Having been setup in 1986, Brm Management Ltd have registered office in Tadworth, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOSSACK, Alan James | 01 October 2000 | 27 October 2005 | 1 |
REED, Henry John | N/A | 18 January 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWNESS, John Henry | N/A | 27 October 2005 | 1 |
JAMIESON, Ian William | 27 October 2005 | 12 February 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 13 May 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 14 May 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 02 May 2017 | |
MR04 - N/A | 25 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
MR04 - N/A | 17 January 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 10 February 2016 | |
MR01 - N/A | 03 July 2015 | |
MR01 - N/A | 03 July 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 22 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2012 | |
MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 04 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
MG01 - Particulars of a mortgage or charge | 29 December 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 28 January 2010 | |
395 - Particulars of a mortgage or charge | 25 September 2009 | |
395 - Particulars of a mortgage or charge | 25 September 2009 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
CERTNM - Change of name certificate | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
363s - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 20 June 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 08 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2007 | |
353 - Register of members | 08 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
363a - Annual Return | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
AA - Annual Accounts | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 12 May 2005 | |
395 - Particulars of a mortgage or charge | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 21 May 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 30 March 2004 | |
395 - Particulars of a mortgage or charge | 01 November 2003 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 09 May 2003 | |
395 - Particulars of a mortgage or charge | 09 August 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 10 May 2002 | |
395 - Particulars of a mortgage or charge | 13 December 2001 | |
395 - Particulars of a mortgage or charge | 26 September 2001 | |
395 - Particulars of a mortgage or charge | 26 September 2001 | |
363s - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 08 May 2001 | |
395 - Particulars of a mortgage or charge | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
395 - Particulars of a mortgage or charge | 03 October 2000 | |
AA - Annual Accounts | 26 July 2000 | |
395 - Particulars of a mortgage or charge | 07 June 2000 | |
395 - Particulars of a mortgage or charge | 02 June 2000 | |
363s - Annual Return | 05 May 2000 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 18 May 1999 | |
287 - Change in situation or address of Registered Office | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
395 - Particulars of a mortgage or charge | 04 December 1998 | |
395 - Particulars of a mortgage or charge | 01 December 1998 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 01 May 1998 | |
395 - Particulars of a mortgage or charge | 25 September 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 28 April 1997 | |
395 - Particulars of a mortgage or charge | 25 September 1996 | |
RESOLUTIONS - N/A | 15 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
123 - Notice of increase in nominal capital | 15 August 1996 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 06 May 1996 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 26 April 1995 | |
395 - Particulars of a mortgage or charge | 14 February 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 08 May 1994 | |
AA - Annual Accounts | 07 July 1993 | |
363s - Annual Return | 18 May 1993 | |
363s - Annual Return | 17 June 1992 | |
AA - Annual Accounts | 17 June 1992 | |
AA - Annual Accounts | 13 June 1991 | |
363b - Annual Return | 30 May 1991 | |
363 - Annual Return | 22 June 1990 | |
AA - Annual Accounts | 14 June 1990 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 04 September 1989 | |
395 - Particulars of a mortgage or charge | 18 April 1989 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 29 July 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 September 1986 | |
288 - N/A | 19 August 1986 | |
CERTINC - N/A | 05 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2015 | Outstanding |
N/A |
A registered charge | 30 June 2015 | Outstanding |
N/A |
Legal charge | 21 August 2012 | Fully Satisfied |
N/A |
Legal charge | 23 December 2010 | Fully Satisfied |
N/A |
Legal charge | 17 September 2009 | Fully Satisfied |
N/A |
Legal charge | 15 September 2009 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal charge | 09 February 2007 | Fully Satisfied |
N/A |
Legal mortgage | 29 April 2005 | Fully Satisfied |
N/A |
Legal mortgage | 20 May 2004 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 08 August 2002 | Fully Satisfied |
N/A |
Legal mortgage | 12 December 2001 | Fully Satisfied |
N/A |
Legal mortgage | 21 September 2001 | Fully Satisfied |
N/A |
Legal mortgage | 21 September 2001 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 2000 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 2000 | Fully Satisfied |
N/A |
Legal mortgage | 06 June 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Debenture | 20 November 1998 | Fully Satisfied |
N/A |
Legal charge | 20 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 24 September 1997 | Fully Satisfied |
N/A |
Legal mortgage | 20 September 1996 | Fully Satisfied |
N/A |
Charge | 03 February 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 March 1989 | Fully Satisfied |
N/A |