B.R.M. WETHERBY LIMITED

Overview

Company Name	B.R.M. WETHERBY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03645320
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.R.M. WETHERBY LIMITED?

Development of building projects (41100) / Construction

Where is B.R.M. WETHERBY LIMITED located?

Registered Office Address	Grive House 45 Walton Street KT20 7RR Tadworth Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for B.R.M. WETHERBY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for B.R.M. WETHERBY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for B.R.M. WETHERBY LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Termination of appointment of Ann Catherine Bowness as a secretary on Nov 17, 2025	1 pages	TM02

Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Dec 10, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Notification of Daniel Ernest John Bowness as a person with significant control on Dec 10, 2024	2 pages	PSC01

Dec 10, 2024	Notification of Sally Joanne Varellas as a person with significant control on Dec 10, 2024	2 pages	PSC01

Dec 10, 2024	Cessation of John Henry Bowness as a person with significant control on Dec 10, 2024	1 pages	PSC07

Nov 10, 2024	Secretary's details changed for Ann Catherine Bowness on Nov 10, 2024	1 pages	CH03

Jun 04, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Nov 13, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jun 29, 2022	Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021	1 pages	AA01

Nov 10, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jun 25, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Oct 16, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

May 04, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of B.R.M. WETHERBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWNESS, John Henry 47 Greenhayes Avenue SM7 2JJ Banstead Surrey	Oct 07, 1998		Director	47 Greenhayes Avenue SM7 2JJ Banstead Surrey	England	British	1948-5	10841180002
BOWNESS, Ann Catherine 47 Greenhayes Avenue SM7 2JJ Banstead Surrey	Oct 07, 1998	Nov 17, 2025	Secretary	47 Greenhayes Avenue SM7 2JJ Banstead Surrey		British		60927130001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 07, 1998	Oct 07, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 07, 1998	Oct 07, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.R.M. WETHERBY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sally Joanne Varellas Grive House 45 Walton Street KT20 7RR Tadworth Surrey	Dec 10, 2024	Grive House 45 Walton Street KT20 7RR Tadworth Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Ernest John Bowness Grive House 45 Walton Street KT20 7RR Tadworth Surrey	Dec 10, 2024	Grive House 45 Walton Street KT20 7RR Tadworth Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Henry Bowness Walton Street Walton On The Hill KT20 7RR Tadworth 45 England	Oct 01, 2016	Walton Street Walton On The Hill KT20 7RR Tadworth 45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0