. Secretary MACKAY, Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BECKETT, John Lyndale has been resigned. Director DAVIES, Andrew has been resigned. Director RYAN, David James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRADDOCK, Douglas Peter
Appointed Date: 13 September 2013
67 years old
Director
MACKAY, Andrew
Appointed Date: 09 July 1993
75 years old

Resigned Directors

Secretary
MACKAY, Andrew
Resigned: 15 July 2011
Appointed Date: 09 July 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993
Director
BECKETT, John Lyndale
Resigned: 06 July 2003
Appointed Date: 26 August 1993
78 years old
Director
DAVIES, Andrew
Resigned: 01 August 2003
Appointed Date: 13 November 2002
75 years old
Director
RYAN, David James
Resigned: 30 January 2017
Appointed Date: 09 July 1993
84 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993

Persons With Significant Control

Mr Andrew Mackay
Notified on: 21 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.R.M. CONSULTANCY LIMITED Events

01 Feb 2017
Termination of appointment of David James Ryan as a director on 30 January 2017
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
...
... and 54 more events
06 Sep 1993
New director appointed
14 Jul 1993
Registered office changed on 14/07/93 from: bridge house 181 queen victoria street london. EC4V 4DD.
14 Jul 1993
Director resigned;new director appointed
14 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
09 Jul 1993
Incorporation

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