Company NameBremtech Limited
DirectorsJill Pamela Bowen and Richard Bowen
Company StatusActive
Company Number04324389
CategoryPrivate Limited Company
Incorporation Date19 November 2001(22 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJill Pamela Bowen
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2001(same day as company formation)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Keepers Cottages
Keepers Drive
Rochdale
Lancashire
OL12 7RJ
Director NameMr Richard Bowen
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2001(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Keepers Cottages
Keepers Drive
Rochdale
Lancashire
OL12 7RJ
Secretary NameMr Richard Bowen
NationalityBritish
StatusCurrent
Appointed19 November 2001(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Keepers Cottages
Keepers Drive
Rochdale
Lancashire
OL12 7RJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.bremtech.co.uk

Location

Registered Address12 Moore Street
Rochdale
Lancashire
OL16 1QN
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Richard Bowen
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

1 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 November 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
23 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
4 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
27 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(5 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(5 pages)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(5 pages)
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(5 pages)
6 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(5 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(5 pages)
25 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
15 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
24 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
17 August 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
17 August 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
20 November 2009Director's details changed for Richard Bowen on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Jill Pamela Bowen on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Richard Bowen on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Richard Bowen on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Jill Pamela Bowen on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Jill Pamela Bowen on 1 October 2009 (2 pages)
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
27 July 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
27 July 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
12 December 2008Return made up to 19/11/08; full list of members (3 pages)
12 December 2008Return made up to 19/11/08; full list of members (3 pages)
22 July 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
22 July 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
1 September 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
1 September 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 January 2007Return made up to 19/11/06; full list of members (2 pages)
23 January 2007Return made up to 19/11/06; full list of members (2 pages)
19 January 2007Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
10 August 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
10 August 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
19 December 2005Return made up to 19/11/05; full list of members (7 pages)
19 December 2005Return made up to 19/11/05; full list of members (7 pages)
14 October 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 October 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
30 November 2004Return made up to 19/11/04; full list of members (7 pages)
30 November 2004Return made up to 19/11/04; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
1 November 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
3 December 2003Return made up to 19/11/03; full list of members (7 pages)
3 December 2003Return made up to 19/11/03; full list of members (7 pages)
14 July 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
14 July 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
9 February 2003Return made up to 19/11/02; full list of members (7 pages)
9 February 2003Return made up to 19/11/02; full list of members (7 pages)
11 December 2001Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
11 December 2001Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
28 November 2001Director resigned (1 page)
28 November 2001Secretary resigned (1 page)
28 November 2001Secretary resigned (1 page)
28 November 2001Director resigned (1 page)
21 November 2001New secretary appointed;new director appointed (2 pages)
21 November 2001New director appointed (2 pages)
21 November 2001New secretary appointed;new director appointed (2 pages)
21 November 2001New director appointed (2 pages)
19 November 2001Incorporation (17 pages)
19 November 2001Incorporation (17 pages)