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Company Information for

BRM SYSTEMS LTD

THE OFFICE DOCK UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE,
Company Registration Number
NI045617
Private Limited Company
Active

Company Overview

About Brm Systems Ltd
BRM SYSTEMS LTD was founded on 2003-02-28 and has its registered office in 21 Old Channel Road. The organisation's status is listed as "Active". Brm Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRM SYSTEMS LTD
 
Legal Registered Office
THE OFFICE DOCK UNIT 2
CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
Other companies in BT3
 
Filing Information
Company Number NI045617
Company ID Number NI045617
Date formed 2003-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820981330  
Last Datalog update: 2024-03-06 10:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRM SYSTEMS LTD
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Companies with same name BRM SYSTEMS LTD
The following companies were found which have the same name as BRM SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRM Systems LLC 88 Inverness Circle East E101 Englewood CO 80112 Good Standing Company formed on the 2008-04-03
BRM Systems 5045 Starry Sky Way Parker CO 80134 Voluntarily Dissolved Company formed on the 2020-01-16

Company Officers of BRM SYSTEMS LTD

Current Directors
Officer Role Date Appointed
BRIAN HUGHES
 Company Secretary 2003-02-28
BRIAN HUGHES
 Director 2003-02-28
MICHAEL MCCLUSKEY
 Director 2003-02-28
ROISIN O'HANLON
 Director 2003-02-28

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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-06-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-26SH03Purchase of own shares
2020-11-17SH06Cancellation of shares. Statement of capital on 2020-01-24 GBP 700.00
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN O'HANLON
2020-09-14PSC07CESSATION OF ROISIN O'HANLON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30MEM/ARTSARTICLES OF ASSOCIATION
2018-07-30RES12Resolution of varying share rights or name
2018-07-30RES01ADOPT ARTICLES 30/07/18
2018-07-30SH08Change of share class name or designation
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROISIN O'HANLON / 01/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCLUSKEY / 01/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGHES / 01/03/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUGHES / 01/03/2010
2009-09-26AC(NI)31/03/09 ANNUAL ACCTS
2009-03-06371S(NI)28/02/09 ANNUAL RETURN SHUTTLE
2009-01-1498-2(NI)RETURN OF ALLOT OF SHARES
2008-11-20AC(NI)31/03/08 ANNUAL ACCTS
2008-04-23371SR(NI)28/02/08
2008-04-04296(NI)CHANGE OF DIRS/SEC
2008-01-21AC(NI)31/03/07 ANNUAL ACCTS
2007-11-23295(NI)CHANGE IN SIT REG ADD
2007-04-04371S(NI)28/02/07 ANNUAL RETURN SHUTTLE
2006-10-18AC(NI)31/03/06 ANNUAL ACCTS
2006-04-13371S(NI)28/02/06 ANNUAL RETURN SHUTTLE
2005-10-07AC(NI)31/03/05 ANNUAL ACCTS
2004-10-21AC(NI)31/03/04 ANNUAL ACCTS
2004-10-21295(NI)CHANGE IN SIT REG ADD
2004-07-28371S(NI)28/02/04 ANNUAL RETURN SHUTTLE
2004-04-16G98-2(NI)RETURN OF ALLOT OF SHARES
2004-04-16233(NI)CHANGE OF ARD
2003-03-19295(NI)CHANGE IN SIT REG ADD
2003-03-19296(NI)CHANGE OF DIRS/SEC
2003-02-28MEM(NI)MEMORANDUM
2003-02-28ARTS(NI)ARTICLES
2003-02-28G21(NI)PARS RE DIRS/SIT REG OFF
2003-02-28G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRM SYSTEMS LTD 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 BRM SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRM SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 BRM SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of BRM SYSTEMS LTD registering or being granted any patents
Domain Names

BRM SYSTEMS LTD owns 2 domain names.

gerardfashions.co.uk   vogueshops.co.uk  

Trademarks
We have not found any records of BRM SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRM SYSTEMS LTD. 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 (62020 - Information technology consultancy activities) as BRM SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRM SYSTEMS LTD 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 BRM SYSTEMS LTD 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 BRM SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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