Bremen House Management Company Limited in Lowfields Business Park ELLAND

Bremen House Management Company Limited ELLAND

Bremen House Management Company started in year 2004 as Private Limited Company with registration number 05082782. The Bremen House Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Elland at Hunters Rbm, Unit H6 Premier Way. Postal code: HX5 9HF.

The firm has 3 directors, namely Kenneth D., Sharon S. and Graham L.. Of them, Graham L. has been with the company the longest, being appointed on 26 September 2013 and Kenneth D. has been with the company for the least time - from 20 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bremen House Management Company Limited Address / Contact

Office Address	Hunters Rbm, Unit H6 Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05082782
Date of Incorporation	Wed, 24th Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 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, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Dickinson Egerton (rbm) Limited

Position: Corporate Secretary

Appointed: 12 June 2023

Kenneth D.

Position: Director

Appointed: 20 May 2021

Sharon S.

Position: Director

Appointed: 20 August 2018

Graham L.

Position: Director

Appointed: 26 September 2013

Catherine A.

Position: Director

Appointed: 10 March 2016

Resigned: 27 October 2021

Timothy D.

Position: Director

Appointed: 22 September 2011

Resigned: 01 January 2019

Andrew E.

Position: Director

Appointed: 22 September 2011

Resigned: 01 January 2019

John B.

Position: Director

Appointed: 09 September 2011

Resigned: 30 April 2020

Kamran A.

Position: Director

Appointed: 09 September 2011

Resigned: 01 August 2017

Donald H.

Position: Secretary

Appointed: 23 May 2006

Resigned: 25 January 2012

James R.

Position: Director

Appointed: 07 April 2004

Resigned: 09 September 2011

Stephen D.

Position: Director

Appointed: 07 April 2004

Resigned: 31 October 2007

George W.

Position: Secretary

Appointed: 07 April 2004

Resigned: 23 May 2006

Harold R.

Position: Director

Appointed: 07 April 2004

Resigned: 09 September 2011

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2004

Resigned: 07 April 2004

Hammonds Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 07 April 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12	12	12	12	12

Balance Sheet
Current Assets		12	12	12	12	12	12	12	12	12
Net Assets Liabilities					12	12	12	12	12	12
Cash Bank In Hand	12	12	12
Net Assets Liabilities Including Pension Asset Liability		12	12	12	12

Reserves/Capital
Called Up Share Capital	12	12	12
Shareholder Funds	12	12	12	12	12

Other
Net Current Assets Liabilities		12	12	12	12	12	12	12	12	12
Total Assets Less Current Liabilities	12	12	12	12	12	12	12	12	12	12
Number Shares Allotted		12	12
Par Value Share		1	1
Share Capital Allotted Called Up Paid	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 18th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 18th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Hunters Rbm Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE United Kingdom on 2023/04/17 to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF filed on: 17th, April 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 5th, April 2016	annual return	Free Download (9 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/04/05	capital
AD01	Change of registered address from Carlton House Grammar School Street Bradford BD1 4NS on 2016/02/19 to C/O Hunters Rbm Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE filed on: 19th, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 25th, March 2015	annual return	Free Download (8 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/03/25	capital
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 25th, March 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, February 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 26th, March 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, August 2011	capital	Free Download (2 pages)
SH01	12.00 GBP is the capital in company's statement on 2011/07/05 filed on: 26th, August 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, November 2009	accounts	Free Download (4 pages)
287	Registered office changed on 04/06/2009 from 1-2 merchants quay ashley lane shipley w yorkshire BD17 7DB filed on: 4th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, April 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 28/06/07 from: 20 old hall street kearsley bolton lancashire BL4 8HJ filed on: 28th, June 2007	address	Free Download (1 page)
287	Registered office changed on 28/06/07 from: 20 old hall street kearsley bolton lancashire BL4 8HJ filed on: 28th, June 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, March 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (11 pages)
287	Registered office changed on 16/09/05 from: 39 chorley new road bolton lancashire BL1 4QR filed on: 16th, September 2005	address	Free Download (1 page)
287	Registered office changed on 16/09/05 from: 39 chorley new road bolton lancashire BL1 4QR filed on: 16th, September 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 06/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 6th, May 2004	address	Free Download (1 page)
287	Registered office changed on 06/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 6th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (26 pages)

Bremen House Management Company Limited ELLAND

Bremen House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Dickinson Egerton (rbm) Limited

Kenneth D.

Sharon S.

Graham L.

Catherine A.

Timothy D.

Andrew E.

John B.

Kamran A.

Donald H.

James R.

Stephen D.

George W.

Harold R.

Hammonds Secretaries Limited

Hammonds Directors Limited

Annual reports financial information

Company filings

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