BRM SOLUTIONS LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN6 0BG

Company number 06089523
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHANTS, NORTHAMPTONSHIRE, UNITED KINGDOM, NN6 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 29 February 2016 to 31 March 2016. The most likely internet sites of BRM SOLUTIONS LIMITED are www.brmsolutions.co.uk, and www.brm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brm Solutions Limited is a Private Limited Company. The company registration number is 06089523. Brm Solutions Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Brm Solutions Limited is Thistle Down Barn Holcot Lane Sywell Northants Northamptonshire United Kingdom Nn6 0bg. . SMITH, Howard Thorley is a Secretary of the company. SMITH, Howard Thorley is a Director of the company. Director GORDON, Andrew Duncan has been resigned. Director TUNN, Roger Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Howard Thorley
Appointed Date: 07 February 2007
Director
SMITH, Howard Thorley
Appointed Date: 07 February 2007
66 years old

Resigned Directors

Director
GORDON, Andrew Duncan
Resigned: 13 May 2015
Appointed Date: 07 February 2007
70 years old
Director
TUNN, Roger Edward
Resigned: 13 May 2015
Appointed Date: 07 February 2007
72 years old

Persons With Significant Control

Mr Howard Thorley Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRM SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Current accounting period extended from 29 February 2016 to 31 March 2016
10 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
02 Mar 2009
Return made up to 07/02/09; full list of members
02 Jan 2009
Total exemption full accounts made up to 29 February 2008
12 Sep 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Return made up to 07/02/08; full list of members
07 Feb 2007
Incorporation

BRM SOLUTIONS LIMITED Charges

10 September 2008
All assets debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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