KNORR-BREMSE INVESTMENT (UK) LIMITED

Q: What is the latest filing for KNORR-BREMSE INVESTMENT (UK) LIMITED?

The latest filing was on 02/12/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03965122

Incorporation date

31/03/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2000)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2025

Application to strike the company off the register

View PDF (3 pages)

01/09/2025

Solvency Statement dated 22/08/25

View PDF (1 pages)

01/09/2025

Statement of capital on 2025-09-01

View PDF (3 pages)

01/09/2025

Statement by Directors

View PDF (1 pages)

29/08/2025

Resolutions

View PDF (1 pages)

27/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/08/2025

Termination of appointment of Harald Schneider as a director on 2025-08-08

View PDF (1 pages)

11/08/2025

Termination of appointment of Mario Beinert as a director on 2025-08-08

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/05/2023

Appointment of Mr Mark Andrew Carrol as a director on 2023-05-11

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

01/04/2022

Appointment of Mr Mario Beinert as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Mark Christopher Cleobury as a director on 2022-03-31

View PDF (1 pages)

25/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Mr Mark Christopher Cleobury as a director on 2019-12-18

View PDF (2 pages)

18/12/2019

Termination of appointment of Nicolas Lange as a director on 2019-12-18

View PDF (1 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/04/2018

Termination of appointment of Mark Christopher Cleobury as a director on 2018-04-04

View PDF (1 pages)

04/04/2018

Appointment of Dr Nicolas Lange as a director on 2018-04-04

View PDF (2 pages)

21/11/2017

Appointment of Mr Mark Christopher Cleobury as a director on 2017-09-04

View PDF (2 pages)

30/10/2017

Termination of appointment of Rolf Haerdi as a director on 2017-09-04

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

11/04/2017

Appointment of Mr Mark Carrol as a secretary on 2017-04-07

View PDF (2 pages)

11/04/2017

Termination of appointment of Richard Briere as a secretary on 2017-04-07

View PDF (1 pages)

15/12/2016

Appointment of Mr Harald Schneider as a director on 2016-12-08

View PDF (2 pages)

15/12/2016

Appointment of Mr Rolf Haerdi as a director on 2016-12-08

View PDF (2 pages)

08/12/2016

Termination of appointment of Martin Lange as a director on 2016-12-08

View PDF (1 pages)

08/12/2016

Termination of appointment of Harald Jessen as a director on 2016-12-08

View PDF (1 pages)

08/12/2016

Appointment of Mr Paul Goodhand as a director on 2016-12-08

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

14/07/2016

Termination of appointment of Rolf Haerdi as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Appointment of Dr Martin Lange as a director on 2016-07-14

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

01/04/2014

Termination of appointment of Uwe Heinrich as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Harald Jessen as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Mark Fletcher as a secretary

View PDF (1 pages)

06/01/2014

Appointment of Mr Richard Briere as a secretary

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

12/02/2013

Appointment of Mark Fletcher as a secretary

View PDF (2 pages)

07/02/2013

Termination of appointment of Stephen Thomas as a secretary

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

18/06/2012

Termination of appointment of Frank Gropengiesser as a director

View PDF (2 pages)

18/06/2012

Appointment of Rolf Haerdi as a director

View PDF (3 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2011

Secretary's details changed for Mr Stephen Thomas on 2011-04-08

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/07/2010

Termination of appointment of Paul Johnson as a secretary

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Uwe Heinrich on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for Stephen Thomas on 2010-04-08

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

05/06/2009

Director appointed uwe heinrich

View PDF (2 pages)

05/06/2009

Secretary appointed stephen thomas

View PDF (2 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

09/03/2009

Appointment terminated director jan nonnenkamp

View PDF (1 pages)

13/02/2009

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

04/02/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

20/01/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

10/03/2005

Registered office changed on 10/03/05 from: westinghouse brakes uk LIMITED foundry lane chippenham wiltshire SN15 1JB

View PDF (1 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

19/03/2002

Registered office changed on 19/03/02 from: po box 74 foundry lane chippenham wiltshire SN15 1HY

View PDF (1 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/03/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

08/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

07/11/2000

Registered office changed on 07/11/00 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

KNORR-BREMSE INVESTMENT (UK) LIMITED has not submitted financial statements

KNORR-BREMSE INVESTMENT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KNORR-BREMSE INVESTMENT (UK) LIMITED

KNORR-BREMSE INVESTMENT (UK) LIMITED is an(a) Dissolved company incorporated on 31/03/2000 with the registered office located at Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire SN12 6TL. 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 KNORR-BREMSE INVESTMENT (UK) LIMITED?

KNORR-BREMSE INVESTMENT (UK) LIMITED is currently Dissolved. It was registered on 31/03/2000 and dissolved on 02/12/2025.

Where is KNORR-BREMSE INVESTMENT (UK) LIMITED located?

KNORR-BREMSE INVESTMENT (UK) LIMITED is registered at Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire SN12 6TL.

What does KNORR-BREMSE INVESTMENT (UK) LIMITED do?

KNORR-BREMSE INVESTMENT (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KNORR-BREMSE INVESTMENT (UK) LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.