British Rema Processing Limited in 107 Hammersmith Road LONDON

British Rema Processing Limited LONDON

Founded in 1980, British Rema Processing, classified under reg no. 01491606 is an active company. Currently registered at Masters House W14 0QH, London the company has been in the business for fourty four years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since May 29, 2008 British Rema Processing Limited is no longer carrying the name British Rema Manufacturing Company.

At present there are 2 directors in the the company, namely John C. and William M.. In addition one secretary - Anthony H. - is with the firm. At present 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.

British Rema Processing Limited Address / Contact

Office Address	Masters House
Office Address2	107 Hammersmith Road
Town	London
Post code	W14 0QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01491606
Date of Incorporation	Thu, 17th Apr 1980
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	30th June
Company age	44 years old
Account next due date	Mon, 31st Mar 2025 (347 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

John C.

Position: Director

Appointed: 08 February 2006

Anthony H.

Position: Secretary

Appointed: 08 February 2006

William M.

Position: Director

Appointed: 03 April 2000

Simon C.

Position: Director

Appointed: 01 August 2006

Resigned: 01 January 2008

Alexander A.

Position: Director

Appointed: 30 March 2004

Resigned: 11 October 2005

Christopher B.

Position: Director

Appointed: 03 April 2000

Resigned: 09 March 2007

Ian M.

Position: Secretary

Appointed: 31 December 1999

Resigned: 08 February 2006

Geert A.

Position: Director

Appointed: 24 January 1992

Resigned: 11 October 2005

Ian M.

Position: Director

Appointed: 24 January 1992

Resigned: 24 April 2011

Frank B.

Position: Secretary

Appointed: 24 January 1992

Resigned: 31 December 1999

John C.

Position: Director

Appointed: 24 January 1992

Resigned: 03 February 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Rema Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rema Holdings Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05654475
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

British Rema Manufacturing Company	May 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 9th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 9th, October 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 19th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 13th, May 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, December 2016	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, November 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 23rd, October 2013	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, October 2012	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, February 2012	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, April 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, January 2007	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 20th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 20th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 6th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 6th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 8th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 8th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 5th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 5th, January 2001	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to June 30, 1999 filed on: 30th, June 2000	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to June 30, 1999 filed on: 30th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 29th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 29th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 25th, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 25th, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 19th, January 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 19th, January 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 12th, March 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 12th, March 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 20th, March 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 20th, March 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 30th, January 1995	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 8th, February 1994	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 31st, January 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 29th, January 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 29th, January 1992	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 17th, March 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 17th, March 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 28th, February 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 28th, February 1990	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 28th, April 1989	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 28th, April 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 21st, April 1988	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 21st, April 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 27th, November 1986	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 27th, November 1986	accounts	Free Download

British Rema Processing Limited LONDON

British Rema Processing Limited Address / Contact

Company Information / Profile

Company staff

John C.

Anthony H.

William M.

Simon C.

Alexander A.

Christopher B.

Ian M.

Geert A.

Ian M.

Frank B.

John C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us