Ltd Facts The UK company register, as filed

Register entry · No. 08748683

BREMSEN TECHNIK HOLDINGS LTD

Active Private Limited Company Incorporated 25 Oct 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2019 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND, ENGLAND, DL10 7SN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. BREMSEN TECHNIK HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2019 not published £-32,176 — — —
31 Jan 2018 not published not published £708 £1,210,466 —
31 Jan 2017 not published not published £5,073 £1,405,699 1
31 Jan 2016 * not published not published £3,263 £832,707 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Reginald Hall Director Director 25 Oct 2013 — April 1959 British · England
Lutfu Kucuk Business Person Director 14 Oct 2020 — December 1967 Turkish · Turkey
Jane Louise Hall Secretary 10 Sep 2014 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian Reginald Hall Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BREMSEN TECHNIK HOLDINGS LTD still trading?

The register shows BREMSEN TECHNIK HOLDINGS LTD as active.

What does BREMSEN TECHNIK HOLDINGS LTD do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was BREMSEN TECHNIK HOLDINGS LTD set up?

It was incorporated on 25 October 2013.

When are BREMSEN TECHNIK HOLDINGS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BREMSEN TECHNIK HOLDINGS LTD's next confirmation statement due?

By 24 November 2026.

Who runs BREMSEN TECHNIK HOLDINGS LTD?

BREMSEN TECHNIK HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House