B.M. RUSSELL LIMITED

Key Data

Status

Active

Company No.

03368922

Incorporation date

12/05/1997

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

28/10/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

17/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2024-05-31

View PDF (6 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

24/08/2023

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

08/02/2022

Micro company accounts made up to 2021-05-31

View PDF (6 pages)

20/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

21/06/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

13/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

16/05/2016

Termination of appointment of Roselind Roma Mahoney as a director on 2016-05-12

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

29/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/09/2014

Appointment of Mr Colin William Lambert as a director on 2014-09-22

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (3 pages)

09/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

13/12/2013

Appointment of Mrs Roselind Roma Mahoney as a director

View PDF (2 pages)

19/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

10/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

16/12/2011

Previous accounting period extended from 2011-05-11 to 2011-05-31

View PDF (1 pages)

18/11/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

18/11/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

12/01/2011

Total exemption small company accounts made up to 2010-05-11

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Bridget Madeleine Russell on 2010-05-10

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-11

View PDF (6 pages)

25/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-05-11

View PDF (6 pages)

13/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-05-11

View PDF (6 pages)

10/07/2007

Return made up to 12/05/07; no change of members

View PDF (6 pages)

11/03/2007

Total exemption small company accounts made up to 2006-05-11

View PDF (6 pages)

14/07/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2005-05-11

View PDF (7 pages)

04/07/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2004-05-11

View PDF (7 pages)

01/06/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Registered office changed on 13/02/04 from: 99 village road alverstoke gosport hampshire PO12 2LE

View PDF (1 pages)

13/02/2004

Secretary's particulars changed

View PDF (1 pages)

18/11/2003

Total exemption small company accounts made up to 2003-05-11

View PDF (10 pages)

03/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

10/12/2002

Total exemption full accounts made up to 2002-05-11

View PDF (6 pages)

16/06/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

23/11/2001

Total exemption full accounts made up to 2001-05-11

View PDF (12 pages)

18/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

07/03/2001

Full accounts made up to 2000-05-11

View PDF (11 pages)

11/07/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

19/12/1999

Full accounts made up to 1999-05-11

View PDF (11 pages)

20/07/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1998-05-11

View PDF (11 pages)

22/06/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

22/12/1997

Accounting reference date shortened from 31/05/98 to 11/05/98

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

Registered office changed on 20/05/97 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
37.08K
-
0.00
-
-

2023
2
18.72K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Bridget Madeleine	Director	13/05/1997 - Present	-
Lambert, Colin William	Director	22/09/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About B.M. RUSSELL LIMITED

B.M. RUSSELL LIMITED is an(a) Active company incorporated on 12/05/1997 with the registered office located at 5 Green Road, Alverstoke, Gosport, Hampshire PO12 2ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. RUSSELL LIMITED?

B.M. RUSSELL LIMITED is currently Active. It was registered on 12/05/1997 .

Where is B.M. RUSSELL LIMITED located?

B.M. RUSSELL LIMITED is registered at 5 Green Road, Alverstoke, Gosport, Hampshire PO12 2ET.

What does B.M. RUSSELL LIMITED do?

B.M. RUSSELL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for B.M. RUSSELL LIMITED?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-05-31.