BRM MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Ms Sally Joanne Varellas as a director on 2025-08-01 |
| 26/06/2526 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 27/05/2527 May 2025 | Notification of Ann Catherine Bowness as a person with significant control on 2025-05-26 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-10 with updates |
| 10/06/2410 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 18/11/2218 November 2022 | Satisfaction of charge 020435760040 in full |
| 08/11/228 November 2022 | Registration of charge 020435760041, created on 2022-10-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/05/166 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020435760039 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020435760040 |
| 30/04/1530 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 03/05/123 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED B R M PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN JAMIESON |
| 15/10/0815 October 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 32 STADIUM STUDIOS WIMBLEDON BUSINESS CENTRE LONDON SW17 0BA |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | £ NC 100/5000 31/07/96 |
| 15/08/9615 August 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8829 July 1988 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/09/8625 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/08/8619 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/865 August 1986 | CERTIFICATE OF INCORPORATION |
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