B.m. Russell Limited

  1. Home
  2. A-Z Index
  3. B Index

General information

Name:

B.m. Russell Ltd

Office Address:

5 Green Road Alverstoke PO12 2ET Gosport

Number: 03368922

Incorporation date: 1997-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.m. Russell is a firm with it's headquarters at PO12 2ET Gosport at 5 Green Road. The enterprise was formed in 1997 and is established under reg. no. 03368922. The enterprise has been present on the UK market for 27 years now and its last known status is active. The enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent filed accounts documents describe the period up to 2023-05-31 and the most recent annual confirmation statement was released on 2023-05-10.

Current directors appointed by the company are: Colin L. assigned this position in 2014 and Bridget R. assigned this position in 1997 in May. In order to support the directors in their duties, the company has been utilizing the skills of Colin L. as a secretary since May 1997.

Executives with significant control over the firm are: Bridget R. owns over 3/4 of company shares and has 1/2 or less of voting rights. Colin L. has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Colin L.

Role: Director

Appointed: 22 September 2014

Latest update: 3 April 2024

Colin L.

Role: Secretary

Appointed: 13 May 1997

Latest update: 3 April 2024

Bridget R.

Role: Director

Appointed: 13 May 1997

Latest update: 3 April 2024

People with significant control

Bridget R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Colin L.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 5 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 8 January 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 4 February 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Clear Vision Financial Management Limited

Address:

42 Basepoint Centre Premier Way

Post code:

SO51 9AQ

City / Town:

Romsey

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

Similar companies nearby

Closest companies