B.M. Russell Limited

Active03368922 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Colin William Lambert
Bridget Madeleine Russell
Owned by
Bridget Madeleine Russell
Accounts type
Micro entity
Region
South East
Address
5 Green Road
Alverstoke
Gosport
PO12 2ET

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lambert, Colin William
Director · Appointed 22 September 2014
British
Born September 1962 (64)
Lambert, Colin William
Secretary · Appointed 13 May 1997
British
Russell, Bridget Madeleine
Director · Appointed 13 May 1997
British
Born August 1965 (61)
Officer history (3 former)
12 May 2016
Resigned Mahoney, Roselind Roma as Director
22 September 2014
Appointed Lambert, Colin William as Director
13 December 2013
Appointed Mahoney, Roselind Roma as Director
13 May 1997
Appointed Lambert, Colin William as Secretary
13 May 1997
Appointed Russell, Bridget Madeleine as Director
13 May 1997
Resigned Startco Limited as Corporate Nominee Secretary
13 May 1997
Resigned Newco Limited as Corporate Nominee Director
12 May 1997
Appointed Startco Limited as Corporate Nominee Secretary
12 May 1997
Appointed Newco Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bridget Madeleine Russell
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Colin William Lambert
Individual · Notified 1 July 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Net Assets
(£5,442)
Debt Ratio
253%
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £8,883 £34,213 £18,716 £49 (£5,442)
Balance sheet detail
20252024202320212020
Fixed Assets£1,217£2,231£2,400£828£563
Current Assets£2,339£6,207£37,048£58,239£28,870
Creditors (< 1 year)£8,998£8,389£20,732£24,854£20,550
Net Current Assets(£6,659)(£2,182)£16,316£33,385£8,320
Net Assets(£5,442)£49£18,716£34,213£8,883
Shareholder Funds(£5,442)£49£18,716£34,213£8,883

Filings

Filing history not loaded yet. See it on Companies House

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