BREMSEN TECHNIK (UK) LIMITED

Key Data

Status

Active

Company No.

04340885

Incorporation date

14/12/2001

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2001)

10/03/2026

Satisfaction of charge 043408850011 in full

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10/11/2025

Confirmation statement made on 2025-11-09 with no updates

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04/11/2025

Full accounts made up to 2025-01-31

View PDF (27 pages)

13/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

30/10/2024

Full accounts made up to 2024-01-31

View PDF (26 pages)

05/03/2024

Registration of charge 043408850012, created on 2024-03-01

View PDF (14 pages)

29/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2023-01-31

View PDF (25 pages)

16/02/2023

Full accounts made up to 2022-01-31

View PDF (26 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

12/01/2022

Full accounts made up to 2021-01-31

View PDF (26 pages)

29/06/2021

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

View PDF (1 pages)

28/06/2021

Full accounts made up to 2020-01-31

View PDF (25 pages)

21/04/2021

Satisfaction of charge 043408850007 in full

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 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 secretary on 2020-09-30

View PDF (1 pages)

23/10/2020

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

View PDF (1 pages)

10/09/2020

Registration of charge 043408850011, created on 2020-09-02

View PDF (14 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)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-01-31

View PDF (23 pages)

17/07/2019

Satisfaction of charge 043408850006 in full

View PDF (3 pages)

05/06/2019

Registration of charge 043408850010, created on 2019-06-05

View PDF (27 pages)

20/05/2019

Registration of charge 043408850009, created on 2019-05-17

View PDF (23 pages)

20/05/2019

Registration of charge 043408850008, created on 2019-05-17

View PDF (11 pages)

04/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

31/10/2018

Full accounts made up to 2018-01-31

View PDF (22 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

31/10/2017

Full accounts made up to 2017-01-31

View PDF (22 pages)

12/06/2017

Registration of charge 043408850007, created on 2017-06-07

View PDF (5 pages)

08/06/2017

Registration of charge 043408850006, created on 2017-06-08

View PDF (9 pages)

31/05/2017

Satisfaction of charge 043408850005 in full

View PDF (1 pages)

25/05/2017

Satisfaction of charge 043408850004 in full

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (22 pages)

24/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

27/08/2015

Accounts for a medium company made up to 2015-01-31

View PDF (18 pages)

05/02/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

22/12/2014

Appointment of Mr Robin James Anderson as a secretary on 2014-12-05

View PDF (2 pages)

22/12/2014

Appointment of Mr Robin James Anderson as a director on 2014-12-05

View PDF (2 pages)

22/12/2014

Termination of appointment of Michael Duff as a secretary on 2014-12-05

View PDF (1 pages)

22/12/2014

Termination of appointment of Michael Duff as a director on 2014-12-05

View PDF (1 pages)

24/06/2014

Appointment of Mr Michael Duff as a secretary

View PDF (2 pages)

24/06/2014

Termination of appointment of Michael Sutter as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Lesley Sutter as a secretary

View PDF (1 pages)

24/06/2014

Director's details changed for Mr Brian Reginald Hall on 2014-06-17

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24/06/2014

Appointment of Mr Michael Duff as a director

View PDF (2 pages)

28/04/2014

Accounts for a medium company made up to 2014-01-31

View PDF (19 pages)

28/02/2014

Registration of charge 043408850005

View PDF (16 pages)

26/02/2014

Registration of charge 043408850004

View PDF (10 pages)

15/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

10/06/2013

Accounts for a medium company made up to 2013-01-31

View PDF (20 pages)

24/05/2013

Satisfaction of charge 2 in full

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24/05/2013

Satisfaction of charge 3 in full

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16/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

10/07/2012

Accounts for a small company made up to 2012-01-31

View PDF (9 pages)

18/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

06/01/2012

Resolutions

View PDF (3 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 3

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08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-15

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12/07/2011

Statement of capital following an allotment of shares on 2011-06-15

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13/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

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19/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

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21/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

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21/12/2009

Director's details changed for Michael John Sutter on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Brian Reginald Hall on 2009-12-21

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

06/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

19/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

17/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

18/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

20/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

29/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

03/06/2004

Registered office changed on 03/06/04 from: 2 mercury road gallowfields trading estate richmond north yorkshire DL10 4TQ

View PDF (1 pages)

30/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

10/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

07/03/2002

Registered office changed on 07/03/02 from: moorfield cotherstone barnard castle county durham DL12 9PJ

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

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03/01/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

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20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Accounting reference date extended from 31/12/02 to 31/01/03

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20/12/2001

Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

20/12/2001

Ad 14/12/01--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

20/12/2001

Ad 14/12/01--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (1 pages)

14/12/2001

Incorporation

View PDF (12 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

09/11/2026

Last change occurred

31/01/2025

Accounts

Full

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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/12/2001 - 14/12/2001	5687
Anderson, Robin James	Secretary	05/12/2014 - 30/09/2020	-
Online Nominees Limited	Director	14/12/2001 - 14/12/2001	1462
Preston, Andrea	Director	13/11/2020 - 31/05/2021	10
Anderson, Robin James	Director	05/12/2014 - 30/09/2020	32

Persons with Significant Control

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

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11122427

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About BREMSEN TECHNIK (UK) LIMITED

BREMSEN TECHNIK (UK) LIMITED is an(a) Active company incorporated on 14/12/2001 with the registered office located at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN. There is currently 1 active director 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 (UK) LIMITED?

BREMSEN TECHNIK (UK) LIMITED is currently Active. It was registered on 14/12/2001 .

Where is BREMSEN TECHNIK (UK) LIMITED located?

BREMSEN TECHNIK (UK) LIMITED is registered at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN.

What does BREMSEN TECHNIK (UK) LIMITED do?

BREMSEN TECHNIK (UK) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BREMSEN TECHNIK (UK) LIMITED?

The latest filing was on 10/03/2026: Satisfaction of charge 043408850011 in full.