About

Registered Number: 02834615
Date of Incorporation: 09/07/1993 (31 years and 8 months ago)
Company Status: Active
Registered Address: 39 Hillbrow Road, Bromley, BR1 4JL

 

Established in 1993, B.R.M. Consultancy Ltd are based in Bromley, it's status is listed as "Active". There are 5 directors listed for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADDOCK, Douglas Peter 13 September 2013 - 1
FORESTI, Massimiliano 01 November 2017 - 1
BECKETT, John Lyndale 26 August 1993 06 July 2003 1
DAVIES, Andrew 13 November 2002 01 August 2003 1
RYAN, David James 09 July 1993 30 January 2017 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 09 July 2018
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 09 July 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AD01 - Change of registered office address 31 January 2014
AP01 - Appointment of director 16 September 2013
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 26 July 2013
AA - Annual Accounts 16 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 15 August 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 16 July 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
AA - Annual Accounts 20 October 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
363s - Annual Return 16 July 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 28 July 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 14 July 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 12 August 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 02 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1994
RESOLUTIONS - N/A 21 July 1994
363s - Annual Return 21 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1994
288 - N/A 06 September 1993
287 - Change in situation or address of Registered Office 14 July 1993
288 - N/A 14 July 1993
288 - N/A 14 July 1993
NEWINC - New incorporation documents 09 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.