BRM MANAGEMENT LIMITED

Company summary

Company number: 02043576
Status: ACTIVE
Incorporated / age: 5 August 198640 years
Registered office: Grive House, 45 Walton Street, Tadworth, Surrey, KT20 7RR
Accounts due: 28 June 2027
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grive House, 45 Walton Street, Tadworth, Surrey, KT20 7RR
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
B R M PROJECT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWNESS, John Henry ACTIVE	Director			England	May 1948	47 Greenhayes Avenue, Banstead, Surrey, SM7 2JJ
VARELLAS, Sally Joanne ACTIVE	Director	01 Aug 2025		England	March 1978	Grive House, 45 Walton Street, Tadworth, Surrey, KT20 7RR
BOWNESS, John Henry RESIGNED	Secretary		27 Oct 2005			47 Greenhayes Avenue, Banstead, Surrey, SM7 2JJ
JAMIESON, Ian William RESIGNED	Secretary	27 Oct 2005	12 Feb 2009			6 Stockfield, Horley, Surrey, RH6 9DP
HOSSACK, Alan James RESIGNED	Director	01 Oct 2000	27 Oct 2005		May 1940	40 Dundela Gardens, Worcester, Worcester Park, Surrey, KT4 8UB
MITCHELL, Anthony William RESIGNED	Director		30 Sep 2000	England	May 1948	5 Stanley Avenue, Beckenham, Kent, BR3 6PU
REED, Henry John RESIGNED	Director		18 Jan 1999		March 1937	430 Selsdon Road, South Croydon, Surrey, CR2 0DF

BOWNESS, John Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1948
Address: 47 Greenhayes Avenue, Banstead, Surrey, SM7 2JJ

VARELLAS, Sally Joanne ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1978
Address: Grive House, 45 Walton Street, Tadworth, Surrey, KT20 7RR

BOWNESS, John Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 2005
Address: 47 Greenhayes Avenue, Banstead, Surrey, SM7 2JJ

JAMIESON, Ian William RESIGNED
Role: Secretary
Appointed on: 27 Oct 2005
Resigned on: 12 Feb 2009
Address: 6 Stockfield, Horley, Surrey, RH6 9DP

HOSSACK, Alan James RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 27 Oct 2005
Date of birth: May 1940
Address: 40 Dundela Gardens, Worcester, Worcester Park, Surrey, KT4 8UB

MITCHELL, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: May 1948
Address: 5 Stanley Avenue, Beckenham, Kent, BR3 6PU

REED, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1999
Date of birth: March 1937
Address: 430 Selsdon Road, South Croydon, Surrey, CR2 0DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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