| Company Name | BRM Services Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05174115 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 10 months ago) |
| Dissolution Date | 3 October 2023 (7 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Ian Cole |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Main Street Acklam Malton N Yorkshire YO17 9RG |
| Director Name | Sarah Godliman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Main Street Acklam Malton N Yorkshire YO17 9RG |
| Secretary Name | Sarah Godliman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(1 year after company formation) |
| Appointment Duration | 18 years, 2 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Main Street Acklam Malton N Yorkshire YO17 9RG |
| Secretary Name | Mr Mark Ian Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Main Street Acklam Malton N Yorkshire YO17 9RG |
Location
| Registered Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Ian Cole 50.00% Ordinary |
|---|---|
| 2 at £1 | Sarah Godliman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,501 |
| Cash | £679 |
| Current Liabilities | £15,839 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2023 | Application to strike the company off the register (3 pages) |
| 28 June 2023 | Total exemption full accounts made up to 31 July 2022 (13 pages) |
| 22 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 14 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 11 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 August 2010 | Director's details changed for Sarah Godliman on 8 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mark Ian Cole on 8 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Sarah Godliman on 8 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mark Ian Cole on 8 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Sarah Godliman on 8 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Mark Ian Cole on 8 July 2010 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 July 2008 | Return made up to 08/07/08; no change of members (7 pages) |
| 22 July 2008 | Return made up to 08/07/08; no change of members (7 pages) |
| 11 September 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 11 September 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 14 September 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Return made up to 08/07/05; full list of members
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| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Return made up to 08/07/05; full list of members
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| 19 July 2004 | Ad 08/07/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 July 2004 | Ad 08/07/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 July 2004 | Incorporation (10 pages) |
| 8 July 2004 | Incorporation (10 pages) |