Company Information for BREMER COFFEE MACHINES LIMITED
Unit B2 Ivinghoe Business Centre, Blackburn Road Houghton Regis, Dunstable, BEDFORDSHIRE, LU5 5BQ,
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Company Registration Number
04756380
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BREMER COFFEE MACHINES LIMITED | |
Legal Registered Office | |
Unit B2 Ivinghoe Business Centre Blackburn Road Houghton Regis Dunstable BEDFORDSHIRE LU5 5BQ Other companies in LU5 | |
Company Number | 04756380 | |
---|---|---|
Company ID Number | 04756380 | |
Date formed | 2003-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-11 03:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LEONARD POGSON |
||
PAUL LEONARD POGSON |
||
SHARON POGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RHYS WILLIAMS |
Company Secretary | ||
TUDOR LLOYD WILLIAMS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATER COVER SERVICE LIMITED | Director | 1999-04-07 | CURRENT | 1999-04-07 | Active | |
CATER COVER SERVICE LIMITED | Director | 1999-04-07 | CURRENT | 1999-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Termination of appointment of Paul Leonard Pogson on 2022-08-04 | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD POGSON | ||
CESSATION OF PAUL LEONARD POGSON AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD POGSON on 2021-07-05 | |
PSC04 | Change of details for Mr Paul Leonard Pogson as a person with significant control on 2021-07-05 | |
CH01 | Director's details changed for Mr Paul Leonard Pogson on 2021-07-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD POGSON on 2013-11-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON POGSON / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD POGSON / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON POGSON / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD POGSON / 29/11/2013 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/13 FROM Unit D2 Ivinghoe Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5BQ | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON POGSON / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD POGSON / 07/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 17 BROOM HALL OXSHOTT LEATHERHEAD SURREY KT22 0JZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRIPHASE SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-09-30 | £ 15,759 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 2,560 |
Creditors Due Within One Year | 2012-09-30 | £ 2,560 |
Creditors Due Within One Year | 2011-09-30 | £ 2,623 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREMER COFFEE MACHINES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 15,763 |
Cash Bank In Hand | 2012-09-30 | £ 16,492 |
Cash Bank In Hand | 2012-09-30 | £ 16,492 |
Cash Bank In Hand | 2011-09-30 | £ 17,382 |
Current Assets | 2013-09-30 | £ 15,763 |
Current Assets | 2012-09-30 | £ 26,503 |
Current Assets | 2012-09-30 | £ 26,503 |
Current Assets | 2011-09-30 | £ 27,486 |
Debtors | 2012-09-30 | £ 10,011 |
Debtors | 2012-09-30 | £ 10,011 |
Debtors | 2011-09-30 | £ 10,104 |
Shareholder Funds | 2013-09-30 | £ 0 |
Shareholder Funds | 2012-09-30 | £ 25,097 |
Shareholder Funds | 2012-09-30 | £ 25,097 |
Shareholder Funds | 2011-09-30 | £ 26,402 |
Tangible Fixed Assets | 2012-09-30 | £ 1,154 |
Tangible Fixed Assets | 2012-09-30 | £ 1,154 |
Tangible Fixed Assets | 2011-09-30 | £ 1,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BREMER COFFEE MACHINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |