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Bremsen Technik Holdings Ltd, DL10 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREMSEN TECHNIK HOLDINGS LTD

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

This company is commonly known as Bremsen Technik Holdings Ltd. The company was founded 10 years ago and was given the registration number 08748683. The firm's registered office is in RICHMOND. You can find them at Bremsen Technik House Station Road, Brompton On Swale, Richmond, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BREMSEN TECHNIK HOLDINGS LTD
Company Number:08748683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bremsen Technik House Station Road, Brompton On Swale, Richmond, England, DL10 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Easton Way, Colburn, Catterick Garrison, United Kingdom, DL9 4GA

Secretary10 September 2014Active
Unit 6, Easton Way, Colborn, England, DL9 4GA

Director25 October 2013Active
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director14 October 2020Active
Unit 6, Easton Way, Colburn, Catterick Garrison, United Kingdom, DL9 4GA

Director24 May 2016Active
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director13 November 2020Active

People with Significant Control

Mr Brian Reginald Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 6, Easton Way, Catterick Garrison, England, DL9 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type group.

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2023-02-16Accounts

Accounts with accounts type group.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type group.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type group.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-14Capital

Capital allotment shares.

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2020-10-09Capital

Capital name of class of shares.

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2020-10-09Capital

Legacy.

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2020-10-09Capital

Capital statement capital company with date currency figure.

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2020-10-09Insolvency

Legacy.

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2020-10-09Incorporation

Memorandum articles.

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2020-10-09Resolution

Resolution.

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2020-07-24Address

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

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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