| Company Name | Bremah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594762 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Name | Modeprompt Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Catherine Anne Bretherick |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 4 months (closed 18 January 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 221 Woodford Road Stockport Cheshire SK7 1QE |
| Director Name | Mr Paul Ronald Bretherick |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 4 months (closed 18 January 2022) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 221 Woodford Road Stockport Cheshire SK7 1QE |
| Secretary Name | Mr Paul Ronald Bretherick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 4 months (closed 18 January 2022) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 221 Woodford Road Stockport Cheshire SK7 1QE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bremah.co.uk |
|---|---|
| Telephone | 0161 4392956 |
| Telephone region | Manchester |
Location
| Registered Address | 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Anne Bretherick 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Ronald Bretherick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,107 |
| Cash | £230,251 |
| Current Liabilities | £14,545 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 11 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 23 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2010 | Director's details changed for Catherine Anne Bretherick on 8 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Paul Ronald Bretherick on 8 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Catherine Anne Bretherick on 8 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Catherine Anne Bretherick on 8 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Paul Ronald Bretherick on 8 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Paul Ronald Bretherick on 8 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 29 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 27 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 27 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 8 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 18 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 25 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 August 1999 | Return made up to 08/07/99; full list of members (5 pages) |
| 12 August 1999 | Return made up to 08/07/99; full list of members (5 pages) |
| 9 December 1998 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 9 December 1998 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 21 October 1998 | Company name changed modeprompt LIMITED\certificate issued on 22/10/98 (2 pages) |
| 21 October 1998 | Company name changed modeprompt LIMITED\certificate issued on 22/10/98 (2 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 October 1998 | Registered office changed on 06/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 July 1998 | Incorporation (13 pages) |
| 8 July 1998 | Incorporation (13 pages) |