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Company Information for BREMHILL LIMITED
WOOD FARM, BORASTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8NB,
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Company Registration Number
 03474744 Private Limited Company
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Company Overview
About Bremhill Ltd
BREMHILL LIMITED was founded on 1997-12-02 and has its registered office in Tenbury Wells. The organisation's status is listed as "Active". Bremhill Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| BREMHILL LIMITED | ||
| Legal Registered Office | ||
| WOOD FARM BORASTON TENBURY WELLS WORCESTERSHIRE WR15 8NB Other companies in WR15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03474744 | |
|---|---|---|
| Company ID Number | 03474744 | |
| Date formed | 1997-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:47:22 |
| Companies House |
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Companies with same name BREMHILL LIMITED
The following companies were found which have the same name as BREMHILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BREMHILL BRIDGE LTD | 300 Sewall Highway Coventry CV2 3NY | Active - Proposal to Strike off | Company formed on the 2021-07-06 | |
| BREMHILL CONSULTANCY LIMITED | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford HERTFORDSHIRE WD17 1HP | Active | Company formed on the 2015-01-28 | |
 |
BREMHILL DEVELOPMENT SDN. BHD. | Active | ||
| BREMHILL FARM PARTNERSHIP LP | BREMHILL HOUSE BREMHILL CALNE SN11 9HN | Active | Company formed on the 2018-05-23 | |
| BREMHILL INVESTMENTS LTD | BREMHILL HOUSE BREMHILL CALNE SN11 9HN | Active | Company formed on the 2018-03-05 | |
| BREMHILL INDUSTRIES PLC | PLUMTREE COURT LONDON EC4A 4HT | Active - Proposal to Strike off | Company formed on the 1967-11-10 | |
| BREMHILL MOWERS LIMITED | THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR | Active | Company formed on the 2003-12-01 | |
 |
BREMHILL PROPRIETARY LIMITED | Active | Company formed on the 1980-04-11 | |
| BREMHILL TRANSPORT LTD | 191 Washington Street Bradford BD8 9QP | Active - Proposal to Strike off | Company formed on the 2014-03-24 | |
| BREMHILL VIEW SOCIAL CLUB LIMITED | BREMHILL VIEW SOCIAL CLUB BREMHILL VIEW CALNE WILTSHIRE SN11 9EE | Active - Proposal to Strike off | Company formed on the 2020-10-08 |
Company Officers of BREMHILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES WILLIAM PINCKNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BELINDA SCOTT |
Director | ||
ALAN PETER HAMPSON |
Company Secretary | ||
SIMON ANTHONY TALBOT WILLIAMS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Charles William Pinckney as a person with significant control on 2018-12-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 05/04/17 TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SCOTT | |
| CH01 | Director's details changed for Charles William Pinckney on 2017-12-06 | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Slade Bottom House Wood Farm Boraston Tenbury Wells Worcestershire WR15 8NB United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM Collards 2 High Street Kingston upon Thames Surrey KT1 1EY | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CH01 | Director's details changed for Charles William Pinckney on 2011-12-02 | |
| AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charles William Pinckney on 2011-12-02 | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 02/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM PINCKNEY / 02/12/2010 | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTER ARTICLES 04/08/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA01 | CURRSHO FROM 31/05/2010 TO 05/04/2010 | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA SCOTT / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM PINCKNEY / 10/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN HAMPSON | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED BELINDA SCOTT | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON TALBOT WILLIAMS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PINCKNEY / 12/12/2008 | |
| 288a | DIRECTOR APPOINTED SIMON TALBOT WILLIAMS | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PINCKNEY / 28/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/04 | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: C/O LEE & PEMBERTONS 45 PONT STREET, LONDON SW1X 0BX | |
| 363s | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 | |
| CERTNM | COMPANY NAME CHANGED PERCIVAL ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 23/11/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BREMHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against BREMHILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of BREMHILL LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 14,532 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 19,785 |
| Creditors Due Within One Year | 2012-04-05 | £ 19,785 |
| Creditors Due Within One Year | 2011-04-05 | £ 12,020 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREMHILL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 110,375 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 207,628 |
| Cash Bank In Hand | 2012-04-05 | £ 207,628 |
| Cash Bank In Hand | 2011-04-05 | £ 215,647 |
| Current Assets | 2013-04-05 | £ 311,515 |
| Current Assets | 2012-04-05 | £ 364,906 |
| Current Assets | 2012-04-05 | £ 364,906 |
| Current Assets | 2011-04-05 | £ 398,366 |
| Debtors | 2013-04-05 | £ 94,390 |
| Debtors | 2012-04-05 | £ 50,528 |
| Debtors | 2012-04-05 | £ 50,528 |
| Shareholder Funds | 2013-04-05 | £ 298,258 |
| Shareholder Funds | 2012-04-05 | £ 346,621 |
| Shareholder Funds | 2012-04-05 | £ 346,621 |
| Shareholder Funds | 2011-04-05 | £ 388,116 |
| Tangible Fixed Assets | 2013-04-05 | £ 1,275 |
| Tangible Fixed Assets | 2012-04-05 | £ 1,500 |
| Tangible Fixed Assets | 2012-04-05 | £ 1,500 |
| Tangible Fixed Assets | 2011-04-05 | £ 1,770 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BREMHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BREMHILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BREMHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BREMHILL LIMITED | Event Date | 2012-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREMHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BREMHILL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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