BRM SYSTEMS LTD

Key Data

Status

Active

Company No.

NI045617

Incorporation date

28/02/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

08/07/2025

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

View PDF (7 pages)

17/09/2024

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

View PDF (6 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

06/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

26/01/2021

Purchase of own shares.

View PDF (4 pages)

17/11/2020

Cancellation of shares. Statement of capital on 2020-01-24

View PDF (6 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

14/09/2020

Termination of appointment of Roisin O'hanlon as a director on 2020-04-03

View PDF (1 pages)

14/09/2020

Cessation of Roisin O'hanlon as a person with significant control on 2020-04-03

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

04/12/2019

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

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (6 pages)

07/11/2018

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

View PDF (5 pages)

30/07/2018

Memorandum and Articles of Association

View PDF (7 pages)

30/07/2018

Resolutions

View PDF (1 pages)

30/07/2018

Resolutions

View PDF (1 pages)

30/07/2018

Change of share class name or designation

View PDF (2 pages)

30/07/2018

Change of share class name or designation

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/11/2017

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

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

02/06/2016

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

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

16/07/2015

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

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

05/11/2014

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

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

18/06/2013

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

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

06/09/2012

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

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

29/07/2011

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

View PDF (9 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

12/08/2010

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

View PDF (10 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

03/03/2010

Director's details changed for Brian Hughes on 2010-03-01

View PDF (2 pages)

03/03/2010

Director's details changed for Michael Mccluskey on 2010-03-01

View PDF (2 pages)

03/03/2010

Director's details changed for Roisin O'hanlon on 2010-03-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Brian Hughes on 2010-03-01

View PDF (1 pages)

26/09/2009

31/03/09 annual accts

View PDF (6 pages)

06/03/2009

28/02/09 annual return shuttle

View PDF (6 pages)

14/01/2009

Return of allot of shares

View PDF (2 pages)

20/11/2008

31/03/08 annual accts

View PDF (5 pages)

23/04/2008

28/02/08

View PDF (7 pages)

04/04/2008

Change of dirs/sec

View PDF (2 pages)

21/01/2008

31/03/07 annual accts

View PDF (5 pages)

23/11/2007

Change in sit reg add

View PDF (2 pages)

04/04/2007

28/02/07 annual return shuttle

View PDF (7 pages)

18/10/2006

31/03/06 annual accts

View PDF (5 pages)

13/04/2006

28/02/06 annual return shuttle

View PDF (8 pages)

07/10/2005

31/03/05 annual accts

View PDF (4 pages)

21/10/2004

31/03/04 annual accts

View PDF (6 pages)

21/10/2004

Change in sit reg add

View PDF (0 pages)

28/07/2004

28/02/04 annual return shuttle

View PDF (0 pages)

16/04/2004

Change of ARD

View PDF (0 pages)

16/04/2004

Return of allot of shares

View PDF (0 pages)

19/03/2003

Change of dirs/sec

View PDF (0 pages)

19/03/2003

Change of dirs/sec

View PDF (0 pages)

19/03/2003

Change of dirs/sec

View PDF (0 pages)

19/03/2003

Change in sit reg add

View PDF (0 pages)

28/02/2003

Memorandum

View PDF (7 pages)

28/02/2003

Articles

View PDF (6 pages)

28/02/2003

Decln complnce reg new co

View PDF (0 pages)

28/02/2003

Pars re dirs/sit reg off

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+40.52 % *

* during past year

Cash in Bank

£187,120.00

Business linkages

Check business linkages of BRM SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

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
3
95.73K
-
0.00
82.31K
-

2022
3
112.85K
-
0.00
133.16K
-

2023
3
163.84K
-
0.00
187.12K
-

2023
3
163.84K
-
0.00
187.12K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

163.84K £45.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

187.12K £40.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Brian	Director	28/02/2003 - Present	1
Mccluskey, Michael	Director	28/02/2003 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRM SYSTEMS LTD

BRM SYSTEMS LTD is an(a) Active company incorporated on 28/02/2003 with the registered office located at The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRM SYSTEMS LTD?

BRM SYSTEMS LTD is currently Active. It was registered on 28/02/2003 .

Where is BRM SYSTEMS LTD located?

BRM SYSTEMS LTD is registered at The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE.

What does BRM SYSTEMS LTD do?

BRM SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BRM SYSTEMS LTD have?

BRM SYSTEMS LTD had 3 employees in 2023.

What is the latest filing for BRM SYSTEMS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.