Bremsen Technik (UK) Limited

Company Name	Bremsen Technik (UK) Limited
Director	Brian Reginald Hall
Company Status	Active
Company Number	04340885
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Brian Reginald Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA

Director Name	Mr Michael John Sutter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Cotherstone Barnard Castle County Durham DL12 9PJ

Secretary Name	Lesley Sheila Sutter
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Secretary
Correspondence Address	Moorfield Cotherstone Barnard Castle County Durham DL12 9PJ

Director Name	Mr Michael Duff
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA

Secretary Name	Mr Michael Duff
Status	Resigned
Appointed	17 June 2014(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 2014)
Role	Company Director
Correspondence Address	Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA

Director Name	Mr Robin James Anderson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA

Secretary Name	Mr Robin James Anderson
Status	Resigned
Appointed	05 December 2014(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Unit 6, Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA

Director Name	Ms Andrea Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2020(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	racepads.co.uk
Telephone	01748 831200
Telephone region	Richmond

Location

Registered Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Bremsen Technik Holdings LTD 98.04% Ordinary
1 at £1	Bremsen Technik Holdings LTD 0.98% Ordinary B
1 at £1	Celerity Systems LTD 0.98% Ordinary A

Financials

Year	2014
Turnover	£14,113,351
Net Worth	£2,841,101
Cash	£698,422
Current Liabilities	£2,429,990

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

17 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
7 June 2017	Delivered on: 12 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 June 2017	Delivered on: 8 June 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 February 2014	Delivered on: 28 February 2014 Persons entitled: Celerity Systems Limited Classification: A registered charge Particulars: The debtor charges to the creditor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future by way of fixed charge:. (A) all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the debtor;. (B) all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land;. (C) the benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled;. (D) all plant and machinery owned by the debtor and its interest in any plant and machinery in its possession;. (E) all shares held by it and/or any nominee on its behalf and all related rights;. (F) all benefits in respect of the insurances including all claims and the refund of any premiums;. (G) its rights under the appointment of any managing agent of any of the properties;. (H) all of its book debts;. (I) all of its other debts, and prepayments, the proceeds of the same and all monies due and owing to it;. (J) the full benefit of all security interests, collateral instruments and other rights relating to any of the foregoing;. (K) all its goodwill and uncalled capital from time to time; and. (L) the benefit of all authorisations held in connection with its business or the use of any charged assets and the right to recover and receive all compensation which may be payable to it in respect of such authorisations or the charged assets.. The debtor charges to the creditor as a continuing security for the payment and discharge of the secured liabilities by way of floating charge all its undertaking, property, rights and assets whatsoever and wheresoever both present and future, other than any property, rights or assets from time to time effectively charged by way of fixed charge pursuant to clause 3.1(fixed charge).. Notification of addition to or amendment of charge. Outstanding
21 February 2014	Delivered on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2020	Delivered on: 10 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 June 2019	Delivered on: 5 June 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 December 2011	Delivered on: 4 January 2012 Satisfied on: 24 May 2013 Persons entitled: Brian Reginald Hall Classification: Debenture Secured details: Â£975,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second charges over f/h and l/h property, stocks and shares, book and other debts, goodwill and intellectual property rights and all other property and assets. Fully Satisfied
23 December 2011	Delivered on: 4 January 2012 Satisfied on: 24 May 2013 Persons entitled: Michael John Sutter Classification: Debenture Secured details: Â£975,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First charges over f/h and l/h property, stocks and shares, book and other debts, goodwill and intellectual property rights and all other property and assets. Fully Satisfied
7 October 2003	Delivered on: 23 October 2003 Satisfied on: 2 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 March 2024	Registration of charge 043408850012, created on 1 March 2024 (14 pages)
29 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
3 November 2023	Full accounts made up to 31 January 2023 (25 pages)
16 February 2023	Full accounts made up to 31 January 2022 (26 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
12 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
12 January 2022	Full accounts made up to 31 January 2021 (26 pages)
29 June 2021	Termination of appointment of Andrea Preston as a director on 31 May 2021 (1 page)
28 June 2021	Full accounts made up to 31 January 2020 (25 pages)
21 April 2021	Satisfaction of charge 043408850007 in full (1 page)
11 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
13 November 2020	Appointment of Ms Andrea Preston as a director on 13 November 2020 (2 pages)
23 October 2020	Termination of appointment of Robin James Anderson as a director on 30 September 2020 (1 page)
23 October 2020	Termination of appointment of Robin James Anderson as a secretary on 30 September 2020 (1 page)
10 September 2020	Registration of charge 043408850011, created on 2 September 2020 (14 pages)
24 July 2020	Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 January 2019 (23 pages)
17 July 2019	Satisfaction of charge 043408850006 in full (3 pages)
5 June 2019	Registration of charge 043408850010, created on 5 June 2019 (27 pages)
20 May 2019	Registration of charge 043408850008, created on 17 May 2019 (11 pages)
20 May 2019	Registration of charge 043408850009, created on 17 May 2019 (23 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 January 2018 (22 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 January 2017 (22 pages)
31 October 2017	Full accounts made up to 31 January 2017 (22 pages)
12 June 2017	Registration of charge 043408850007, created on 7 June 2017 (5 pages)
12 June 2017	Registration of charge 043408850007, created on 7 June 2017 (5 pages)
8 June 2017	Registration of charge 043408850006, created on 8 June 2017 (9 pages)
8 June 2017	Registration of charge 043408850006, created on 8 June 2017 (9 pages)
31 May 2017	Satisfaction of charge 043408850005 in full (1 page)
31 May 2017	Satisfaction of charge 043408850005 in full (1 page)
25 May 2017	Satisfaction of charge 043408850004 in full (1 page)
25 May 2017	Satisfaction of charge 043408850004 in full (1 page)
25 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 November 2016	Full accounts made up to 31 January 2016 (22 pages)
4 November 2016	Full accounts made up to 31 January 2016 (22 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 102 (6 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 102 (6 pages)
27 August 2015	Accounts for a medium company made up to 31 January 2015 (18 pages)
27 August 2015	Accounts for a medium company made up to 31 January 2015 (18 pages)
5 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 102 (6 pages)
5 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 102 (6 pages)
22 December 2014	Termination of appointment of Michael Duff as a secretary on 5 December 2014 (1 page)
22 December 2014	Termination of appointment of Michael Duff as a secretary on 5 December 2014 (1 page)
22 December 2014	Appointment of Mr Robin James Anderson as a secretary on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Michael Duff as a director on 5 December 2014 (1 page)
22 December 2014	Termination of appointment of Michael Duff as a director on 5 December 2014 (1 page)
22 December 2014	Appointment of Mr Robin James Anderson as a secretary on 5 December 2014 (2 pages)
22 December 2014	Appointment of Mr Robin James Anderson as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Michael Duff as a director on 5 December 2014 (1 page)
22 December 2014	Appointment of Mr Robin James Anderson as a secretary on 5 December 2014 (2 pages)
22 December 2014	Appointment of Mr Robin James Anderson as a director on 5 December 2014 (2 pages)
22 December 2014	Appointment of Mr Robin James Anderson as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Michael Duff as a secretary on 5 December 2014 (1 page)
24 June 2014	Termination of appointment of Lesley Sutter as a secretary (1 page)
24 June 2014	Director's details changed for Mr Brian Reginald Hall on 17 June 2014 (2 pages)
24 June 2014	Appointment of Mr Michael Duff as a secretary (2 pages)
24 June 2014	Termination of appointment of Lesley Sutter as a secretary (1 page)
24 June 2014	Termination of appointment of Michael Sutter as a director (1 page)
24 June 2014	Appointment of Mr Michael Duff as a director (2 pages)
24 June 2014	Termination of appointment of Michael Sutter as a director (1 page)
24 June 2014	Appointment of Mr Michael Duff as a secretary (2 pages)
24 June 2014	Appointment of Mr Michael Duff as a director (2 pages)
24 June 2014	Director's details changed for Mr Brian Reginald Hall on 17 June 2014 (2 pages)
28 April 2014	Accounts for a medium company made up to 31 January 2014 (19 pages)
28 April 2014	Accounts for a medium company made up to 31 January 2014 (19 pages)
28 February 2014	Registration of charge 043408850005 (16 pages)
28 February 2014	Registration of charge 043408850005 (16 pages)
26 February 2014	Registration of charge 043408850004 (10 pages)
26 February 2014	Registration of charge 043408850004 (10 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 102 (6 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 102 (6 pages)
10 June 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
10 June 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
24 May 2013	Satisfaction of charge 3 in full (1 page)
24 May 2013	Satisfaction of charge 2 in full (1 page)
24 May 2013	Satisfaction of charge 3 in full (1 page)
24 May 2013	Satisfaction of charge 2 in full (1 page)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
10 July 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
2 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Michael John Sutter on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Brian Reginald Hall on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael John Sutter on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Brian Reginald Hall on 21 December 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
18 December 2006	Return made up to 14/12/06; full list of members (2 pages)
18 December 2006	Return made up to 14/12/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
20 December 2005	Return made up to 14/12/05; full list of members (2 pages)
20 December 2005	Return made up to 14/12/05; full list of members (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
29 December 2004	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
29 December 2004	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
3 June 2004	Registered office changed on 03/06/04 from: 2 mercury road gallowfields trading estate richmond north yorkshire DL10 4TQ (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 2 mercury road gallowfields trading estate richmond north yorkshire DL10 4TQ (1 page)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
7 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
7 March 2002	Registered office changed on 07/03/02 from: moorfield cotherstone barnard castle county durham DL12 9PJ (1 page)
7 March 2002	Registered office changed on 07/03/02 from: moorfield cotherstone barnard castle county durham DL12 9PJ (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
20 December 2001	Ad 14/12/01--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
20 December 2001	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
20 December 2001	Resolutions RES ‐ (1 page)
20 December 2001	Ad 14/12/01--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Ad 14/12/01--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Ad 14/12/01--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
14 December 2001	Incorporation (12 pages)
14 December 2001	Incorporation (12 pages)

Bremsen Technik (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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