Founded in 2003, Brm Systems, classified under reg no. NI045617 is an active company. Currently registered at The Office Dock Unit 2 BT3 9DE, 21 Old Channel Road the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
At the moment there are 2 directors in the the company, namely Brian H. and Michael M.. In addition one secretary - Brian H. - is with the firm. As of 25 April 2024, there was 1 ex director - Roisin O.. There were no ex secretaries.
| Office Address | The Office Dock Unit 2 |
| Office Address2 | Channel Wharf |
| Town | 21 Old Channel Road |
| Post code | BT3 9DE |
| Country of origin | United Kingdom |
| Registration Number | NI045617 |
| Date of Incorporation | Fri, 28th Feb 2003 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Secretary
Appointed: 28 February 2003
Position: Director
Appointed: 28 February 2003
Position: Director
Appointed: 28 February 2003
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Brian H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roisin O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roisin O.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 53 265 | 63 049 | 82 310 | 133 164 | 187 120 |
| Current Assets | 102 831 | 125 811 | 109 268 | 138 761 | 224 793 |
| Debtors | 49 566 | 62 762 | 26 958 | 5 597 | 37 673 |
| Net Assets Liabilities | 94 237 | 100 712 | 95 729 | 112 850 | 163 841 |
| Other Debtors | 2 120 | ||||
| Property Plant Equipment | 40 401 | 47 169 | 37 074 | 25 223 | 9 895 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||
| Accrued Liabilities | 1 700 | 18 145 | 2 904 | 2 000 | 2 050 |
| Accumulated Depreciation Impairment Property Plant Equipment | 31 609 | 37 364 | 52 068 | 66 947 | 82 275 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 52 123 | 4 609 | 3 028 | ||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 3 |
| Creditors | 48 995 | 72 268 | 50 613 | 51 134 | 70 847 |
| Finance Lease Liabilities Present Value Total | 5 807 | 1 712 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 405 | 14 704 | 14 879 | 15 328 | |
| Loans From Directors | 2 905 | 1 000 | |||
| Net Current Assets Liabilities | 53 836 | 53 543 | 58 655 | 87 627 | 153 946 |
| Nominal Value Allotted Share Capital | 700 | 100 | 100 | ||
| Number Shares Allotted | 700 | 100 | |||
| Other Creditors | 9 901 | 5 807 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 650 | ||||
| Other Disposals Property Plant Equipment | 39 600 | ||||
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income | 1 223 | 234 | 437 | 1 322 | |
| Property Plant Equipment Gross Cost | 72 010 | 84 533 | 89 142 | 92 170 | 92 170 |
| Taxation Social Security Payable | 44 452 | 17 551 | 23 413 | 26 457 | 39 129 |
| Trade Creditors Trade Payables | -62 | 268 | -685 | 2 160 | 5 632 |
| Trade Debtors Trade Receivables | 47 446 | 61 539 | 26 724 | 5 160 | 36 351 |
| Value-added Tax Payable | 25 403 | 19 174 | 18 805 | 24 036 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, June 2023 |
accounts | Free Download (5 pages) |
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