BREMSEN TECHNIK HOLDINGS LTD
BREMSEN TECHNIK HOLDINGS LTD is an active private limited company, incorporated on 25 October 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Richmond. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. BREMSEN TECHNIK HOLDINGS LTD has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 08748683 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/10/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BREMSEN TECHNIK HOUSE STATION ROAD |
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| Address Line 2 | BROMPTON ON SWALE |
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| Post Town | RICHMOND |
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| Country | ENGLAND |
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| Postcode | DL10 7SN |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 13/12/2024 |
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| Last Made Up Date | 29/11/2023 |
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Return
| Next Due Date | 22/11/2016 |
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| Last Made Up Date | 25/10/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BREMSEN TECHNIK HOLDINGS LTD
Directors
(The company's officers)
MR BRIAN REGINALD HALL
(~65 year old British national)
UNIT 6 EASTON WAY, COLBORN, NORTH YORKSHIRE, DL9 4GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2013
MR LUTFU KUCUK
(~56 year old Turkish national)
BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND, DL10 7SN, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in TURKEY
Appointed on 14/10/2020
MRS JANE LOUISE HALL
UNIT 6, EASTON WAY COLBURN, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4GA, UNITED KINGDOM
Appointed on 10/09/2014
Shareholders
(Persons of Significant Control)
Mr Brian Reginald Hall
(~65 year old British national)
Unit 6, Easton Way, Colburn, Catterick Garrison, DL9 4GA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DL10 7SN
Other companies with registered offices in DL10 7SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
