Bremsen Technik Holdings Ltd

Active08748683 Private limited company
Incorporated
25 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lutfu Kucuk
Owned by
Brian Reginald Hall
Accounts type
Group
Region
Yorkshire
Address
Bremsen Technik House Station Road
Brompton On Swale
Richmond
DL10 7SN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kucuk, Lutfu
Director · Appointed 14 October 2020
Turkish
Born December 1967 (58)
Hall, Jane Louise
Secretary · Appointed 10 September 2014
Director · Appointed 25 October 2013
British
Born April 1959 (67)
Officer history (2 former)
31 May 2021
Resigned Preston, Andrea as Director
13 November 2020
Appointed Preston, Andrea as Director
14 October 2020
Appointed Kucuk, Lutfu as Director
30 September 2020
Resigned Anderson, Robin James as Director
24 May 2016
Appointed Anderson, Robin James as Director
10 September 2014
Appointed Hall, Jane Louise as Secretary
25 October 2013
Appointed Hall, Brian Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 January 2026
10 November 2025Confirmation statement with no updates10 November 2025
4 November 2025Group of companies' accounts31 January 2025
29 November 2024Confirmation statement with no updates29 November 2024
30 October 2024Group of companies' accounts31 January 2024
Show all recent filings

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