B.R.M. Coachworks Limited

Company Name	B.R.M. Coachworks Limited
Director	Nigel Ball
Company Status	Active
Company Number	01424958
Category	Private Limited Company
Incorporation Date	1 June 1979(44 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Nigel Ball
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(31 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Waterloo Road Epsom Surrey KT19 8EX

Secretary Name	Ms Janette Denise Atkins
Status	Current
Appointed	01 June 2018(39 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	32 Waterloo Road Epsom Surrey KT19 8EX

Director Name	Mr Duncan Edmund Spencer Bulman
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 2000)
Role	Executive
Correspondence Address	19 Christchurch Mount Epsom Surrey KT19 8LU

Director Name	Mr Brian Russell Mills
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 October 2010)
Role	Car Repairer
Country of Residence	United Kingdom
Correspondence Address	5 Roberts Close Southwater Horsham West Sussex RH13 9BJ

Director Name	Mr Reginald Hubert Mills
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2004)
Role	Executive
Correspondence Address	4 Friary Close Middleton On Sea Bognor Regis West Sussex PO22 6PB

Secretary Name	Mrs Penelope Anne Mills
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 October 2010)
Role	Company Director
Correspondence Address	5 Roberts Close Southwater Horsham West Sussex RH13 9BJ

Director Name	Mr David Weinand
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(19 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Waterloo Road Epsom Surrey KT19 8EX

Director Name	Mr Nigel Ball
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(31 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Waterloo Road Epsom Surrey KT19 8EX

Secretary Name	Nigel Ball
Nationality	British
Status	Resigned
Appointed	27 October 2010(31 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Briavels Court Downs Hill Road Epsom Surrey KT18 5HP

Secretary Name	Julie-Anne Weinand
Status	Resigned
Appointed	10 March 2014(34 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2015)
Role	Company Director
Correspondence Address	32 Waterloo Road Epsom Surrey KT19 8EX

Director Name	Miss Julie-Anne Weinand
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(36 years, 6 months after company formation)
Appointment Duration	1 month (resigned 19 December 2015)
Role	Office Administrator
Country of Residence	England
Correspondence Address	32 Waterloo Road Epsom Surrey KT19 8EX

Secretary Name	Mr Nigel Ball
Status	Resigned
Appointed	19 December 2015(36 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	32 Waterloo Road Epsom Surrey KT19 8EX

Contact

Website	brmcoachworks.co.uk
Email address	[email protected]
Telephone	01372 720222
Telephone region	Esher

Location

Registered Address	32 Waterloo Road Epsom Surrey KT19 8EX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

630 at £1	David Weinand 39.50% Ordinary
630 at £1	Nigel Ball 39.50% Ordinary
315 at £1	Anne Weinand 19.75% Ordinary
10 at £1	David Weinand 0.63% Ordinary B
10 at £1	Nigel Ball 0.63% Ordinary B

Financials

Year	2014
Net Worth	£108,011
Cash	£34,094
Current Liabilities	£89,301

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

15 October 2010	Delivered on: 19 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 October 2010

Delivered on: 19 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	Confirmation statement made on 25 May 2021 with updates (5 pages)
7 September 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,000 (3 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 June 2020	Director's details changed for Mr Nigel Ball on 13 March 2014 (2 pages)
16 June 2020	Termination of appointment of Nigel Ball as a director on 27 October 2010 (1 page)
16 June 2020	Appointment of Mr Nigel Ball as a director on 28 October 2010 (2 pages)
1 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 June 2019	Change of details for Mr Nigel Ball as a person with significant control on 28 January 2019 (2 pages)
7 June 2019	Cessation of David Weinand as a person with significant control on 28 January 2019 (1 page)
7 June 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
4 June 2019	Cancellation of shares. Statement of capital on 28 January 2019 GBP 640 (4 pages)
4 June 2019	Cancellation of shares. Statement of capital on 28 January 2019 GBP 640 (4 pages)
4 June 2019	Purchase of own shares. (3 pages)
4 June 2019	Purchase of own shares. (3 pages)
17 May 2019	Termination of appointment of David Weinand as a director on 28 January 2019 (1 page)
15 October 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 1,280 (4 pages)
15 October 2018	Purchase of own shares. (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 June 2018	Appointment of Ms Janette Denise Atkins as a secretary on 1 June 2018 (2 pages)
7 June 2018	Termination of appointment of Nigel Ball as a secretary on 1 June 2018 (1 page)
7 June 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 June 2017	Notification of David Weinand as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Nigel Ball as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Nigel Ball as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of David Weinand as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 1,437 (6 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 1,437 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,595 (6 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,595 (6 pages)
7 June 2016	Termination of appointment of Julie-Anne Weinand as a secretary on 19 December 2015 (1 page)
7 June 2016	Termination of appointment of Julie-Anne Weinand as a secretary on 19 December 2015 (1 page)
7 June 2016	Appointment of Mr Nigel Ball as a secretary on 19 December 2015 (2 pages)
7 June 2016	Termination of appointment of Julie-Anne Weinand as a director on 19 December 2015 (1 page)
7 June 2016	Appointment of Mr Nigel Ball as a secretary on 19 December 2015 (2 pages)
7 June 2016	Termination of appointment of Julie-Anne Weinand as a director on 19 December 2015 (1 page)
30 November 2015	Appointment of Miss Julie-Anne Weinand as a director on 19 November 2015 (2 pages)
30 November 2015	Appointment of Miss Julie-Anne Weinand as a director on 19 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,595 (5 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,595 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,595 (5 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,595 (5 pages)
10 June 2014	Director's details changed for David Weinand on 25 May 2014 (2 pages)
10 June 2014	Director's details changed for Nigel Ball on 10 March 2014 (2 pages)
10 June 2014	Director's details changed for David Weinand on 25 May 2014 (2 pages)
10 June 2014	Director's details changed for Nigel Ball on 10 March 2014 (2 pages)
29 April 2014	Appointment of Julie-Anne Weinand as a secretary (2 pages)
29 April 2014	Appointment of Julie-Anne Weinand as a secretary (2 pages)
29 April 2014	Termination of appointment of Nigel Ball as a secretary (1 page)
29 April 2014	Termination of appointment of Nigel Ball as a secretary (1 page)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
31 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
31 July 2013	Secretary's details changed for David Ball on 27 October 2010 (1 page)
31 July 2013	Secretary's details changed for David Ball on 27 October 2010 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Secretary's details changed for David Ball on 27 October 2010 (1 page)
25 June 2012	Secretary's details changed for David Ball on 27 October 2010 (1 page)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 July 2011	Secretary's details changed for David Ball on 27 October 2010 (1 page)
14 July 2011	Secretary's details changed for David Ball on 27 October 2010 (1 page)
14 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Secretary's details changed for David Ball on 27 October 2010 (2 pages)
14 June 2011	Director's details changed for Nigel Ball on 27 October 2010 (2 pages)
14 June 2011	Director's details changed for Nigel Ball on 27 October 2010 (2 pages)
14 June 2011	Secretary's details changed for David Ball on 27 October 2010 (2 pages)
3 February 2011	Secretary's details changed for David Ball on 27 October 2010 (1 page)
3 February 2011	Secretary's details changed for David Ball on 27 October 2010 (1 page)
19 November 2010	Appointment of David Ball as a secretary (2 pages)
19 November 2010	Appointment of David Ball as a secretary (2 pages)
19 November 2010	Appointment of Nigel Ball as a director (2 pages)
19 November 2010	Appointment of Nigel Ball as a director (2 pages)
15 November 2010	Purchase of own shares. (3 pages)
15 November 2010	Purchase of own shares. (3 pages)
8 November 2010	Termination of appointment of Penelope Mills as a secretary (2 pages)
8 November 2010	Termination of appointment of Brian Mills as a director (2 pages)
8 November 2010	Resolutions RES13 ‐ Purchase agreement 27/10/2010 (7 pages)
8 November 2010	Termination of appointment of Penelope Mills as a secretary (2 pages)
8 November 2010	Resolutions RES13 ‐ Purchase agreement 27/10/2010 (7 pages)
8 November 2010	Termination of appointment of Brian Mills as a director (2 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Mr Brian Russell Mills on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for David Weinand on 25 May 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for David Weinand on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Brian Russell Mills on 25 May 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Return made up to 25/05/09; full list of members (5 pages)
18 June 2009	Return made up to 25/05/09; full list of members (5 pages)
20 August 2008	Return made up to 25/05/08; full list of members (5 pages)
20 August 2008	Return made up to 25/05/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Memorandum and Articles of Association (18 pages)
28 January 2008	Memorandum and Articles of Association (18 pages)
23 January 2008	Nc inc already adjusted 11/01/08 (1 page)
23 January 2008	Nc inc already adjusted 11/01/08 (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2008	Ad 11/01/08--------- Â£ si 30@1=30 Â£ ic 10500/10530 (2 pages)
23 January 2008	Ad 11/01/08--------- Â£ si 30@1=30 Â£ ic 10500/10530 (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 25/05/07; full list of members (3 pages)
13 June 2007	Return made up to 25/05/07; full list of members (3 pages)
13 June 2006	Return made up to 25/05/06; full list of members (7 pages)
13 June 2006	Return made up to 25/05/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2005	Return made up to 25/05/05; full list of members (6 pages)
26 July 2005	Return made up to 25/05/05; full list of members (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2005	Minutes of a meeting 11/05/04 (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Minutes of a meeting 11/05/04 (1 page)
26 January 2005	Director resigned (1 page)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 May 2004	Return made up to 25/05/04; full list of members (8 pages)
26 May 2004	Return made up to 25/05/04; full list of members (8 pages)
11 July 2003	Return made up to 25/05/03; full list of members (8 pages)
11 July 2003	Return made up to 25/05/03; full list of members (8 pages)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 June 2002	Return made up to 25/05/02; full list of members (8 pages)
21 June 2002	Return made up to 25/05/02; full list of members (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 June 2001	Return made up to 25/05/01; full list of members (7 pages)
27 June 2001	Return made up to 25/05/01; full list of members (7 pages)
24 July 2000	Return made up to 25/05/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	Return made up to 25/05/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Return made up to 25/05/99; full list of members (6 pages)
14 July 1999	Return made up to 25/05/99; full list of members (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 June 1997	Return made up to 25/05/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1997	Return made up to 25/05/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 June 1996	Return made up to 25/05/96; no change of members (4 pages)
10 June 1996	Return made up to 25/05/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 October 1990	Memorandum and Articles of Association (39 pages)
29 October 1990	Memorandum and Articles of Association (39 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
26 October 1990	Memorandum and Articles of Association (15 pages)
26 October 1990	Memorandum and Articles of Association (15 pages)