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Company number
03645320

B.R.M. WETHERBY LIMITED

Active
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
B.R.M. WETHERBY LIMITED
Company number
03645320
Registered office
GRIVE HOUSE, 45 WALTON STREET, TADWORTH, SURREY, KT20 7RR · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 1998
Status
Active
Age
27 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Ernest John Bowness
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/12/2024
Mr John Henry Bowness
has significant influence or control
Notified 01/10/2016
Ms Sally Joanne Varellas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/12/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Ernest John Bowness
born 04/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/12/2024
Ms Sally Joanne Varellas
born 03/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/12/2024
Mr John Henry Bowness
born 05/1948 · England has significant influence or control Control ended 10/12/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2024 Person with significant control ceased Mr John Henry Bowness
10/12/2024 Person with significant control added Ms Sally Joanne Varellas
10/12/2024 Person with significant control added Mr Daniel Ernest John Bowness
01/10/2016 Person with significant control added Mr John Henry Bowness

Documents for B.R.M. WETHERBY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

B.R.M. Wetherby Limited — KT20 7RR
Tier 1 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of B.R.M. WETHERBY LIMITED?
According to the official registry, the company number of B.R.M. WETHERBY LIMITED is 03645320.
Where is B.R.M. WETHERBY LIMITED registered?
The registered office is GRIVE HOUSE, 45 WALTON STREET, TADWORTH, SURREY, KT20 7RR.
What is the SIC code of B.R.M. WETHERBY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls B.R.M. WETHERBY LIMITED?
Mr Daniel Ernest John Bowness is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of B.R.M. WETHERBY LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 30 September 2025.

About B.R.M. WETHERBY LIMITED (03645320)

B.R.M. WETHERBY LIMITED is a private limited company incorporated on 7 October 1998 and registered in the United Kingdom under company number 03645320. Its registered office is at GRIVE HOUSE, 45 WALTON STREET, TADWORTH, SURREY, KT20 7RR. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Daniel Ernest John Bowness. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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