BRM Associates (UK) Limited

Company Name	BRM Associates (UK) Limited
Directors	James William Mulligan and Danusia Helena Mulligan
Company Status	Active
Company Number	04396601
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James William Mulligan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	11c Church Road Worcester Park Surrey KT4 7RD

Director Name	Danusia Helena Mulligan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11c Church Road Worcester Park Surrey KT4 7RD

Director Name	Mr Ralph Herbert Layton Seager
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Flat 10 Chatsworth Park 138 Holly Lane East Banstead Surrey SM7 2BT

Secretary Name	Mr Ralph Herbert Layton Seager
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Flat 10 Chatsworth Park 138 Holly Lane East Banstead Surrey SM7 2BT

Director Name	Elizabeth Ann Seager
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 02 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Chatsworth Park 138 Holly Lane East Banstead Surrey SM7 2BT

Director Name	Guy John Abbott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 02 May 2008)
Role	Building Surveyor
Correspondence Address	23 Downsview Drive Wivelsfield Green West Sussex RH17 7RN

Director Name	James William Sheppard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hunting Gate Drive Chessington Surrey KT9 2DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brm-associates.com
Telephone	020 86618960
Telephone region	London

Location

Registered Address	1st Floor Kent House 27-33 Upper Mulgrave Road Cheam Surrey SM2 7AY
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

500 at £1	Danusia Helena Mulligan 20.00% Ordinary B
500 at £1	Elisabeth Ann Seager 20.00% Ordinary B
500 at £1	James William Mulligan 20.00% Ordinary A
500 at £1	James William Sheppard 20.00% Ordinary C
500 at £1	Ralph Herbert L Seager 20.00% Ordinary A

Financials

Year	2014
Net Worth	£150,988
Cash	£158,964
Current Liabilities	£95,939

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

18 January 2012	Delivered on: 20 January 2012 Persons entitled: Redbridge Group Limited Classification: Rent deposit deed Secured details: Â£2,818.80 due or to become due from the company to the chargee. Particulars: The rent deposit and all losses and costs that may occur. Outstanding

Filing History

13 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
15 April 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
15 April 2019	Cessation of Ralph Herbert Layton Seager as a person with significant control on 2 September 2018 (1 page)
4 January 2019	Director's details changed for Mr. James William Mulligan on 20 December 2018 (2 pages)
4 January 2019	Director's details changed for Danusia Helena Mulligan on 20 December 2018 (2 pages)
23 November 2018	Termination of appointment of Elizabeth Ann Seager as a director on 2 September 2018 (1 page)
23 October 2018	Termination of appointment of Ralph Herbert Layton Seager as a secretary on 2 September 2018 (1 page)
23 October 2018	Termination of appointment of Ralph Herbert Layton Seager as a director on 2 September 2018 (1 page)
31 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
24 March 2017	Director's details changed for Elisabeth Ann Seager on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Elisabeth Ann Seager on 24 March 2017 (2 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 500 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 500 (3 pages)
28 November 2016	Termination of appointment of James William Sheppard as a director on 18 November 2016 (1 page)
28 November 2016	Termination of appointment of James William Sheppard as a director on 18 November 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2,500 (9 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2,500 (9 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,500 (9 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,500 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,500 (9 pages)
6 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,500 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (9 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2012	Registered office address changed from 2Nd Floor Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from 2Nd Floor Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL on 10 January 2012 (2 pages)
6 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,500 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,500 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,500 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Appointment of James William Sheppard as a director (3 pages)
19 April 2011	Appointment of James William Sheppard as a director (3 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010	Director's details changed for Danusia Helena Mulligan on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for James William Mulligan on 18 March 2010 (2 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Ralph Herbert Layton Seager on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for James William Mulligan on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Ralph Herbert Layton Seager on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Elisabeth Ann Seager on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Danusia Helena Mulligan on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Elisabeth Ann Seager on 18 March 2010 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 18/03/09; full list of members (5 pages)
24 March 2009	Return made up to 18/03/09; full list of members (5 pages)
3 June 2008	Return made up to 18/03/08; full list of members (5 pages)
3 June 2008	Return made up to 18/03/08; full list of members (5 pages)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Registered office changed on 02/06/2008 from pathrace house 91-93 high street banstead surrey SM7 2NL (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Registered office changed on 02/06/2008 from pathrace house 91-93 high street banstead surrey SM7 2NL (1 page)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Appointment terminated director guy abbott (1 page)
8 May 2008	Appointment terminated director guy abbott (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2007	Ad 01/06/07--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
15 June 2007	Ad 01/06/07--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2007	Nc inc already adjusted 01/06/07 (1 page)
15 June 2007	Nc inc already adjusted 01/06/07 (1 page)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 18/03/07; full list of members (9 pages)
18 April 2007	Return made up to 18/03/07; full list of members (9 pages)
9 January 2007	Registered office changed on 09/01/07 from: royal crest house 22-26 upper mulgrave road cheam surrey SM2 7AZ (1 page)
9 January 2007	Registered office changed on 09/01/07 from: royal crest house 22-26 upper mulgrave road cheam surrey SM2 7AZ (1 page)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 June 2004	Return made up to 18/03/04; full list of members (9 pages)
14 June 2004	Return made up to 18/03/04; full list of members (9 pages)
4 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Ad 20/03/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Ad 20/03/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Nc inc already adjusted 20/03/03 (2 pages)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Nc inc already adjusted 20/03/03 (2 pages)
1 July 2003	New director appointed (2 pages)
25 March 2003	Return made up to 18/03/03; full list of members (7 pages)
25 March 2003	Return made up to 18/03/03; full list of members (7 pages)
17 April 2002	Registered office changed on 17/04/02 from: 52 warwick gardens thames ditton surrey KT7 0RB (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 52 warwick gardens thames ditton surrey KT7 0RB (1 page)
28 March 2002	Memorandum and Articles of Association (11 pages)
28 March 2002	Memorandum and Articles of Association (14 pages)
28 March 2002	Memorandum and Articles of Association (11 pages)
28 March 2002	Memorandum and Articles of Association (14 pages)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Â£ nc 185/1000 18/03/02 (2 pages)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Â£ nc 185/1000 18/03/02 (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
18 March 2002	Incorporation (17 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Incorporation (17 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)

BRM Associates (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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