BREMAD LTD

Key Data

Status

Active

Company No.

09793205

Incorporation date

24/09/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

30/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/10/2024

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 72-73 Bartholomew Street Newbury Berkshire RG14 5DU on 2024-10-10

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (6 pages)

21/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (18 pages)

21/09/2024

Resolutions

View PDF (1 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (18 pages)

21/09/2024

Resolutions

View PDF (1 pages)

12/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (5 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

07/09/2021

Change of details for Mr Roger Miles Davies as a person with significant control on 2021-03-17

View PDF (2 pages)

07/09/2021

Change of details for Mrs Elaine Davies as a person with significant control on 2021-03-17

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/03/2021

Director's details changed for Mrs Elaine Davies on 2021-03-17

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Roger Miles Davies on 2021-03-17

View PDF (2 pages)

29/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-29

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

11/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

14/07/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (8 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

22/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (3 pages)

22/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (3 pages)

22/01/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

22/01/2016

Registered office address changed from 72 Bartholomew Street Newbury Berkshire RG14 5DU England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2016-01-22

View PDF (1 pages)

24/09/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
434.72K
-
0.00
264.43K
-

2022
0
594.69K
-
0.00
424.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Elaine	Director	24/09/2015 - Present	3
Davies, Roger Miles	Director	24/09/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BREMAD LTD

BREMAD LTD is an(a) Active company incorporated on 24/09/2015 with the registered office located at 72-73 Bartholomew Street, Newbury, Berkshire RG14 5DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREMAD LTD?

BREMAD LTD is currently Active. It was registered on 24/09/2015 .

Where is BREMAD LTD located?

BREMAD LTD is registered at 72-73 Bartholomew Street, Newbury, Berkshire RG14 5DU.

What does BREMAD LTD do?

BREMAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BREMAD LTD?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-23 with no updates.