Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BREMSEN TECHNIK HOLDINGS LTD
Company Information for

BREMSEN TECHNIK HOLDINGS LTD

BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND, DL10 7SN,
Company Registration Number
08748683
Private Limited Company
Active

Company Overview

About Bremsen Technik Holdings Ltd
BREMSEN TECHNIK HOLDINGS LTD was founded on 2013-10-25 and has its registered office in Richmond. The organisation's status is listed as "Active". Bremsen Technik Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BREMSEN TECHNIK HOLDINGS LTD
 
Legal Registered Office
BREMSEN TECHNIK HOUSE STATION ROAD
BROMPTON ON SWALE
RICHMOND
DL10 7SN
Other companies in DL9
 
Filing Information
Company Number 08748683
Company ID Number 08748683
Date formed 2013-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 02:34:08
Primary Source:Companies House
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.

Company Officers of BREMSEN TECHNIK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JANE LOUISE HALL
 Company Secretary 2014-09-10
ROBIN JAMES ANDERSON
 Director 2016-05-24
BRIAN REGINALD HALL
 Director 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES ANDERSON WOLFCOM EUROPE LIMITED Director 2017-01-30 CURRENT 2015-11-19 Active - Proposal to Strike off
ROBIN JAMES ANDERSON BREMSEN TECHNIK REMAN LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ROBIN JAMES ANDERSON FRENOKIT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
ROBIN JAMES ANDERSON CELERITY SYSTEMS LIMITED Director 2016-05-24 CURRENT 2010-01-29 Active
ROBIN JAMES ANDERSON CELERITY SYSTEMS EUROPE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
ROBIN JAMES ANDERSON BREMSEN TECHNIK (UK) LIMITED Director 2014-12-05 CURRENT 2001-12-14 Active
ROBIN JAMES ANDERSON ARGAM LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2017-07-18
ROBIN JAMES ANDERSON TRIDENT ASSET MANAGEMENT LIMITED Director 2012-02-13 CURRENT 2010-06-17 Dissolved 2013-11-26
ROBIN JAMES ANDERSON EXETER AIRPORT HOTEL LIMITED Director 2012-02-10 CURRENT 2010-07-01 Dissolved 2014-05-06
ROBIN JAMES ANDERSON PTP INVESTMENTS LIMITED Director 2012-01-30 CURRENT 2010-01-29 Dissolved 2014-05-20
MARION HOGARTH SIVB LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-27 Dissolved 2014-09-18
BRIAN REGINALD HALL BREMSEN TECHNIK REMAN LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
BRIAN REGINALD HALL CELERITY SYSTEMS EUROPE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
BRIAN REGINALD HALL CELERITY SYSTEMS N.A. LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
BRIAN REGINALD HALL BRAKING SOLUTIONS LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
BRIAN REGINALD HALL BREMSEN TECHNIK (UK) LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2023-02-01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-01-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PRESTON
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-11-13AP01DIRECTOR APPOINTED MS ANDREA PRESTON
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES ANDERSON
2020-10-14SH0123/09/20 STATEMENT OF CAPITAL GBP 237
2020-10-09SH08Change of share class name or designation
2020-10-09SH20Statement by Directors
2020-10-09SH19Statement of capital on 2020-10-09 GBP 202
2020-10-09CAP-SSSolvency Statement dated 23/09/20
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09RES12Resolution of varying share rights or name
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087486830004
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087486830001
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087486830002
2019-11-18MEM/ARTSARTICLES OF ASSOCIATION
2019-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
2019-11-04SH0127/08/19 STATEMENT OF CAPITAL GBP 750202
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087486830003
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 202
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-05-31AP01DIRECTOR APPOINTED MR ROBIN JAMES ANDERSON
2015-10-26CH01Director's details changed for Mr Brian Reginald Hall on 2015-10-25
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 202
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-04-08AA01Previous accounting period extended from 31/10/14 TO 31/01/15
2015-01-28SH0119/01/15 STATEMENT OF CAPITAL GBP 202
2015-01-28SH0119/01/15 STATEMENT OF CAPITAL GBP 202
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE LOUISE HALL on 2014-09-24
2014-09-24AP03Appointment of Mrs Jane Louise Hall as company secretary on 2014-09-10
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087486830002
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087486830001
2014-02-12SH0124/01/14 STATEMENT OF CAPITAL GBP 200
2013-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREMSEN TECHNIK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREMSEN TECHNIK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Outstanding CELERITY SYSTEMS LIMITED
2014-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BREMSEN TECHNIK HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BREMSEN TECHNIK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREMSEN TECHNIK HOLDINGS LTD
Trademarks
We have not found any records of BREMSEN TECHNIK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREMSEN TECHNIK HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BREMSEN TECHNIK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BREMSEN TECHNIK HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREMSEN TECHNIK HOLDINGS LTD 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 BREMSEN TECHNIK HOLDINGS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DL10 7SN