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B.R.M. Wetherby Limited

B.R.M. Wetherby Limited is an active company incorporated on 7 October 1998 with the registered office located in Tadworth, Surrey. B.R.M. Wetherby Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03645320
Private limited company
Age
26 years
Incorporated 7 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
Grive House
45 Walton Street
Tadworth
Surrey
KT20 7RR
Same address for the past 9 years
Telephone
01737819944
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in UK • Born in May 1948
Secretary • British
Ms Sally Joanne Varellas
PSC • British • Lives in England • Born in Mar 1978
Mr Daniel Ernest John Bowness
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BRM Management Limited
Mr John Henry Bowness is a mutual person.
Active
BRM Project Management Limited
Mr John Henry Bowness is a mutual person.
Active
Menlo Management Limited
Mr John Henry Bowness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.38K
Increased by £933 (+2%)
Total Liabilities
-£38.2K
Increased by £1.92K (+5%)
Net Assets
£9.17K
Decreased by £990 (-10%)
Debt Ratio (%)
81%
Increased by 2.52% (+3%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Daniel Ernest John Bowness (PSC) Appointed
9 Months Ago on 10 Dec 2024
Sally Joanne Varellas (PSC) Appointed
9 Months Ago on 10 Dec 2024
John Henry Bowness (PSC) Resigned
9 Months Ago on 10 Dec 2024
Ann Catherine Bowness Details Changed
10 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Nov 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Cessation of John Henry Bowness as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Daniel Ernest John Bowness as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Sally Joanne Varellas as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 10 Dec 2024
Secretary's details changed for Ann Catherine Bowness on 10 November 2024
Submitted on 10 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 13 Nov 2022
Repayment History
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