Borman Murcott Limited

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General information

Name:

Borman Murcott Ltd

Office Address:

88 Hill Village Road B75 5BE Sutton Coldfield

Number: 02677874

Incorporation date: 1992-01-15

Dissolution date: 2022-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Borman Murcott started conducting its business in the year 1992 as a Private Limited Company under the ID 02677874. The company's office was located in Sutton Coldfield at 88 Hill Village Road. The Borman Murcott Limited business had been operating in this business field for thirty years.

Peter M., Karl M., Robert M. and 2 others listed below were listed as firm's directors and were running the company for 7 years.

The companies with significant control over this firm included: Chestnut Tree Investments Ltd owned 1/2 or less of company shares. This business could have been reached in Sutton Coldfield at Rosemary Drive, B74 3AG. Tryagain Investments Limited owned 1/2 or less of company shares. This business could have been reached in Sutton Coldfield at Cliveden Coppice, B74 2RG. Verda Limited owned 1/2 or less of company shares. This business could have been reached in Sutton Coldfield at Endwood Drive, B74 3AJ.

Company staff

Peter M.

Role: Director

Appointed: 30 October 2015

Latest update: 1 May 2024

Karl M.

Role: Director

Appointed: 30 October 2015

Latest update: 1 May 2024

Robert M.

Role: Director

Appointed: 30 October 2015

Latest update: 1 May 2024

Alan M.

Role: Director

Appointed: 15 January 1993

Latest update: 1 May 2024

David M.

Role: Director

Appointed: 30 April 1992

Latest update: 1 May 2024

Peter M.

Role: Secretary

Appointed: 03 April 1992

Latest update: 1 May 2024

People with significant control

Chestnut Tree Investments Ltd
Address: 9 Rosemary Drive, Sutton Coldfield, B74 3AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tryagain Investments Limited
Address: 3 Cliveden Coppice, Sutton Coldfield, B74 2RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Verda Limited
Address: Al Andalus Endwood Drive, Sutton Coldfield, B74 3AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 January 2022
Confirmation statement last made up date 15 January 2021
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Number Shares Allotted 35,000
Share Capital Allotted Called Up Paid 35,000
Total Assets Less Current Liabilities 35,000
Accounting Period Subsidiary 2013
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2015
Accounting Period Subsidiary 2014
Called Up Share Capital 35,000
Investments Fixed Assets 35,000
Shareholder Funds 35,000
Number Shares Allotted 35,000
Share Capital Allotted Called Up Paid 35,000
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Accounting Period Subsidiary 2016
Called Up Share Capital 35,000
Shareholder Funds 35,000
Total Assets Less Current Liabilities 35,000
Investments Fixed Assets 35,000
Number Shares Allotted 35,000
Share Capital Allotted Called Up Paid 35,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Investments In Group Undertakings 35,000
Dividends Paid 95,991
Investments Fixed Assets 35,000
Number Shares Issued Fully Paid 11,665
Profit Loss 95,991
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Average Number Employees During Period 5
Investments In Group Undertakings 35,000
Total Assets Less Current Liabilities 35,000
Number Shares Issued Fully Paid 11,665
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Average Number Employees During Period 5
Investments Fixed Assets 35,000
Number Shares Issued Fully Paid 11,665
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Average Number Employees During Period 5
Investments Fixed Assets 35,000
Investments In Group Undertakings 35,000
Total Assets Less Current Liabilities 35,000
Number Shares Issued Fully Paid 11,665
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013
Called Up Share Capital 35,000
Investments Fixed Assets 35,000
Number Shares Allotted 35,000
Share Capital Allotted Called Up Paid 35,000
Shareholder Funds 35,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 26th, January 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Borman Apollo Lichfield Road Industrial Estate

Post code:

B79 7TA

City / Town:

Tamworth

HQ address,
2014

Address:

Borman Apollo Lichfield Road Industrial Estate

Post code:

B79 7TA

City / Town:

Tamworth

HQ address,
2015

Address:

Borman Apollo Lichfield Road Industrial Estate

Post code:

B79 7TA

City / Town:

Tamworth

HQ address,
2016

Address:

Borman Apollo Lichfield Road Industrial Estate

Post code:

B79 7TA

City / Town:

Tamworth

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