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BRW ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brw Asset Management Ltd. The company was founded 17 years ago and was given the registration number 06161684. The firm's registered office is in CARSHALTON. You can find them at Tk House,, 69 Banstead Road, Carshalton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRW ASSET MANAGEMENT LTD
Company Number:06161684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tk House,, 69 Banstead Road, Carshalton, Surrey, United Kingdom, SM5 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP

Director27 May 2014Active
Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP

Director25 January 2021Active
102 Spencer Way, Redhill, RH1 5DQ

Secretary22 March 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 March 2007Active
7-11, Woodcote Road, Wallington, United Kingdom, SM6 0LH

Corporate Secretary15 March 2007Active
5, Corner Farm Close, Tadworth, England, KT20 5SJ

Director15 March 2007Active
Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP

Director27 May 2014Active

People with Significant Control

Mr Sam Michael Tomkins
Notified on:16 March 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP
Nature of control:
  • Significant influence or control
Mr Michael David Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:England
Address:5, Corner Farm Close, Tadworth, England, KT20 5SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Appoint person director company with name date.

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2021-01-27Officers

Termination director company with name termination date.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Officers

Termination secretary company with name termination date.

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2018-03-05Address

Change registered office address company with date old address new address.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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