BRM ASSOCIATES (UK) LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AY
Company number 04396601
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 1ST FLOOR KENT HOUSE 27-33, UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Elisabeth Ann Seager on 24 March 2017; Confirmation statement made on 18 March 2017 with updates; Purchase of own shares. Shares purchased into treasury: GBP 500 . The most likely internet sites of BRM ASSOCIATES (UK) LIMITED are www.brmassociatesuk.co.uk, and www.brm-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Brm Associates Uk Limited is a Private Limited Company. The company registration number is 04396601. Brm Associates Uk Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Brm Associates Uk Limited is 1st Floor Kent House 27 33 Upper Mulgrave Road Cheam Surrey Sm2 7ay. The company`s financial liabilities are £75.14k. It is £39.03k against last year. And the total assets are £129.46k, which is £35.19k against last year. SEAGER, Ralph Herbert Layton is a Secretary of the company. MULLIGAN, Danusia Helena is a Director of the company. MULLIGAN, James William is a Director of the company. SEAGER, Elizabeth Ann is a Director of the company. SEAGER, Ralph Herbert Layton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Guy John has been resigned. Director SHEPPARD, James William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


brm associates (uk) Key Finiance

LIABILITIES £75.14k
+108%
CASH n/a
TOTAL ASSETS £129.46k
+37%
All Financial Figures

Current Directors

Secretary
SEAGER, Ralph Herbert Layton
Appointed Date: 18 March 2002
Director
MULLIGAN, Danusia Helena
Appointed Date: 02 January 2003
61 years old
Director
MULLIGAN, James William
Appointed Date: 18 March 2002
68 years old
Director
SEAGER, Elizabeth Ann
Appointed Date: 02 January 2003
76 years old
Director
SEAGER, Ralph Herbert Layton
Appointed Date: 18 March 2002
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
ABBOTT, Guy John
Resigned: 02 May 2008
Appointed Date: 07 June 2007
58 years old
Director
SHEPPARD, James William
Resigned: 18 November 2016
Appointed Date: 06 April 2011
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr. Ralph Herbert Layton Seager
Notified on: 18 March 2017
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. James William Mulligan
Notified on: 18 March 2017
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BRM ASSOCIATES (UK) LIMITED Events

24 Mar 2017
Director's details changed for Elisabeth Ann Seager on 24 March 2017
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 500
28 Nov 2016
Termination of appointment of James William Sheppard as a director on 18 November 2016
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

BRM ASSOCIATES (UK) LIMITED Charges

18 January 2012
Rent deposit deed
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Redbridge Group Limited
Description: The rent deposit and all losses and costs that may occur.

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