BMR Consultancy Services Ltd

Active07034888 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Controlled by
Brian Thomas Madden
Marion Anne Madden
Accounts type
Micro entity
Region
South East
Address
27 Denmark Villas
Hove
BN3 3TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2009
British
Born September 1952 (74)
Director · Appointed 30 September 2009
Irish
Born February 1954 (72)
Officer history (1 former)
18 July 2022
Resigned Madden, Rachel Zara as Director
1 September 2013
Appointed Madden, Rachel Zara as Director
30 September 2009
Appointed Madden, Brian Thomas as Director
30 September 2009
Appointed Madden, Marion Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1952 (74)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Irish
Born February 1954 (72)
Former controllers (1)
18 July 2022
Ceased Rachel Zara Madden — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£233,105
Employees
2
Debt Ratio
10%
Current Ratio
2.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£276,825) £250,366 £209,170 £164,185 £245,708 £253,796 £233,105
Balance sheet detail
2025202420232022202120202019
Fixed Assets£209,359£207,974£208,035£208,117£184,369£139,191(£139,386)
Current Assets£50,245£47,307£39,114£5,084£35,608£118,266(£157,799)
Creditors (< 1 year)£24,969£0£47,616£9,447£5,771£369
Creditors (> 1 year)£0£18,711
Net Current Assets£25,276£47,307£39,114(£42,532)£26,161£112,495(£157,430)
Net Assets£233,105£253,796£245,708£164,185£209,170£250,366(£276,825)
Shareholder Funds£233,105£253,796£245,708£164,185£209,170£250,366(£276,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
26 June 2026Micro company accounts30 September 2025
9 July 2025Confirmation statement with no updates8 July 2025
22 April 2025Micro company accounts30 September 2024
8 July 2024Confirmation statement with updates8 July 2024
Show all recent filings

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