Company NameBRM Marketing Limited
DirectorsJulie Anne Matson and Brian Robin Matson
Company StatusActive
Company Number07239140
CategoryPrivate Limited Company
Incorporation Date29 April 2010(13 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameMrs Julie Anne Matson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address78 Riplingham Road
Kirk Ella
Hull
East Yorkshire
HU10 7TR
Director NameMr Brian Robin Matson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Riplingham Road
Kirk Ella
Hull
East Yorkshire
HU10 7TR

Contact

Websitebrmmarketing.co.uk
Telephone01482 488020
Telephone regionHull

Location

Registered AddressThe Deep Business Centre
Tower Street
Hull
East Yorkshire
HU1 4BG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Shareholders

60 at £1Brian Matson
60.00%
Ordinary
40 at £1Julie Matson
40.00%
Ordinary

Financials

Year2014
Net Worth£70,737
Cash£65,345
Current Liabilities£20,995

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

5 July 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 30 April 2022 (4 pages)
31 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
24 June 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
1 July 2020Micro company accounts made up to 30 April 2020 (5 pages)
14 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
9 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
25 June 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 30 April 2018 (5 pages)
3 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
27 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
26 June 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
26 June 2017Notification of Brian Robin Matson as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Julie Anne Matson as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Julie Anne Matson as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Brian Robin Matson as a person with significant control on 6 April 2016 (2 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
9 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 June 2014Director's details changed for Mrs Julie Anne Matson on 16 May 2014 (2 pages)
3 June 2014Director's details changed for Mr Brian Matson on 16 May 2014 (2 pages)
3 June 2014Director's details changed for Mr Brian Matson on 16 May 2014 (2 pages)
3 June 2014Director's details changed for Mrs Julie Anne Matson on 16 May 2014 (2 pages)
3 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
14 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 May 2012Registered office address changed from the Counting House Nelson Street Hull HU1 1XE United Kingdom on 21 May 2012 (1 page)
21 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
21 May 2012Registered office address changed from the Counting House Nelson Street Hull HU1 1XE United Kingdom on 21 May 2012 (1 page)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)