Brum Digital Ltd BIRMINGHAM


Brum Digital Ltd was officially closed on 2023-03-28. Brum Digital was a private limited company that could have been found at 59 Suite 1, Carlyle Road, Birmingham, B16 9BH, ENGLAND. The company (formally formed on 2019-06-14) was run by 1 director.
Director John B. who was appointed on 29 December 2022.

The company was officially classified as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2022-06-13 and last time the accounts were sent was on 30 June 2022.

Brum Digital Ltd Address / Contact

Office Address 59 Suite 1
Office Address2 Carlyle Road
Town Birmingham
Post code B16 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12052412
Date of Incorporation Fri, 14th Jun 2019
Date of Dissolution Tue, 28th Mar 2023
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Jun 2023
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

John B.

Position: Director

Appointed: 29 December 2022

Andrew G.

Position: Director

Appointed: 08 August 2022

Resigned: 29 December 2022

Paula S.

Position: Director

Appointed: 28 March 2022

Resigned: 08 August 2022

John B.

Position: Director

Appointed: 14 January 2022

Resigned: 23 March 2022

John B.

Position: Secretary

Appointed: 20 June 2021

Resigned: 14 January 2022

Badia B.

Position: Director

Appointed: 24 February 2020

Resigned: 24 April 2020

Andrew G.

Position: Director

Appointed: 24 February 2020

Resigned: 14 January 2022

John B.

Position: Director

Appointed: 14 June 2019

Resigned: 24 February 2020

People with significant control

John B.

Notified on 29 December 2022
Nature of control: 75,01-100% shares

Luke G.

Notified on 24 February 2020
Ceased on 29 December 2022
Nature of control: 25-50% shares

Brum Ltd

Suite 1 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12587204
Notified on 11 February 2021
Ceased on 29 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 24 February 2020
Ceased on 29 December 2022
Nature of control: 25-50% shares

John B.

Notified on 14 June 2019
Ceased on 25 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Badia B.

Notified on 24 February 2020
Ceased on 24 April 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 10th, January 2023
Free Download (1 page)

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