BRITISH REMA PROCESS EQUIPMENT LIMITED

Overview

Company Name	BRITISH REMA PROCESS EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05556424
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH REMA PROCESS EQUIPMENT LIMITED?

Manufacture of steel drums and similar containers (25910) / Manufacturing
Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

Where is BRITISH REMA PROCESS EQUIPMENT LIMITED located?

Registered Office Address	Masters House 107 Hammersmith Road W14 0QH London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH REMA PROCESS EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
POWDER TECHNOLOGY LTD	Sep 07, 2005	Sep 07, 2005

What are the latest accounts for BRITISH REMA PROCESS EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BRITISH REMA PROCESS EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for BRITISH REMA PROCESS EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Total exemption full accounts made up to Jun 30, 2025	16 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Total exemption full accounts made up to Jun 30, 2024	15 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Appointment of Mr Anthony Goodwin as a director on Feb 16, 2024	2 pages	AP01

Oct 09, 2023	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Feb 21, 2019	Registration of charge 055564240003, created on Feb 14, 2019	25 pages	MR01

Dec 28, 2018	Total exemption full accounts made up to Jun 30, 2018	13 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 07, 2018 with updates	4 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 07, 2017 with updates	4 pages	CS01

Sep 11, 2017	Registration of charge 055564240002, created on Sep 06, 2017	5 pages	MR01

Sep 08, 2017	Registration of charge 055564240001, created on Sep 06, 2017	26 pages	MR01

Dec 14, 2016	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

Sep 27, 2016	Confirmation statement made on Sep 07, 2016 with updates	5 pages	CS01

Nov 17, 2015	Total exemption small company accounts made up to Jun 30, 2015	8 pages	AA

View All Filings

Who are the officers of BRITISH REMA PROCESS EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Anthony George Masters House 107 Hammersmith Road W14 0QH London	Jul 04, 2007		Secretary	Masters House 107 Hammersmith Road W14 0QH London		British		66859190003
CAMERON, John Deas Masters House 107 Hammersmith Road W14 0QH London	Jul 04, 2007		Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1958-3	56823670001
GOODWIN, Anthony Masters House 107 Hammersmith Road W14 0QH London	Feb 16, 2024		Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1969-3	319566550001
MCBRIDE, William Struan Masters House 107 Hammersmith Road W14 0QH London	Jul 04, 2007		Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1963-3	49516770004
BUGLER, David 11 Minster Park PR4 0BY Preston Lancashire	Sep 17, 2005	Jul 04, 2007	Secretary	11 Minster Park PR4 0BY Preston Lancashire		British		82294490001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 07, 2005	Sep 07, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BUGLER, David Minster Park Cottam PR4 0BY Preston 11	Sep 17, 2005	Jan 22, 2014	Director	Minster Park Cottam PR4 0BY Preston 11	United Kingdom	British	1962-1	82294490001
CUTHBERT, Simon Sean 37a Main Street Linton DE12 6PZ Swadlincote Derbyshire	Jul 04, 2007	Jan 01, 2008	Director	37a Main Street Linton DE12 6PZ Swadlincote Derbyshire	United Kingdom	British	1966-8	123699860001
EDWARDS, Jonathan David 62 Barrington Road WA14 1HY Altrincham Cheshire	Sep 17, 2005	Jul 04, 2007	Director	62 Barrington Road WA14 1HY Altrincham Cheshire		British	1955-4	108216460001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 07, 2005	Sep 07, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH REMA PROCESS EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rema Holdings Limited

Apr 06, 2016

107 Hammersmith Road

W14 0QH London

Masters House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05654475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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