Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
British Rema Processing Limited
- Incorporated
- 17 April 1980 (46 years)
- Previously known as
- British Rema Manufacturing Company Limited (until 29 May 2008)Slimlane Limited (until 31 December 1980)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2024
British
Born March 1969 (57)
Secretary · Appointed 8 February 2006
British
Director · Appointed 8 February 2006
British
Born March 1958 (68)
Director · Appointed 3 April 2000
British
Born March 1963 (63)
Officer history (8 former)
16 February 2024
24 April 2011
1 January 2008
9 March 2007
1 August 2006
8 February 2006
8 February 2006
8 February 2006
3 February 2006
Resigned Cartwright, John as Director
11 October 2005
11 October 2005
Resigned Anderson, Alexander Philip as Director
30 March 2004
Appointed Anderson, Alexander Philip as Director
3 April 2000
3 April 2000
31 December 1999
31 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05654475
Group structure 4 companies
Ownership group derived from the Companies House PSC register
British Rema Process Equipment Limited Owns 75–100% of shares
British Rema Processing Limited This company Owns 75–100% of shares
British Rema Rotary Engineering Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Secretary's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed |
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