Active
Company Information for BROWN AND MURRAY LEGAL SERVICES LIMITED
127 RAMSDEN SQUARE, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA,
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Company Registration Number
05341311
Private Limited Company
Active |
Company Name | ||
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BROWN AND MURRAY LEGAL SERVICES LIMITED | ||
Legal Registered Office | ||
127 RAMSDEN SQUARE BARROW-IN-FURNESS CUMBRIA LA14 1XA Other companies in LA14 | ||
Previous Names | ||
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Company Number | 05341311 | |
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Company ID Number | 05341311 | |
Date formed | 2005-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB153693744 |
Last Datalog update: | 2024-11-05 18:00:43 |
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Officer | Role | Date Appointed |
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MARTIN ROBERT TURNER |
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JAMES ROGER FISHER MURRAY |
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MARTIN ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
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ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
Director's details changed for Martin Robert Turner on 2024-09-18 | ||
Change of details for Martin Robert Turner as a person with significant control on 2024-09-18 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER FISHER MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER FISHER MURRAY | ||
Register inspection address changed from Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom to 127 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JANETTE CLAIRE CARROLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
PSC07 | CESSATION OF JAMES ROGER FISHER MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Martin Robert Turner as a person with significant control on 2020-11-11 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 30/09/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for James Roger Fisher Murray on 2017-02-14 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT TURNER / 24/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN ROBERT TURNER on 2015-08-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT TURNER / 24/08/2015 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Roger Fisher Murray on 2014-12-15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/05/09 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 25/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT TURNER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER FISHER MURRAY / 25/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 5 LAWSON STREET BARROW IN FURNESS CUMBRIA LA14 2LS | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 16/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN AND MURRAY LEGAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BROWN AND MURRAY LEGAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |