BREMSEN TECHNIK HOLDINGS LTD - RICHMOND


Company Profile Company Filings

Overview

BREMSEN TECHNIK HOLDINGS LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BREMSEN TECHNIK HOLDINGS LTD was incorporated 10 years ago on 25/10/2013 and has the registered number: 08748683. The accounts status is GROUP and accounts are next due on 31/10/2024.

BREMSEN TECHNIK HOLDINGS LTD - RICHMOND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BREMSEN TECHNIK HOUSE STATION ROAD
RICHMOND
DL10 7SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUTFU KUCUK Dec 1967 Turkish Director 2020-10-14 CURRENT
MR BRIAN REGINALD HALL Apr 1959 British Director 2013-10-25 CURRENT
MRS JANE LOUISE HALL Secretary 2014-09-10 CURRENT
MRS ANDREA PRESTON Oct 1969 English Director 2020-11-13 UNTIL 2021-05-31 RESIGNED
MR ROBIN JAMES ANDERSON Nov 1980 British Director 2016-05-24 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Reginald Hall 2016-04-06 4/1959 Catterick Garrison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOCORE LIMITED RICHMOND ENGLAND Dissolved... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
PAGID UK LTD WEST YORKSHIR Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
TTE PENSION TRUSTEE LIMITED CLEVELAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
REMANUFACTURED SYSTEMS LIMITED RICHMOND ENGLAND Dissolved... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
TTE INTERNATIONAL LIMITED SOUTH BANK Active SMALL 85590 - Other education n.e.c.
BREMSEN TECHNIK (UK) LIMITED RICHMOND ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BRAKING SOLUTIONS LIMITED RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company
D N R COMPONENTS LIMITED RICHMOND ENGLAND Dissolved... SMALL 74990 - Non-trading company
TTE APPRENTICESHIPS LIMITED SOUTH BANK Active SMALL 85590 - Other education n.e.c.
ALCHEMY LAND LIMITED SKEGNESS ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CELERITY SYSTEMS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TTE TECHNICAL (UK) LTD. MIDDLESBROUGH ENGLAND Active SMALL 85590 - Other education n.e.c.
PVFC LIMITED STOKE-ON-TRENT Dissolved... DORMANT 93110 - Operation of sports facilities
CARMIN BLOODSTOCK LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
ARGAM LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
CELERITY SYSTEMS N.A. LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUANTECH COMPETENCE DEVELOPMENT LIMITED MIDDLESBROUGH UNITED KINGDOM Dissolved... SMALL 85590 - Other education n.e.c.
CELERITY SYSTEMS EUROPE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BREMSEN TECHNIK REMAN LIMITED RICHMOND ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Bremsen Technik Holdings Ltd - Limited company accounts 18.2 2019-11-01 31-01-2019 £35 Cash £1,377,195 equity
Bremsen Technik Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £708 Cash £1,210,466 equity
Bremsen Technik Holdings Ltd - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £5,073 Cash £1,405,699 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREMSEN TECHNIK (UK) LIMITED RICHMOND ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LEE CONSTRUCTION (LDG) LIMITED RICHMOND ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CELERITY SYSTEMS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARIE LARBY ACCOUNTANCY LTD RICHMOND ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CELERITY SYSTEMS N.A. LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESPRESSO 10 LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CELERITY SYSTEMS EUROPE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
YOUNG & SON LIMITED BROMPTON ON SWALE Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
BREMSEN TECHNIK REMAN LIMITED RICHMOND ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
LUCY PITTAWAY FINE ART LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.