BREMSEN TECHNIK HOLDINGS LTD

Key Data

Status

Active

Company No.

08748683

Incorporation date

25/10/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

04/11/2025

Group of companies' accounts made up to 2025-01-31

View PDF (40 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (35 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

03/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (34 pages)

16/02/2023

Group of companies' accounts made up to 2022-01-31

View PDF (36 pages)

01/02/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

12/01/2022

Group of companies' accounts made up to 2021-01-31

View PDF (37 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (6 pages)

29/06/2021

Termination of appointment of Andrea Preston as a director on 2021-05-31

View PDF (1 pages)

28/06/2021

Group of companies' accounts made up to 2020-01-31

View PDF (37 pages)

13/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

13/11/2020

Appointment of Mr Lutfu Kucuk as a director on 2020-10-14

View PDF (2 pages)

13/11/2020

Appointment of Ms Andrea Preston as a director on 2020-11-13

View PDF (2 pages)

23/10/2020

Termination of appointment of Robin James Anderson as a director on 2020-09-30

View PDF (1 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

09/10/2020

Change of share class name or designation

View PDF (2 pages)

09/10/2020

Statement by Directors

View PDF (1 pages)

09/10/2020

Statement of capital on 2020-10-09

View PDF (4 pages)

09/10/2020

Solvency Statement dated 23/09/20

View PDF (1 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (13 pages)

09/10/2020

Resolutions

View PDF (3 pages)

24/07/2020

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 2020-07-24

View PDF (1 pages)

22/01/2020

Registration of charge 087486830004, created on 2020-01-16

View PDF (16 pages)

21/01/2020

Satisfaction of charge 087486830001 in full

View PDF (1 pages)

08/01/2020

Satisfaction of charge 087486830002 in full

View PDF (1 pages)

18/11/2019

Memorandum and Articles of Association

View PDF (32 pages)

18/11/2019

Resolutions

View PDF (5 pages)

06/11/2019

Resolutions

View PDF (6 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (4 pages)

01/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

31/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (28 pages)

20/05/2019

Registration of charge 087486830003, created on 2019-05-17

View PDF (23 pages)

29/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

31/10/2017

Audited abridged accounts made up to 2017-01-31

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

07/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (24 pages)

31/05/2016

Appointment of Mr Robin James Anderson as a director on 2016-05-24

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Brian Reginald Hall on 2015-10-25

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

30/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (21 pages)

08/04/2015

Previous accounting period extended from 2014-10-31 to 2015-01-31

View PDF (1 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (4 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

24/09/2014

Secretary's details changed for Mrs Jane Louise Hall on 2014-09-24

View PDF (1 pages)

24/09/2014

Appointment of Mrs Jane Louise Hall as a secretary on 2014-09-10

View PDF (2 pages)

28/02/2014

Registration of charge 087486830002

View PDF (16 pages)

26/02/2014

Registration of charge 087486830001

View PDF (10 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (3 pages)

25/10/2013

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/11/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kucuk, Lutfu	Director	14/10/2020 - Present	2
Hall, Brian Reginald	Director	25/10/2013 - Present	11
Preston, Andrea	Director	13/11/2020 - 31/05/2021	10
Anderson, Robin James	Director	24/05/2016 - 30/09/2020	32
Hall, Jane Louise	Secretary	10/09/2014 - Present	-

Persons with Significant Control

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

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04340735

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BREMSEN TECHNIK HOLDINGS LTD

BREMSEN TECHNIK HOLDINGS LTD is an(a) Active company incorporated on 25/10/2013 with the registered office located at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN. There are currently 3 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 BREMSEN TECHNIK HOLDINGS LTD?

BREMSEN TECHNIK HOLDINGS LTD is currently Active. It was registered on 25/10/2013 .

Where is BREMSEN TECHNIK HOLDINGS LTD located?

BREMSEN TECHNIK HOLDINGS LTD is registered at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN.

What does BREMSEN TECHNIK HOLDINGS LTD do?

BREMSEN TECHNIK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREMSEN TECHNIK HOLDINGS LTD?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.