BRM Management Limited

Active02043576 Private limited company
Incorporated
5 August 1986 (40 years)
Previously known as
B R M Project Management Limited (until 30 March 2009)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Sally Joanne Varellas
Owned by
Ann Catherine Bowness
John Henry Bowness
Accounts type
Unaudited abridged
Region
South East
Address
Grive House
45 Walton Street
Tadworth
KT20 7RR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
40
Outstanding
2
Part satisfied
0
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Varellas, Sally Joanne
Director · Appointed 1 August 2025
British
Born March 1978 (48)
Director
British
Born May 1948 (78)
Officer history (5 former)
1 August 2025
Appointed Varellas, Sally Joanne as Director
12 February 2009
Resigned Jamieson, Ian William as Secretary
27 October 2005
Appointed Jamieson, Ian William as Secretary
27 October 2005
Resigned Hossack, Alan James as Director
27 October 2005
Resigned Bowness, John Henry as Secretary
1 October 2000
Appointed Hossack, Alan James as Director
30 September 2000
Resigned Mitchell, Anthony William as Director
18 January 1999
Resigned Reed, Henry John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ann Catherine Bowness
Individual · Notified 26 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1948 (78)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2,468,718
Cash
£131,409
Employees
2
Debt Ratio
48%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,096,143 £3,073,405 £3,028,960 £2,968,490 £2,397,558 £2,341,814 £2,468,718
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,252,358£4,255,849£4,259,407£4,847,970£4,851,544£4,854,897£4,858,438
Current Assets£473,247£455,462£412,921£211,134£244,571£284,460£358,384
Debtors£341,838£257,573£191,109£187,159£199,211£212,805£183,743
Cash£131,409£197,889£221,812£23,975£45,360£71,655£174,641
Creditors (< 1 year)£64,488£42,604£47,018£89,694
Creditors (> 1 year)£1,543,036£1,543,074£1,543,041£1,312,189£1,323,730£1,317,481£1,317,485
Net Current Assets£438,851£410,595£336,305£146,646£201,967£237,442£268,690
Net Assets£2,468,718£2,341,814£2,397,558£2,968,490£3,028,960£3,073,405£3,096,143
Shareholder Funds£2,968,490£3,028,960£3,073,405£3,096,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Unaudited abridged accounts30 September 2025
25 June 2026Other filing
5 June 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates10 April 2026
4 August 2025Appointment of a director
Show all recent filings

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