BREMSEN TECHNIK (UK) LIMITED
Overview
| Company Name | BREMSEN TECHNIK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04340885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREMSEN TECHNIK (UK) LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BREMSEN TECHNIK (UK) LIMITED located?
| Registered Office Address | Bremsen Technik House Station Road Brompton On Swale DL10 7SN Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREMSEN TECHNIK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BREMSEN TECHNIK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for BREMSEN TECHNIK (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 26 pages | AA | ||
Registration of charge 043408850012, created on Mar 01, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 25 pages | AA | ||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 26 pages | AA | ||
Termination of appointment of Andrea Preston as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2020 | 25 pages | AA | ||
Satisfaction of charge 043408850007 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Andrea Preston as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin James Anderson as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Robin James Anderson as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Registration of charge 043408850011, created on Sep 02, 2020 | 14 pages | MR01 | ||
Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on Jul 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 23 pages | AA | ||
Satisfaction of charge 043408850006 in full | 3 pages | MR04 | ||
Registration of charge 043408850010, created on Jun 05, 2019 | 27 pages | MR01 | ||
Registration of charge 043408850009, created on May 17, 2019 | 23 pages | MR01 | ||
Registration of charge 043408850008, created on May 17, 2019 | 11 pages | MR01 | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BREMSEN TECHNIK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Brian Reginald | Director | Easton Way Colburn DL9 4GA Catterick Garrison Unit 6 North Yorkshire England | England | British | Company Director | 23267670001 | ||||
| ANDERSON, Robin James | Secretary | Colburn DL9 4GA Catterick Garrison Unit 6, Easton Way North Yorkshire United Kingdom | 193634750001 | |||||||
| DUFF, Michael | Secretary | Easton Way Colburn DL9 4GA Catterick Garrison Unit 6 North Yorkshire England | 188814620001 | |||||||
| SUTTER, Lesley Sheila | Secretary | Moorfield Cotherstone DL12 9PJ Barnard Castle County Durham | British | Company Secretary | 79628150001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| ANDERSON, Robin James | Director | Colburn DL9 4GA Catterick Garrison Unit 6, Easton Way North Yorkshire United Kingdom | England | British | Director | 166142570001 | ||||
| DUFF, Michael | Director | Easton Way Colburn DL9 4GA Catterick Garrison Unit 6 North Yorkshire England | England | British | Finance Director | 188806460001 | ||||
| PRESTON, Andrea | Director | Station Road Brompton On Swale DL10 7SN Richmond Bremsen Technik House England | England | English | Accountant | 163607670001 | ||||
| SUTTER, Michael John | Director | Moorfield Cotherstone DL12 9PJ Barnard Castle County Durham | United Kingdom | British | Company Director | 65431570001 | ||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of BREMSEN TECHNIK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bremsen Technik Holdings Ltd | Apr 06, 2016 | Easton Way Colburn DL9 4GA Catterick Garrison Unit 6 England | No | ||||||||||
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Natures of Control
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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