BREMONT CONSTRUCTION LIMITED
Overview
| Company Name | BREMONT CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08551601 |
| 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 BREMONT CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BREMONT CONSTRUCTION LIMITED located?
| Registered Office Address | 9 Langtons Court Sun Lane SO24 9UE Alresford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREMONT CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALKIN VENTURES LIMITED | May 09, 2018 | May 09, 2018 |
| THE FINANCE BUREAU LIMITED | May 31, 2013 | May 31, 2013 |
What are the latest accounts for BREMONT CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BREMONT CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for BREMONT CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 9 Langtons Court Sun Lane Alresford SO24 9UE on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Selby Stewart on May 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Selby Christopher Spencer Stewart as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 109 C/O Goldwyns 109 Baker Street London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Selby Stewart on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Selby Christopher Spencer Stewart as a person with significant control on Apr 26, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 13 David Mews London W1U 6EQ to 109 C/O Goldwyns 109 Baker Street London W1U 6RP on Feb 08, 2019 | 1 pages | AD01 | ||||||||||
Notification of Selby Christopher Spencer Stewart as a person with significant control on Aug 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Martin Andrew Myers as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Andrew Myers as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BREMONT CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Selby | Director | Wood Lane DY12 2QU Heightington Highfield Jennings Worcestershire United Kingdom | United Kingdom | British | Company Director | 141116180002 | ||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 | ||||
| MYERS, Martin Andrew | Director | David Mews W1U 6EQ London 13 | United Kingdom | British | Accountant | 51188610002 | ||||
| MYERS, Martin Andrew | Director | David Mews W1U 6EQ London 13 Uk | United Kingdom | British | Accountant | 51188610002 |
Who are the persons with significant control of BREMONT CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Selby Christopher Spencer Stewart | Aug 01, 2018 | Wood Lane DY12 2QU Heightington Highfield Jennings Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Andrew Myers | Apr 06, 2016 | David Mews W1U 6EQ London 13 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0