BT

BREMSEN TECHNIK HOLDINGS LTD

Active

Company number 08748683

Richmond, England · Incorporated 25 October 2013

Bremsen Technik House Station Road, Brompton On Swale, Richmond, DL10 7SN, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2020

Company overview

BREMSEN TECHNIK HOLDINGS LTD is an active private limited company incorporated on 25 October 2013. It is registered in England and Wales and operates from Bremsen Technik House, Station Road, Brompton on Swale, Richmond, DL10 7SN. The company’s principal activity is that of a holding company (SIC 64209).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent set, made up to 31 January 2025, were filed on 4 November 2025. The confirmation statement dated 10 November 2025 confirms no changes to the company’s details.

The board comprises two directors: Brian Reginald Hall (British, appointed 25 October 2013), who is the sole person with significant control holding 75-100% of shares and voting rights, and Lutfu Kucuk (Turkish, appointed 14 October 2020). Jane Louise Hall acts as company secretary.

The next group accounts are due by 31 October 2026 and the next confirmation statement by 24 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Reginald Hall
Born April 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
23 September 2020
Shares allotted · 0 shares allotted
—
27 August 2019
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
24 January 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Group
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Accounts With Accounts Type Group
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Capital Name Of Class Of Shares
Capital
9 October 2020 View
Legacy
Capital
9 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2020 View
Legacy
Insolvency
9 October 2020 View
Memorandum Articles
Incorporation
9 October 2020 View
Resolution
Resolution
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Memorandum Articles
Incorporation
18 November 2019 View
Resolution
Resolution
18 November 2019 View
Resolution
Resolution
6 November 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Group
Accounts
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2015 View
Capital Allotment Shares
Capital
28 January 2015 View
Capital Allotment Shares
Capital
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Person Secretary Company With Change Date
Officers
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 February 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Incorporation Company
Incorporation
25 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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