BROOKS MURRAY ARCHITECTS LTD.
READING BM WORKSHOP LTD

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Company number 04597363
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Gavin James Murray on 1 December 2016. The most likely internet sites of BROOKS MURRAY ARCHITECTS LTD. are www.brooksmurrayarchitects.co.uk, and www.brooks-murray-architects.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Murray Architects Ltd is a Private Limited Company. The company registration number is 04597363. Brooks Murray Architects Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Brooks Murray Architects Ltd is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. The company`s financial liabilities are £195.68k. It is £-190.43k against last year. The cash in hand is £411.44k. It is £274.79k against last year. And the total assets are £897.19k, which is £283.46k against last year. NORTH, David Peter is a Secretary of the company. BROOKS, Stephanie Margaret is a Director of the company. MURRAY, Gavin James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


brooks murray architects Key Finiance

LIABILITIES £195.68k
-50%
CASH £411.44k
+201%
TOTAL ASSETS £897.19k
+46%
All Financial Figures

Current Directors

Secretary
NORTH, David Peter
Appointed Date: 21 November 2002
Director
BROOKS, Stephanie Margaret
Appointed Date: 21 November 2002
67 years old
Director
MURRAY, Gavin James
Appointed Date: 21 November 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Ms Stephanie Margaret Brooks
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin James Murray
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKS MURRAY ARCHITECTS LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Gavin James Murray on 1 December 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 29 more events
11 Apr 2003
Particulars of mortgage/charge
11 Mar 2003
Company name changed bm workshop LTD\certificate issued on 11/03/03
02 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

BROOKS MURRAY ARCHITECTS LTD. Charges

8 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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