BREMHILL LIMITED
TENBURY WELLS PERCIVAL ASSET MANAGEMENT LIMITED

Hellopages » Shropshire » Shropshire » WR15 8NB

Company number 03474744
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address WOOD FARM, BORASTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BREMHILL LIMITED are www.bremhill.co.uk, and www.bremhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Church Stretton Rail Station is 17.3 miles; to Colwall Rail Station is 19.8 miles; to Hereford Rail Station is 20.4 miles; to Ledbury Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bremhill Limited is a Private Limited Company. The company registration number is 03474744. Bremhill Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Bremhill Limited is Wood Farm Boraston Tenbury Wells Worcestershire Wr15 8nb. The company`s financial liabilities are £51.1k. It is £-83.62k against last year. The cash in hand is £4.15k. It is £-4.41k against last year. And the total assets are £54.08k, which is £-81.48k against last year. PINCKNEY, Charles William is a Director of the company. SCOTT, Belinda is a Director of the company. Secretary HAMPSON, Alan Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TALBOT WILLIAMS, Simon Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


bremhill Key Finiance

LIABILITIES £51.1k
-63%
CASH £4.15k
-52%
TOTAL ASSETS £54.08k
-61%
All Financial Figures

Current Directors

Director
PINCKNEY, Charles William
Appointed Date: 02 December 1997
62 years old

Director
SCOTT, Belinda
Appointed Date: 01 March 2009
89 years old

Resigned Directors

Secretary
HAMPSON, Alan Peter
Resigned: 01 December 2009
Appointed Date: 02 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Director
TALBOT WILLIAMS, Simon Anthony
Resigned: 11 April 2008
Appointed Date: 10 April 2008
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Charles William Pinckney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BREMHILL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

09 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 59 more events
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned
10 Dec 1997
New secretary appointed
10 Dec 1997
New director appointed
02 Dec 1997
Incorporation

BREMHILL LIMITED Charges

25 February 1998
A standard security dated 09/02/98 which was presented for registration in scotland on 25/02/98
Delivered: 3 March 1998
Status: Satisfied on 10 September 2010
Persons entitled: Woolwich PLC
Description: Property k/a 13 abercromby place edinburgh.
9 February 1998
Floating charge
Delivered: 26 February 1998
Status: Satisfied on 10 September 2010
Persons entitled: Woolwich PLC
Description: The whole of the property (including uncalled capital)…