Company information:
Borman Murcott Limited (No: 02677874)
Address: 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, B75 5BE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Jan-1992
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 29-Jan-2022
Industry Class: 70100 - Activities of head offices
Current Director: ALAN FRANK MURCOTT ( DOB: Nov-1937 From: Jan-1993 )
Current Director: DAVID VERNON MURCOTT ( DOB: Apr-1944 From: Apr-1992 )
Current Director: PETER WAYNE MURCOTT ( DOB: Mar-1965 From: Oct-2015 )
Current Director: ROBERT MURCOTT ( DOB: May-1964 From: Oct-2015 )
Current Director: KARL DAVID MURCOTT ( DOB: Mar-1967 From: Oct-2015 )
Current Secretary: PETER JOSEPH MURCOTT ( DOB: May-1936 From: Apr-1992 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jan-1992 To: Mar-1992 )
Resigned Director: IDA MAY MURCOTT ( DOB: Jan-1909 From: Apr-1992 To: Oct-2005 )
Resigned Director: PETER JOSEPH MURCOTT ( DOB: May-1936 From: Mar-1992 To: May-2016 )
Resigned Secretary: THOMAS MARTIN BROPHY ( DOB: Nov-1952 From: Mar-1992 To: Apr-1992 )
Resigned Secretary: INGLEBY HOLDINGS LIMITED ( From: Jan-1992 To: Mar-1992 )
Persons of Significant Control:
Chestnut Tree Investments Ltd, Al Andalus Endwood Drive, Sutton Coldfield, B74 3AJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Verda Limited, Al Andalus Endwood Drive, Sutton Coldfield, B74 3AJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Tryagain Investments Limited, Al Andalus Endwood Drive, Sutton Coldfield, B74 3AJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35000,35000,35000,35000,35000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35000,35000,35000,35000,35000 |
| Current assets / Current asset investments / Investments in group undertakings | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35000,35000,35000,35000,35000 |
| Total assets less current liabilities | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35000,35000,35000,35000,35000 |
| Equity / share capital and reserves | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35000,35000,35000,35000,35000 |