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Company Information for

BRM MANAGEMENT LIMITED

GRIVE HOUSE, 45 WALTON STREET, TADWORTH, SURREY, KT20 7RR,
Company Registration Number
02043576
Private Limited Company
Active

Company Overview

About Brm Management Ltd
BRM MANAGEMENT LIMITED was founded on 1986-08-05 and has its registered office in Tadworth. The organisation's status is listed as "Active". Brm Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRM MANAGEMENT LIMITED
 
Legal Registered Office
GRIVE HOUSE
45 WALTON STREET
TADWORTH
SURREY
KT20 7RR
Other companies in KT20
 
Previous Names
B R M PROJECT MANAGEMENT LIMITED30/03/2009
Filing Information
Company Number 02043576
Company ID Number 02043576
Date formed 1986-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB407866136  
Last Datalog update: 2024-07-05 11:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRM MANAGEMENT LIMITED
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Companies with same name BRM MANAGEMENT LIMITED
The following companies were found which have the same name as BRM MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brm Management Company, LLC Delaware Unknown
Brm Management Corporation Delaware Unknown
BRM MANAGEMENT, INC. 502 HARMON AVENUE PANAMA CITY FL 32401 Inactive Company formed on the 2004-08-02
BRM MANAGEMENT LLC 1930 TYLER STREET HOLLYWOOD FL 33020 Inactive Company formed on the 2011-10-26
BRM MANAGEMENT, LLC 11070 KATY FWY APT 1428 HOUSTON TX 77043 Active Company formed on the 1998-11-06
BRM MANAGEMENT LLC Georgia Unknown
BRM MANAGEMENT LLC California Unknown
Brm Management LLC Connecticut Unknown
BRM MANAGEMENT CORP British Columbia Voluntary dissolved

Company Officers of BRM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY BOWNESS
 Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM JAMIESON
 Company Secretary 2005-10-27 2009-02-12
JOHN HENRY BOWNESS
 Company Secretary 1991-05-09 2005-10-27
ALAN JAMES HOSSACK
 Director 2000-10-01 2005-10-27
ANTHONY WILLIAM MITCHELL
 Director 1991-05-09 2000-09-30
HENRY JOHN REED
 Director 1991-05-09 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY BOWNESS MENLO MANAGEMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
JOHN HENRY BOWNESS BRM PROJECT MANAGEMENT LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
JOHN HENRY BOWNESS B.R.M. WETHERBY LIMITED Director 1998-10-07 CURRENT 1998-10-07 Active
JOHN HENRY BOWNESS EPSOMPACE LIMITED Director 1991-05-25 CURRENT 1983-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020435760040
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020435760040
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 020435760041
2022-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 020435760041
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH NO UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0129/04/16 FULL LIST
2016-02-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 020435760039
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 020435760040
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0129/04/15 FULL LIST
2015-01-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0129/04/14 FULL LIST
2014-01-15AA30/09/13 TOTAL EXEMPTION FULL
2013-05-08AR0129/04/13 FULL LIST
2013-01-22AA30/09/12 TOTAL EXEMPTION FULL
2012-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2012-05-03AR0129/04/12 FULL LIST
2012-02-22AA30/09/11 TOTAL EXEMPTION FULL
2011-05-04AR0129/04/11 FULL LIST
2011-02-04AA30/09/10 TOTAL EXEMPTION FULL
2011-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-04-30AR0129/04/10 FULL LIST
2010-01-28AA30/09/09 TOTAL EXEMPTION FULL
2009-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-06-23363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-05AA30/09/08 TOTAL EXEMPTION FULL
2009-03-26CERTNMCOMPANY NAME CHANGED B R M PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY IAN JAMIESON
2008-10-15363sRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-06-20AA30/09/07 TOTAL EXEMPTION FULL
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-08190LOCATION OF DEBENTURE REGISTER
2007-05-08353LOCATION OF REGISTER OF MEMBERS
2007-05-08363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BRM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-04-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-10-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-08-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-12-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-09-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-05-26 Satisfied HSBC BANK PLC
LEGAL CHARGE 1998-11-20 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-11-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1997-09-24 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-09-20 Satisfied MIDLAND BANK PLC
CHARGE 1995-02-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-03-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRM MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRM MANAGEMENT LIMITED
Trademarks
We have not found any records of BRM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRM MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BRM MANAGEMENT LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BRM MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRM MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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