Braham & Murray Limited

Active04941964 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marc Van Burck
Accounts type
Total exemption full
Region
South West
Address
Collabear Farm
Tawstock
Barnstaple
EX31 3JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Van Burck, Marc
Director · Appointed 31 March 2023
Canadian
Born April 1988 (38)
Officer history (13 former)
12 February 2026
Resigned Meier, Garry as Director
30 May 2025
Resigned Thomson, Benjamin John Paget as Director
30 May 2025
Resigned Skipworth, Paul Henry as Director
4 December 2024
Resigned Braham, Henry Richard Paul as Secretary
4 December 2024
Resigned Braham, Henry Richard Paul as Director
31 March 2023
Appointed Van Burck, Marc as Director
31 March 2023
Resigned Austin, Leo Charles as Director
31 March 2023
Appointed Meier, Garry as Director
31 March 2023
Resigned Murray, Glynis Patricia as Director
31 October 2022
Resigned Shaw, David Lewis as Director
23 November 2021
Appointed Austin, Leo Charles as Director
24 August 2021
Resigned Schwartz, Jeremy James as Director
11 July 2018
Appointed Shaw, David Lewis as Director
11 July 2018
Appointed Schwartz, Jeremy James as Director
29 June 2018
Appointed Thomson, Benjamin John Paget as Director
29 June 2018
Resigned Simmonds, Nicholas as Director
14 February 2018
Resigned Esom, Steven as Director
2 May 2017
Appointed Esom, Steven as Director
17 January 2017
Resigned Masters, Alexis David as Director
17 January 2017
Appointed Skipworth, Paul Henry as Director
7 April 2016
Appointed Simmonds, Nicholas as Director
18 November 2014
Appointed Masters, Alexis David as Director
23 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2003
Appointed Murray, Glynis Patricia as Director
23 October 2003
Appointed Braham, Henry Richard Paul as Secretary
23 October 2003
Appointed Braham, Henry Richard Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
30 March 2026
Ceased Inverleith (B&M) Limited — Right to appoint and remove directors
31 March 2023
Ceased Inverleith (B&M) Limited — Owns 25–50% of shares
29 June 2018
Ceased Glynis Murray — Owns 25–50% of shares
29 June 2018
Ceased Henry Richard Paul Braham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£3,673,527)
Cash
£934
Employees
24
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 2026 (£1,250,414) (£3,488,714) £708,989 (£422,631) (£1,825,643) (£3,673,527)
Balance sheet detail
202620252024202320222021
Fixed Assets£443,767£513,521£630,015£771,079£989,484£1,114,952
Current Assets£1,531,531£1,208,157£1,279,704£946,486£1,027,361£1,476,481
Debtors£552,408£695,708£496,410£974,847
Cash£934£8,275£6,807£49,334£34,273£12,855
Creditors (< 1 year)£5,648,825£2,299,094£898,213£1,137,120£1,489,804
Creditors (> 1 year)£33,256£110,363£4,368,439£2,352,043
Net Current Assets(£4,117,294)(£2,339,164)(£1,019,390)£48,273(£109,759)(£13,323)
Net Assets(£3,673,527)(£1,825,643)(£422,631)£708,989(£3,488,714)(£1,250,414)
Shareholder Funds£708,989(£3,488,714)(£1,250,414)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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