BRAHAM & MURRAY LIMITED

Key Data

Status

Active

Company No.

04941964

Incorporation date

23/10/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

15/04/2026

Notification of a person with significant control statement

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11/04/2026

Termination of appointment of Garry Meier as a director on 2026-02-12

View PDF (1 pages)

09/04/2026

Replacement Filing of Confirmation Statement dated 2024-05-20

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09/04/2026

Replacement Filing of Confirmation Statement dated 2025-05-20

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09/04/2026

Replacement Filing of Confirmation Statement dated 2023-05-20

View PDF (5 pages)

30/03/2026

Cessation of Inverleith (B&M) Limited as a person with significant control on 2026-03-30

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

29/07/2025

Termination of appointment of Paul Henry Skipworth as a director on 2025-05-30

View PDF (1 pages)

29/07/2025

Termination of appointment of Benjamin John Paget Thomson as a director on 2025-05-30

View PDF (1 pages)

29/05/2025

20/05/25 Statement of Capital gbp 7009.88

View PDF (7 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

05/12/2024

Termination of appointment of Henry Richard Paul Braham as a secretary on 2024-12-04

View PDF (1 pages)

05/12/2024

Termination of appointment of Henry Richard Paul Braham as a director on 2024-12-04

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (7 pages)

09/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

22/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (7 pages)

21/06/2023

Satisfaction of charge 049419640002 in full

View PDF (1 pages)

09/06/2023

Termination of appointment of Glynis Patricia Murray as a director on 2023-03-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Leo Charles Austin as a director on 2023-03-31

View PDF (1 pages)

09/06/2023

Appointment of Mr Marc Van Burck as a director on 2023-03-31

View PDF (2 pages)

09/06/2023

Appointment of Mr Garry Meier as a director on 2023-03-31

View PDF (2 pages)

09/06/2023

Notification of Inverleith (B&M) Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

25/05/2023

Cessation of Inverleith (B&M) Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

06/12/2022

Termination of appointment of David Lewis Shaw as a director on 2022-10-31

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (7 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

07/12/2021

Appointment of Mr Leo Charles Austin as a director on 2021-11-23

View PDF (2 pages)

29/09/2021

Change of details for a person with significant control

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28/09/2021

Director's details changed for Ms Glynis Patricia Murray on 2021-09-14

View PDF (2 pages)

27/09/2021

Termination of appointment of Jeremy James Schwartz as a director on 2021-08-24

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (7 pages)

08/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-11-17

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (7 pages)

13/02/2020

Resolutions

View PDF (2 pages)

09/08/2019

Registration of charge 049419640002, created on 2019-08-08

View PDF (22 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (7 pages)

03/06/2019

Change of details for Inverleith (B&M) Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

22/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/05/2019

Termination of appointment of Steven Esom as a director on 2018-02-14

View PDF (1 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/07/2018

Director's details changed for Sreven Esom on 2017-05-02

View PDF (2 pages)

17/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2018

Resolutions

View PDF (52 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (5 pages)

13/07/2018

Change of share class name or designation

View PDF (2 pages)

13/07/2018

Director's details changed for Mr Paul Henry Skipworth on 2018-07-11

View PDF (2 pages)

13/07/2018

Appointment of Mr David Lewis Shaw as a director on 2018-07-11

View PDF (2 pages)

13/07/2018

Director's details changed for Benjamin John Paget on 2018-06-29

View PDF (2 pages)

12/07/2018

Appointment of Mr Jeremy James Schwartz as a director on 2018-07-11

View PDF (2 pages)

12/07/2018

Cessation of Glynis Murray as a person with significant control on 2018-06-29

View PDF (1 pages)

12/07/2018

Cessation of Henry Richard Paul Braham as a person with significant control on 2018-06-29

View PDF (1 pages)

12/07/2018

Notification of Inverleith (B&M) Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

12/07/2018

Termination of appointment of Nicholas Simmonds as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Appointment of Benjamin John Paget as a director on 2018-06-29

View PDF (2 pages)

11/07/2018

Resolutions

View PDF (52 pages)

11/07/2018

Cessation of Glynis Murray as a person with significant control on 2018-06-29

View PDF (3 pages)

11/07/2018

Cessation of Henry Richard Paul Braham as a person with significant control on 2018-06-29

View PDF (3 pages)

11/07/2018

Resolutions

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (6 pages)

22/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (8 pages)

19/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

20/09/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-08

View PDF (9 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (5 pages)

05/07/2017

Change of details for Mr Henry Richard Paul Braham as a person with significant control on 2017-07-01

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Henry Richard Paul Braham on 2017-07-01

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Henry Richard Paul Braham on 2017-07-01

View PDF (2 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (8 pages)

19/06/2017

Particulars of variation of rights attached to shares

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19/06/2017

Change of share class name or designation

View PDF (2 pages)

09/06/2017

Memorandum and Articles of Association

View PDF (32 pages)

01/06/2017

Resolutions

View PDF (12 pages)

01/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (9 pages)

11/05/2017

Appointment of Sreven Esom as a director on 2017-05-02

View PDF (3 pages)

13/02/2017

Appointment of Mr Paul Henry Skipworth as a director on 2017-01-17

View PDF (2 pages)

13/02/2017

Termination of appointment of Alexis David Masters as a director on 2017-01-17

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (17 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (4 pages)

03/08/2016

Director's details changed for Glynis Patricia Murray on 2016-08-03

View PDF (2 pages)

03/08/2016

Director's details changed for Mr Henry Richard Paul Braham on 2016-01-01

View PDF (2 pages)

03/08/2016

Secretary's details changed for Mr Henry Richard Paul Braham on 2016-01-01

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (10 pages)

27/04/2016

Appointment of Mr Nicholas Simmonds as a director on 2016-04-07

View PDF (2 pages)

25/04/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/12/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (12 pages)

18/05/2015

Director's details changed for Mr Henry Richard Paul Braham on 2015-05-18

View PDF (2 pages)

08/05/2015

Appointment of Mr Alexis David Masters as a director on 2014-11-18

View PDF (3 pages)

16/03/2015

Memorandum and Articles of Association

View PDF (32 pages)

23/02/2015

Statement of capital following an allotment of shares on 2014-11-18

View PDF (4 pages)

23/02/2015

Resolutions

View PDF (5 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-11-18

View PDF (5 pages)

06/01/2015

Resolutions

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/12/2014

Resolutions

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

03/06/2014

Director's details changed for Mr Henry Richard Paul Braham on 2014-01-01

View PDF (2 pages)

03/06/2014

Secretary's details changed for Mr Henry Richard Paul Braham on 2014-01-01

View PDF (1 pages)

06/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (6 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (15 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

15/04/2010

Resolutions

View PDF (2 pages)

15/03/2010

Statement of capital following an allotment of shares on 2008-08-22

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15/03/2010

S-div

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10/03/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

09/09/2008

Resolutions

View PDF (27 pages)

10/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/03/2008

Return made up to 23/10/07; full list of members

View PDF (4 pages)

04/02/2008

Registered office changed on 04/02/08 from: 45 park road gloucester gloucestershire GL1 1LP

View PDF (1 pages)

15/09/2007

Particulars of mortgage/charge

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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01/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

25/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

02/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

14/04/2004

Ad 20/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

+43.94 % *

* during past year

Cash in Bank

£49,334.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
24
1.25M
-
0.00
12.86K
-

2022
26
3.49M
-
0.00
34.27K
-

2023
14
708.99K
-
0.00
49.33K
-

2023
14
708.99K
-
0.00
49.33K
-

Employees

2023

Employees

14 -46 % *

Net Assets(GBP)

708.99K £-79.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.33K £43.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murray, Glynis Patricia	Director	23/10/2003 - 31/03/2023	3
Thomson, Benjamin John Paget	Director	29/06/2018 - 30/05/2025	61
Braham, Henry Richard Paul	Director	23/10/2003 - 04/12/2024	5
Skipworth, Paul Henry	Director	17/01/2017 - 30/05/2025	38
Austin, Leo Charles	Director	23/11/2021 - 31/03/2023	8

Persons with Significant Control

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

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Description

About BRAHAM & MURRAY LIMITED

BRAHAM & MURRAY LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at Collabear Farm, Tawstock, Barnstaple, N Devon EX31 3JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAHAM & MURRAY LIMITED?

BRAHAM & MURRAY LIMITED is currently Active. It was registered on 23/10/2003 .

Where is BRAHAM & MURRAY LIMITED located?

BRAHAM & MURRAY LIMITED is registered at Collabear Farm, Tawstock, Barnstaple, N Devon EX31 3JZ.

What does BRAHAM & MURRAY LIMITED do?

BRAHAM & MURRAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRAHAM & MURRAY LIMITED have?

BRAHAM & MURRAY LIMITED had 14 employees in 2023.

What is the latest filing for BRAHAM & MURRAY LIMITED?

The latest filing was on 15/04/2026: Notification of a person with significant control statement.