B.R.M. WETHERBY LIMITED

Key Data

Status

Active

Company No.

03645320

Incorporation date

07/10/1998

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

18/11/2025

Termination of appointment of Ann Catherine Bowness as a secretary on 2025-11-17

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/12/2024

Cessation of John Henry Bowness as a person with significant control on 2024-12-10

View PDF (1 pages)

10/12/2024

Notification of Sally Joanne Varellas as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Notification of Daniel Ernest John Bowness as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

10/11/2024

Secretary's details changed for Ann Catherine Bowness on 2024-11-10

View PDF (1 pages)

04/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

13/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

29/06/2022

Previous accounting period shortened from 2021-09-29 to 2021-09-28

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

25/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

21/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

04/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

10/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

16/10/2015

Register(s) moved to registered office address Grive House 45 Walton Street Tadworth Surrey KT20 7RR

View PDF (1 pages)

05/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

08/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

30/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

22/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

09/12/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

04/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

01/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Director's details changed for Mr John Henry Bowness on 2009-12-22

View PDF (2 pages)

05/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

28/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

20/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

19/10/2007

Return made up to 07/10/07; no change of members

View PDF (6 pages)

22/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

09/11/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

10/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

18/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

14/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

01/11/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

16/10/2003

Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

16/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

13/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

11/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

09/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

22/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

31/01/1999

Registered office changed on 31/01/99 from: 14-16 station road west oxted surrey RH8 9EP

View PDF (1 pages)

03/12/1998

Resolutions

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03/12/1998

Resolutions

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03/12/1998

Resolutions

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03/12/1998

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

26/10/1998

Registered office changed on 26/10/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
35.86K
-
0.00
-
-

2022
2
16.47K
-
0.00
-
-

2022
2
16.47K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

16.47K £-54.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	06/10/1998 - 06/10/1998	5139
Thomas, Howard	Nominee Secretary	06/10/1998 - 06/10/1998	3157
Bowness, John Henry	Director	07/10/1998 - Present	8
Bowness, Ann Catherine	Secretary	07/10/1998 - 17/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.R.M. WETHERBY LIMITED

B.R.M. WETHERBY LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at Grive House, 45 Walton Street, Tadworth, Surrey KT20 7RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.R.M. WETHERBY LIMITED?

B.R.M. WETHERBY LIMITED is currently Active. It was registered on 07/10/1998 .

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

B.R.M. WETHERBY LIMITED is registered at Grive House, 45 Walton Street, Tadworth, Surrey KT20 7RR.

What does B.R.M. WETHERBY LIMITED do?

B.R.M. WETHERBY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does B.R.M. WETHERBY LIMITED have?

B.R.M. WETHERBY LIMITED had 2 employees in 2022.

What is the latest filing for B.R.M. WETHERBY LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Ann Catherine Bowness as a secretary on 2025-11-17.