BW

B.R.M. WETHERBY LIMITED

Active

Company number 03645320

Tadworth · Incorporated 7 October 1998

Grive House, 45 Walton Street, Tadworth, Surrey, KT20 7RR

Last updated on 5 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Sally Joanne Varellas
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 December 2024
PS
Mr Daniel Ernest John Bowness
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Change Person Secretary Company With Change Date
Officers
10 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Move Registers To Registered Office Company With New Address
Address
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2004 View
Legacy
Annual Return
1 November 2003 View
Legacy
Capital
16 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Address
31 January 1999 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Accounts
3 December 1998 View
Legacy
Address
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Incorporation Company
Incorporation
7 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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