Bremad Ltd in 13-19 London Road NEWBURY

Bremad Ltd NEWBURY

Founded in 2015, Bremad, classified under reg no. 09793205 is an active company. Currently registered at Elizabeth House RG14 1JL, Newbury the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Elaine D., Roger D.. Of them, Elaine D., Roger D. have been with the company the longest, being appointed on 24 September 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Bremad Ltd Address / Contact

Office Address	Elizabeth House
Office Address2	13-19 London Road
Town	Newbury
Post code	RG14 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09793205
Date of Incorporation	Thu, 24th Sep 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Elaine D.

Position: Director

Appointed: 24 September 2015

Roger D.

Position: Director

Appointed: 24 September 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Roger D. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Elaine D. This PSC and has 25-50% voting rights.

Roger D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Elaine D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	24 711

Balance Sheet
Cash Bank On Hand	69 322	120 609	160 708	36 762	112 777	264 430	424 889	583 726
Current Assets	75 480	142 743	174 206	44 274	116 553	269 698	429 981	597 717
Debtors	6 158	22 134	13 498	7 512	3 776	5 268	5 092	13 991
Net Assets Liabilities	24 711	84 156	104 008	192 182	287 519	434 719	594 691	718 905
Other Debtors	200	200	1 827	1 313	1 382	2 702	240	1 564
Property Plant Equipment		1 439	5 512	4 055	6 257	8 215	6 348	5 241
Cash Bank In Hand	69 322
Tangible Fixed Assets	1 470 041

Reserves/Capital
Called Up Share Capital	200
Profit Loss Account Reserve	24 511
Shareholder Funds	24 711

Other
Accumulated Depreciation Impairment Property Plant Equipment		263	1 265	2 562	3 962	5 950	7 101	8 565
Average Number Employees During Period		2	2					2
Balances Amounts Owed To Related Parties						2 120 041	2 120 041	2 120 041
Creditors	1 520 810	1 529 793	1 544 704	2 233 466	2 212 761	2 219 722	2 218 052	2 260 824
Fixed Assets	1 470 041	1 471 480	1 475 553	2 382 144	2 384 346	2 386 304	2 384 437	2 383 330
Increase From Depreciation Charge For Year Property Plant Equipment		263	1 002	1 352	1 400	1 988	1 975	1 620
Investment Property	1 470 041	1 470 041	1 470 041	2 378 089	2 378 089	2 378 089	2 378 089	2 378 089
Investment Property Fair Value Model	1 470 041	1 470 041	1 470 041	2 378 089	2 378 089	2 378 089	2 378 089
Loans Owed To Related Parties					2 120 041	2 120 041
Net Current Assets Liabilities	-1 445 330	-1 387 050	-1 370 498	-2 189 192	-2 096 208	-1 950 024	-1 788 071	-1 663 107
Nominal Value Allotted Share Capital							200	200
Number Shares Issued Fully Paid		100	100	100	200	200	200	200
Other Creditors	1 504 208	1 504 208	1 529 640	2 205 805	2 179 157	2 175 169	2 163 546	2 196 016
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							824	156
Other Disposals Property Plant Equipment							1 178	187
Other Taxation Social Security Payable	16 136	25 122	14 491	25 981	33 178	44 325	51 804	64 108
Property Plant Equipment Gross Cost		1 702	6 777	6 617	10 219	14 165	13 449	13 806
Provisions For Liabilities Balance Sheet Subtotal		274	1 047	770	619	1 561	1 675	1 318
Total Additions Including From Business Combinations Property Plant Equipment		1 702	5 075		3 602	3 946	462	544
Total Assets Less Current Liabilities	24 711	84 430	105 055	192 952	288 138	436 280	596 366	720 223
Trade Creditors Trade Payables	466	463	573	1 680	426	228	2 702	700
Trade Debtors Trade Receivables	5 958	21 934	11 671	6 199	2 394	2 566	4 852	12 427
Creditors Due Within One Year	1 520 810
Number Shares Allotted	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 470 041
Tangible Fixed Assets Cost Or Valuation	1 470 041
Additions Other Than Through Business Combinations Investment Property Fair Value Model				908 048
Disposals Decrease In Depreciation Impairment Property Plant Equipment				55
Disposals Property Plant Equipment				160

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/23 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/23 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/09/23 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/03/17 filed on: 7th, September 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/03/17 filed on: 7th, September 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (11 pages)
CH01	On 2021/03/17 director's details were changed filed on: 29th, March 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 2021/03/29 to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL filed on: 29th, March 2021	address	Free Download (1 page)
CH01	On 2021/03/17 director's details were changed filed on: 29th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/23 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/23 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/23 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/09/23 filed on: 25th, September 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 3rd, October 2016	confirmation statement	Free Download (7 pages)
AD01	Change of registered address from 72 Bartholomew Street Newbury Berkshire RG14 5DU England on 2016/01/22 to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX filed on: 22nd, January 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 22nd, January 2016	accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2016/01/08 filed on: 22nd, January 2016	capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/08 filed on: 22nd, January 2016	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, September 2015	incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24	capital
MODEL ARTICLES	Adoption of model articles	incorporation