Bremsen Technik (UK) Limited

Active04340885 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Yorkshire
Address
Bremsen Technik House Station Road
Brompton On Swale
Richmond
DL10 7SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2001
British
Born April 1959 (67)
Officer history (9 former)
31 May 2021
Resigned Preston, Andrea as Director
13 November 2020
Appointed Preston, Andrea as Director
30 September 2020
Resigned Anderson, Robin James as Secretary
30 September 2020
Resigned Anderson, Robin James as Director
5 December 2014
Resigned Duff, Michael as Secretary
5 December 2014
Appointed Anderson, Robin James as Secretary
5 December 2014
Resigned Duff, Michael as Director
5 December 2014
Appointed Anderson, Robin James as Director
17 June 2014
Resigned Sutter, Lesley Sheila as Secretary
17 June 2014
Appointed Duff, Michael as Secretary
17 June 2014
Resigned Sutter, Michael John as Director
17 June 2014
Appointed Duff, Michael as Director
14 December 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
14 December 2001
Appointed Online Nominees Limited as Corporate Director
14 December 2001
Resigned Online Nominees Limited as Corporate Director
14 December 2001
Appointed Sutter, Lesley Sheila as Secretary
14 December 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
14 December 2001
Appointed Sutter, Michael John as Director
14 December 2001
Appointed Hall, Brian Reginald as Director

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 Company
Reg. no. 08748683

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bremsen Technik (UK) Limited This company Owns 75–100% of shares
Braking Solutions Limited DissolvedOwns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates9 November 2026
8 September 2026Full accounts31 January 2026
10 March 2026Satisfaction of a charge in full
10 November 2025Confirmation statement with no updates9 November 2025
4 November 2025Full accounts31 January 2025
Show all 105 filings

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