BRAHAM & MURRAY LIMITED

Company Name
BRAHAM & MURRAY LIMITED

Legal Registered Office
COLLABEAR FARM TAWSTOCK BARNSTAPLE N DEVON EX31 3JZ Other companies in EX31

Company Number		04941964
Company ID Number		04941964
Date formed		2003-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB821624942

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Companies with same name BRAHAM & MURRAY LIMITED

The following companies were found which have the same name as BRAHAM & MURRAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRAHAM & MURRAY INGREDIENTS LIMITED	37 WARREN STREET LONDON W1T 6AD	Dissolved	Company formed on the 2013-06-19

Company Officers of BRAHAM & MURRAY LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY RICHARD PAUL BRAHAM	Company Secretary	2003-10-23
HENRY RICHARD PAUL BRAHAM	Director	2003-10-23
SREVEN ESOM	Director	2017-05-02
GLYNIS PATRICIA MURRAY	Director	2003-10-23
NICHOLAS SIMMONDS	Director	2016-04-07
PAUL HENRY SKIPWORTH	Director	2017-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXIS DAVID MASTERS	Director	2014-11-18	2017-01-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-10-23	2003-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY RICHARD PAUL BRAHAM	LYF BRANDS LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Dissolved 2018-07-31
HENRY RICHARD PAUL BRAHAM	LIGHTSPEED ENTERPRISE LTD	Director	2014-03-20	CURRENT	2014-03-20	Active
HENRY RICHARD PAUL BRAHAM	BRAHAM & MURRAY INGREDIENTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Dissolved 2018-07-31
NICHOLAS SIMMONDS	EFLOW LTD	Director	2017-02-19	CURRENT	2004-03-08	Active
NICHOLAS SIMMONDS	GCC SOUTH WEST LIMITED	Director	2014-05-23	CURRENT	2002-03-26	Active
PAUL HENRY SKIPWORTH	HIL EFC LIMITED	Director	2018-05-14	CURRENT	2018-02-27	Active - Proposal to Strike off
PAUL HENRY SKIPWORTH	HIL (NOMINEES) LIMITED	Director	2018-05-01	CURRENT	2012-09-14	Active
PAUL HENRY SKIPWORTH	INVERLEITH TRADING COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-07-27	Active - Proposal to Strike off
PAUL HENRY SKIPWORTH	HOTHOUSE BRANDS LIMITED	Director	2018-05-01	CURRENT	2012-09-14	Active
PAUL HENRY SKIPWORTH	HIL BM LIMITED	Director	2018-05-01	CURRENT	2016-07-27	Active - Proposal to Strike off
PAUL HENRY SKIPWORTH	INVERLEITH (B&M) LIMITED	Director	2018-04-20	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	INVERLEITH (ASC) LIMITED	Director	2018-04-20	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	INVERLEITH GP LIMITED	Director	2018-01-30	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	THE ARTISANAL SPIRITS COMPANY PLC	Director	2015-03-30	CURRENT	2014-11-03	Active
PAUL HENRY SKIPWORTH	THE SCOTCH MALT WHISKY SOCIETY LIMITED	Director	2014-07-18	CURRENT	1983-05-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049419640002
2023-06-09		APPOINTMENT TERMINATED, DIRECTOR GLYNIS PATRICIA MURRAY
2023-06-09		APPOINTMENT TERMINATED, DIRECTOR LEO CHARLES AUSTIN
2023-06-09		DIRECTOR APPOINTED MR MARC VAN BURCK
2023-06-09		DIRECTOR APPOINTED MR GARRY MEIER
2023-06-09		Notification of Inverleith (B&M) Limited as a person with significant control on 2023-03-31
2023-05-25		CESSATION OF INVERLEITH (B&M) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05		31/03/23 STATEMENT OF CAPITAL GBP 7009.88
2022-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS SHAW
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07	AP01	DIRECTOR APPOINTED MR LEO CHARLES AUSTIN
2021-09-29	PSC04	Change of details for person with significant control
2021-09-28	CH01	Director's details changed for Ms Glynis Patricia Murray on 2021-09-14
2021-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES SCHWARTZ
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-19	SH01	17/11/20 STATEMENT OF CAPITAL GBP 1536.19
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles
2019-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049419640002
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-06-03	PSC05	Change of details for Inverleith (B&M) Limited as a person with significant control on 2018-06-29
2019-05-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM
2019-02-26	SH01	18/02/19 STATEMENT OF CAPITAL GBP 1522.87
2018-08-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CH01	Director's details changed for Sreven Esom on 2017-05-02
2018-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-07-13	SH01	29/06/18 STATEMENT OF CAPITAL GBP 1436.04
2018-07-13	SH08	Change of share class name or designation
2018-07-13	CH01	Director's details changed for Mr Paul Henry Skipworth on 2018-07-11
2018-07-13	AP01	DIRECTOR APPOINTED MR DAVID LEWIS SHAW
2018-07-12	AP01	DIRECTOR APPOINTED MR JEREMY JAMES SCHWARTZ
2018-07-12	PSC07	CESSATION OF GLYNIS MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12	PSC02	Notification of Inverleith (B&M) Limited as a person with significant control on 2018-06-29
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS
2018-07-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of adoption of Articles of Association
2018-07-11	PSC07	CESSATION OF GLYNIS MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11	RES12	Resolution of varying share rights or name
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-02-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 1013.63
2017-09-20	RP04SH01	SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 1013.63
2017-09-20	ANNOTATION	Clarification
2017-07-12	SH01	08/06/17 STATEMENT OF CAPITAL GBP 1013.63
2017-07-12	SH01	08/06/17 STATEMENT OF CAPITAL GBP 1013.63
2017-07-05	PSC04	PSC'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017
2017-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017
2017-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 1013.63
2017-06-19	SH01	08/06/17 STATEMENT OF CAPITAL GBP 1013.63
2017-06-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-06-01	RES01	ALTER ARTICLES 28/04/2017
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-11	AP01	DIRECTOR APPOINTED SREVEN ESOM
2017-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXIS MASTERS
2017-02-13	AP01	DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH
2016-12-16	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 881.4
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 916.63
2016-11-22	SH01	03/05/16 STATEMENT OF CAPITAL GBP 916.63
2016-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2016
2016-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS PATRICIA MURRAY / 03/08/2016
2016-08-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2016
2016-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-27	AP01	DIRECTOR APPOINTED MR NICHOLAS SIMMONDS
2016-04-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 666.57
2015-12-04	AR01	23/10/15 FULL LIST
2015-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 18/05/2015
2015-05-08	AP01	DIRECTOR APPOINTED MR ALEXIS DAVID MASTERS
2015-03-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 666.57
2015-02-23	SH01	18/11/14 STATEMENT OF CAPITAL GBP 666.570000
2015-02-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-23	RES01	ADOPT ARTICLES 18/11/2014
2015-01-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-06	RES04	NC INC ALREADY ADJUSTED 18/11/2014
2015-01-06	SH01	18/11/14 STATEMENT OF CAPITAL GBP 385.85
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-11	RES13	INCREASE IN AITH CAPITAL 18/11/2014
2014-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-29	AR01	23/10/14 FULL LIST
2014-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2014
2014-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2014
2014-02-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 150.5
2013-11-15	AR01	23/10/13 FULL LIST
2013-09-18	SH01	12/04/13 STATEMENT OF CAPITAL GBP 150.50
2013-09-11	SH01	12/04/13 STATEMENT OF CAPITAL GBP 150.50
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-20	AR01	23/10/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	23/10/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-04	AR01	23/10/10 FULL LIST
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2010-03-15	SH01	22/08/08 STATEMENT OF CAPITAL GBP 169.32
2010-03-15	122	S-DIV
2010-03-10	AR01	23/10/09 FULL LIST
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-07	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-09-09	RES01	ADOPT ARTICLES 22/08/2008
2008-09-09	RES13	SUB DIVISION 22/08/2008
2008-04-10	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-03	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 45 PARK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1LP
2007-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-25	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-11-02	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-04-14	88(2)R	AD 20/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-10-23	288b	SECRETARY RESIGNED
2003-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BRAHAM & MURRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAHAM & MURRAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-09-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAHAM & MURRAY LIMITED

Intangible Assets

Patents

We have not found any records of BRAHAM & MURRAY LIMITED registering or being granted any patents

Domain Names

BRAHAM & MURRAY LIMITED owns 2 domain names.

goodhempfood.co.uk goodhempnutrition.co.uk

Trademarks

Trademark applications by BRAHAM & MURRAY LIMITED

BRAHAM & MURRAY LIMITED is the Original Applicant for the trademark BRAHAM & MURRAY GOOD ™ (86675102) through the USPTO on the 2015-06-26: Food supplements, hemp seeds, hemp oils, edible oils and fats, edible seeds, prepared meals and snacks; meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams; eggs, milk and milk products; edible oils and fats; soups and potato crisps

Income

Government Income

We have not found government income sources for BRAHAM & MURRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAHAM & MURRAY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BRAHAM & MURRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAHAM & MURRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAHAM & MURRAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 17:36:38
Primary Source:	Companies House

Company Overview

Company Officers of BRAHAM & MURRAY LIMITED

Related Directorships

Trademark applications by BRAHAM & MURRAY LIMITED