Bremstone Properties Limited LEEDS


Founded in 1974, Bremstone Properties, classified under reg no. 01169369 is an active company. Currently registered at Meadowcroft 56 Larkfield Road LS19 6DZ, Leeds the company has been in the business for fourty seven years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on Thursday 30th April 2020. Since Tuesday 4th October 1994 Bremstone Properties Limited is no longer carrying the name S.e.b. Fabrications.

The company has 2 directors, namely Helen S., Elizabeth S.. Of them, Helen S., Elizabeth S. have been with the company the longest, being appointed on 20 April 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bremstone Properties Limited Address / Contact

Office Address Meadowcroft 56 Larkfield Road
Office Address2 Rawdon
Town Leeds
Post code LS19 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01169369
Date of Incorporation Tue, 7th May 1974
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 47 years old
Account next due date Mon, 31st Jan 2022 (133 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 4th May 2022 (2022-05-04)
Last confirmation statement dated Tue, 20th Apr 2021

Company staff

Helen S.

Position: Director

Appointed: 20 April 2017

Elizabeth S.

Position: Director

Appointed: 20 April 2017

Leslie S.

Position: Director

Resigned: 20 April 2017

Helen S.

Position: Secretary

Appointed: 20 April 2017

Resigned: 08 March 2018

Patricia S.

Position: Secretary

Appointed: 03 December 2002

Resigned: 20 April 2017

Lorna A.

Position: Secretary

Appointed: 31 March 1998

Resigned: 03 December 2002

Alan S.

Position: Director

Appointed: 31 December 1990

Resigned: 24 February 1995

Jennifer S.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Helen S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Elizabeth S. This PSC has significiant influence or control over the company,. Moving on, there is Leslie S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Helen S.

Notified on 20 April 2017
Nature of control: significiant influence or control

Elizabeth S.

Notified on 20 April 2017
Nature of control: significiant influence or control

Leslie S.

Notified on 31 December 2016
Ceased on 20 April 2017
Nature of control: significiant influence or control

Company previous names

S.e.b. Fabrications October 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth259 600253 668244 488240 746   
Balance Sheet
Cash Bank On Hand   49 15224 65064 614143 624
Current Assets50 59751 13547 55149 15225 36165 428144 159
Debtors    711814535
Net Assets Liabilities   240 746216 556449 443406 048
Property Plant Equipment   194 737192 395440 017306 026
Cash Bank In Hand50 59751 13547 551    
Net Assets Liabilities Including Pension Asset Liability259 600253 668244 488240 746   
Tangible Fixed Assets212 269206 366200 524    
Reserves/Capital
Called Up Share Capital2 0002 0002 000    
Profit Loss Account Reserve255 893249 961240 781    
Shareholder Funds259 600253 668244 488240 746   
Other
Accrued Liabilities     1 260900
Accrued Liabilities Deferred Income    1 200  
Accumulated Depreciation Impairment Property Plant Equipment    99 56720 47929 470
Average Number Employees During Period   3222
Corporation Tax Payable   2 399   
Creditors   3 1431 2003 014900
Disposals Property Plant Equipment      -125 000
Fixed Assets212 269206 366200 524194 737192 395  
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income     258 7075 000
Increase Decrease In Depreciation Impairment Property Plant Equipment    550  
Increase From Depreciation Charge For Year Property Plant Equipment    5 846 8 991
Net Current Assets Liabilities47 33147 30244 69646 75324 16162 414143 259
Number Shares Issued Fully Paid     2 0002 000
Other Creditors   744 1 754 
Par Value Share 1    1
Prepayments     814535
Prepayments Accrued Income    711  
Property Plant Equipment Gross Cost    291 962460 496335 496
Provisions For Liabilities Balance Sheet Subtotal     52 98843 237
Total Additions Including From Business Combinations Property Plant Equipment    3 504  
Total Assets Less Current Liabilities259 600253 668244 488241 490216 556502 431449 285
Accruals Deferred Income  732744   
Creditors Due Within One Year3 2663 8333 5872 399   
Number Shares Allotted 2 000     
Share Capital Allotted Called Up Paid2 0002 000     
Share Premium Account1 7071 7071 707    
Tangible Fixed Assets Cost Or Valuation288 458288 458288 458    
Tangible Fixed Assets Depreciation76 18982 09287 934    
Tangible Fixed Assets Depreciation Charged In Period 5 9035 842    

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 19th, October 2020
Free Download (8 pages)

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