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Home > England & Wales Companies > BORMAN MURCOTT LIMITED
Company Information for

BORMAN MURCOTT LIMITED

88 HILL VILLAGE ROAD, SUTTON COLDFIELD, B75 5BE,
Company Registration Number
02677874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Borman Murcott Ltd
BORMAN MURCOTT LIMITED was founded on 1992-01-15 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Borman Murcott Limited is a Private Limited Company registered in ENGLAND 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
BORMAN MURCOTT LIMITED
 
Legal Registered Office
88 HILL VILLAGE ROAD
SUTTON COLDFIELD
B75 5BE
Other companies in B79
 
Filing Information
Company Number 02677874
Company ID Number 02677874
Date formed 1992-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 07:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORMAN MURCOTT LIMITED
The accountancy firm based at this address is HASLEHURSTS LIMITED
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Company Officers of BORMAN MURCOTT LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH MURCOTT
 Company Secretary 1992-04-03
ALAN FRANK MURCOTT
 Director 1993-01-15
DAVID VERNON MURCOTT
 Director 1992-04-30
KARL DAVID MURCOTT
 Director 2015-10-30
PETER WAYNE MURCOTT
 Director 2015-10-30
ROBERT MURCOTT
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH MURCOTT
 Director 1992-03-30 2016-05-10
IDA MAY MURCOTT
 Director 1992-04-30 2005-10-28
THOMAS MARTIN BROPHY
 Company Secretary 1992-03-30 1992-04-30
INGLEBY HOLDINGS LIMITED
 Nominated Secretary 1992-01-10 1992-03-30
INGLEBY HOLDINGS LIMITED
 Nominated Director 1992-01-10 1992-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOSEPH MURCOTT GROSVENOR MURCOTT LIMITED Company Secretary 1991-10-16 CURRENT 1952-08-16 Active - Proposal to Strike off
ALAN FRANK MURCOTT VINTAGE ACCESSORIES LTD Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-06-10
ALAN FRANK MURCOTT CHESTNUT TREE INVESTMENTS LIMITED Director 2004-02-04 CURRENT 2003-08-22 Active - Proposal to Strike off
ALAN FRANK MURCOTT GROSVENOR MURCOTT LIMITED Director 1991-10-16 CURRENT 1952-08-16 Active - Proposal to Strike off
DAVID VERNON MURCOTT VERDA LIMITED Director 2004-02-04 CURRENT 2003-08-22 Active
DAVID VERNON MURCOTT GROSVENOR MURCOTT LIMITED Director 1991-10-16 CURRENT 1952-08-16 Active - Proposal to Strike off
KARL DAVID MURCOTT SALEWAY LTD Director 2016-02-12 CURRENT 2016-02-12 Active
KARL DAVID MURCOTT VERDA LIMITED Director 2015-07-01 CURRENT 2003-08-22 Active
KARL DAVID MURCOTT JVM CASTINGS (WORCESTER) LIMITED Director 2006-06-23 CURRENT 2006-05-15 Active
KARL DAVID MURCOTT JVM CASTINGS LIMITED Director 2006-06-13 CURRENT 1992-01-15 Active
KARL DAVID MURCOTT JVM CASTINGS (TAMWORTH) LIMITED Director 2000-10-25 CURRENT 1992-01-15 Liquidation
PETER WAYNE MURCOTT TRYAGAIN INVESTMENTS LIMITED Director 2017-03-09 CURRENT 2003-08-22 Active - Proposal to Strike off
PETER WAYNE MURCOTT GROSVENOR MURCOTT LIMITED Director 2016-05-10 CURRENT 1952-08-16 Active - Proposal to Strike off
PETER WAYNE MURCOTT JVM METALS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-05-24
PETER WAYNE MURCOTT ESSENTIAL MATERIALS LIMITED Director 2010-08-19 CURRENT 2010-07-28 Dissolved 2014-06-05
PETER WAYNE MURCOTT JVM CASTINGS (WORCESTER) LIMITED Director 2006-06-23 CURRENT 2006-05-15 Active
PETER WAYNE MURCOTT JVM CASTINGS LIMITED Director 2006-06-13 CURRENT 1992-01-15 Active
PETER WAYNE MURCOTT LYNDSEY JAYNE LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
PETER WAYNE MURCOTT JVM CASTINGS (TAMWORTH) LIMITED Director 1993-10-01 CURRENT 1992-01-15 Liquidation
ROBERT MURCOTT MURCOTTS LTD. Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT MURCOTT JVM CASTINGS (WORCESTER) LIMITED Director 2006-06-23 CURRENT 2006-05-15 Active
ROBERT MURCOTT JVM CASTINGS LIMITED Director 2006-06-13 CURRENT 1992-01-15 Active
ROBERT MURCOTT JVM CASTINGS (TAMWORTH) LIMITED Director 1993-10-01 CURRENT 1992-01-15 Liquidation

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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-04-28SH19Statement of capital on 2020-04-28 GBP 350
2020-04-28SH20Statement by Directors
2020-04-28CAP-SSSolvency Statement dated 31/03/20
2020-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Borman Apollo Tamworth Staffordshire B79 7TA
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 35000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AP01DIRECTOR APPOINTED MR PETER WAYNE MURCOTT
2016-10-11Annotation
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MURCOTT
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 35000
2016-02-04AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-05SH08Change of share class name or designation
2016-01-05RES12Resolution of varying share rights or name
2016-01-05RES01ADOPT ARTICLES 05/01/16
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AP01DIRECTOR APPOINTED MR PETER WAYNE MURCOTT
2015-11-24AP01DIRECTOR APPOINTED MR ROBERT MURCOTT
2015-11-24AP01DIRECTOR APPOINTED MR KARL DAVID MURCOTT
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 35000
2015-01-30AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 35000
2014-02-10AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0115/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-22363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08288bDIRECTOR RESIGNED
2005-02-15363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-10363sRETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sRETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: GROSVENOR WORKS GROSVENOR ROAD BIRMINGHAM B6 7LT
2000-03-20363sRETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-09363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-19363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-18363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-16363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-26363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-11-29AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-21363sRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-06-0588(2)OAD 30/04/92--------- £ SI 35000@1
1992-06-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1992-05-2088(2)PAD 30/04/92--------- £ SI 34998@1=34998 £ IC 2/35000
1992-05-14288NEW DIRECTOR APPOINTED
1992-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-14ORES04£ NC 1000/35000
1992-04-14SRES01ADOPT MEM AND ARTS 30/03/92
1992-04-14287REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 10TH FLOOR, BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY
1992-04-14123NC INC ALREADY ADJUSTED 30/03/92
1992-04-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-13CERTNMCOMPANY NAME CHANGED INGLEBY (613) LIMITED CERTIFICATE ISSUED ON 14/04/92
1992-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 BORMAN MURCOTT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 35,000
Called Up Share Capital 2012-03-31 £ 35,000
Shareholder Funds 2013-03-31 £ 35,000
Shareholder Funds 2012-03-31 £ 35,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORMAN MURCOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORMAN MURCOTT LIMITED
Trademarks
We have not found any records of BORMAN MURCOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORMAN MURCOTT 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 (70100 - Activities of head offices) as BORMAN MURCOTT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BORMAN MURCOTT 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 BORMAN MURCOTT 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 BORMAN MURCOTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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