Bremen House Management Company Limited

Company Name	Bremen House Management Company Limited
Company Status	Active
Company Number	05082782
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Graham William Ley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Apt 1 Bremen House 16 Edgerton Road Edgerton Huddersfield HD1 5RB

Director Name	Mrs Sharon Anne Sharp
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Occupational Perfume Consultant
Country of Residence	England
Correspondence Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF

Director Name	Kenneth Graham Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Hunter Rbm Old Power Way Lowfields Business Park Elland HX5 9DE

Secretary Name	Dickinson Egerton (RBM) Limited (Corporation)
Status	Current
Appointed	12 June 2023(19 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Correspondence Address	Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF

Director Name	Mr Stephen Gary Day
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Crag 66a Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2011)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr James Cawton Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Seamoor Farm Brown Bank Lane Silsden West Yorkshire BD20 0NN

Secretary Name	Mr George Frederick Warburton
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2006)
Role	Company Director
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Secretary Name	Mr Donald Ewan Haymes
Nationality	British
Status	Resigned
Appointed	23 May 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 25 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roseshed Cottage 9 Browns Court Bradley Keighley West Yorkshire BD20 9BE

Director Name	Kamran Ali
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 11 Bremen House 16 Edgerton Road Huddersfield West Yorkshire HD1 5RB

Director Name	John Alan Binns
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QN

Director Name	Mr Timothy Dickinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5a Lowfields Business Park Old Power Way Elland HX5 9DE

Director Name	Mr Andrew Egerton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a Lowfields Business Park Old Power Way Elland HX5 9DE

Director Name	Mrs Catherine Melanie Allen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 2021)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	David Emslie 8.33% Ordinary B
1 at £1	Graham William Ley 8.33% Ordinary B
1 at £1	Kamran Ali & Nabila Butt 8.33% Ordinary B
1 at £1	Kevin Britton 8.33% Ordinary B
1 at £1	Mr John Binns & Ms E. Binns & Ms C. Binns 8.33% Ordinary B
1 at £1	Mr Johns & Mrs Steven Johns 8.33% Ordinary B
1 at £1	Mr K. Gledhill 8.33% Ordinary B
1 at £1	Mr K.g. Davies 8.33% Ordinary B
1 at £1	Ms K.l. Robertson 8.33% Ordinary B
1 at £1	Philip Allen & Catherine Allen 8.33% Ordinary B
1 at £1	Rahila Ajaz Faruqi 8.33% Ordinary B
1 at £1	Tweedie Mcgarth Brown 8.33% Ordinary B

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

18 February 2021	Termination of appointment of John Alan Binns as a director on 30 April 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
13 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 March 2019	Termination of appointment of Timothy Dickinson as a director on 1 January 2019 (1 page)
27 March 2019	Termination of appointment of Andrew Egerton as a director on 1 January 2019 (1 page)
20 August 2018	Appointment of Mrs Sharon Anne Sharp as a director on 20 August 2018 (2 pages)
5 July 2018	Notification of a person with significant control statement (2 pages)
4 July 2018	Withdrawal of a person with significant control statement on 4 July 2018 (2 pages)
22 June 2018	Notification of a person with significant control statement (2 pages)
22 June 2018	Withdrawal of a person with significant control statement on 22 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
9 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2017	Termination of appointment of Kamran Ali as a director on 1 August 2017 (1 page)
10 August 2017	Termination of appointment of Kamran Ali as a director on 1 August 2017 (1 page)
8 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12 (9 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12 (9 pages)
14 March 2016	Appointment of Mrs Catherine Melanie Allen as a director on 10 March 2016 (2 pages)
14 March 2016	Appointment of Mrs Catherine Melanie Allen as a director on 10 March 2016 (2 pages)
19 February 2016	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to C/O Hunters Rbm Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to C/O Hunters Rbm Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 19 February 2016 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 12 (8 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 12 (8 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 12 (8 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 12 (8 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2013	Appointment of Graham William Ley as a director (2 pages)
27 September 2013	Appointment of Graham William Ley as a director (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Termination of appointment of Donald Haymes as a secretary (1 page)
27 January 2012	Termination of appointment of Donald Haymes as a secretary (1 page)
4 October 2011	Appointment of Mr Andrew Egerton as a director (2 pages)
4 October 2011	Appointment of Timothy Dickinson as a director (2 pages)
4 October 2011	Appointment of Mr Andrew Egerton as a director (2 pages)
4 October 2011	Appointment of Timothy Dickinson as a director (2 pages)
20 September 2011	Termination of appointment of Harold Robinson as a director (1 page)
20 September 2011	Termination of appointment of James Robinson as a director (1 page)
20 September 2011	Appointment of Kamran Ali as a director (2 pages)
20 September 2011	Appointment of Kamran Ali as a director (2 pages)
20 September 2011	Appointment of John Alan Binns as a director (2 pages)
20 September 2011	Appointment of John Alan Binns as a director (2 pages)
20 September 2011	Termination of appointment of James Robinson as a director (1 page)
20 September 2011	Termination of appointment of Harold Robinson as a director (1 page)
26 August 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 12 (4 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 12 (4 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 12 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
17 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from 1-2 merchants quay ashley lane shipley w yorkshire BD17 7DB (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 1-2 merchants quay ashley lane shipley w yorkshire BD17 7DB (1 page)
24 April 2009	Return made up to 24/03/09; full list of members (3 pages)
24 April 2009	Return made up to 24/03/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 April 2008	Return made up to 24/03/08; full list of members (3 pages)
22 April 2008	Return made up to 24/03/08; full list of members (3 pages)
27 November 2007	Return made up to 24/03/07; full list of members (3 pages)
27 November 2007	Return made up to 24/03/07; full list of members (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 20 old hall street kearsley bolton lancashire BL4 8HJ (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 20 old hall street kearsley bolton lancashire BL4 8HJ (1 page)
1 March 2007	Full accounts made up to 31 March 2006 (12 pages)
1 March 2007	Full accounts made up to 31 March 2006 (12 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
1 June 2006	Return made up to 24/03/06; full list of members (7 pages)
1 June 2006	Return made up to 24/03/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
16 September 2005	Registered office changed on 16/09/05 from: 39 chorley new road bolton lancashire BL1 4QR (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 39 chorley new road bolton lancashire BL1 4QR (1 page)
25 July 2005	Return made up to 24/03/05; full list of members (7 pages)
25 July 2005	Return made up to 24/03/05; full list of members (7 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 May 2004	Registered office changed on 06/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
24 March 2004	Incorporation (26 pages)
24 March 2004	Incorporation (26 pages)

Bremen House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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