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BREMSKERL (UK) LIMITED

BREMSKERL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBREMSKERL (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02191297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BREMSKERL (UK) LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BREMSKERL (UK) LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 10
    Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREMSKERL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BREMSKERL (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for BREMSKERL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		8 pagesLIQ01

    Registered office address changed from 4 Dingwall Road Croydon CR9 3RG to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 25, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2026

    		LRESSP

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Termination of appointment of Reinhard Gramatke as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BREMSKERL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAM REGISTRARS LIMITED
    William Mews
    SW1X 9HF London
    15
    United Kingdom
    		Secretary
    William Mews
    SW1X 9HF London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01082262
    		4673600001
    BRUHNKE, Horst
    Woelper Strasse
    D-31582 Nienburg
    17b
    Germany
    		Director
    Woelper Strasse
    D-31582 Nienburg
    17b
    Germany
    		GermanyGerman191822860001
    HARTZER, Bodo, Dipl.-Ing.
    Brakenhof
    D-31269 Estorf-Leeseringen
    7
    Germany
    		Director
    Brakenhof
    D-31269 Estorf-Leeseringen
    7
    Germany
    		GermanyGerman138460440001
    EMMERLING, Hartmut Hermann Emil
    Verdener Strasse 17
    Nienburg 3070
    Germany
    		Director
    Verdener Strasse 17
    Nienburg 3070
    Germany
    		German21452720001
    GRAMATKE, Reinhard
    Eichhof 27
    Bagle
    D-31607
    Germany
    		Director
    Eichhof 27
    Bagle
    D-31607
    Germany
    		GermanyGerman127589640001
    GRAMATKE, Reinhard
    Eichhof 27
    Bagle
    D-31607
    Germany
    		Director
    Eichhof 27
    Bagle
    D-31607
    Germany
    		GermanyGerman127589640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREMSKERL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bremskerl-Reibbelagwerke Emmerling Gmbh & Co
    Birkenhof
    D-31629 Estorf
    7
    Germany
    		Apr 06, 2016
    Birkenhof
    D-31629 Estorf
    7
    Germany
    		No
    Legal FormKg
    Country RegisteredGermany
    Legal AuthorityGerman Hgb
    Place RegisteredAg Walsrode
    Registration NumberHra Nr 100282
    Search in German RegistryBremskerl-Reibbelagwerke Emmerling Gmbh & Co
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BREMSKERL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2026Commencement of winding up
    Feb 06, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joyce Eleanor Thomson
    130 St. Vincent Street
    G2 5HF Glasgow
    		practitioner
    130 St. Vincent Street
    G2 5HF Glasgow
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0