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BREMNER LIMITED

Learn more about BREMNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

BREMNER LIMITED on the map

Company type: Private Limited Company
Company number: 00216631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.10.05
dissolution date: 1996.04.02
last member list: 1995.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BREMNER LIMITED was a Private Limited Company, registration number 00216631, established in United Kingdom on the 5. October 1926. The company was dissolved. The company was in business for 90 years and 2 months. The company used to be located at BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU. Business of the company BREMNER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 49 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.04.02. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.02.28. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1978.03.06

List of company documents:

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Find out more information about BREMNER LIMITED. Our website makes it possible to view other available documents related to BREMNER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.04.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/93 FROM:, COMMERCIAL UNION HOUSE, ALBERT SQUARE, MANCHESTER, M2 6LP
Form type: 287
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 22/11/91
Form type: SRES02
Date: 1992.01.07
Child documents:
Document type: ANNOTATION
Date: 1992.01.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/11/91
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILLIPS PATENTS (HOLDINGS) PUBL, IC LIMITED COMPANY, CERTIFICATE ISSUED ON 23/08/91
Form type: CERTNM
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/90 FROM:, 7 TIB LANE, MANCHESTER, M2 4JX
Form type: 287
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 080488
Form type: SRES01
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, DANTZIC STREET, MANCHESTER, M4 4JH
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05
Form type: 225(1)
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

SCOTTISH VALUE MANAGEMENT LIMITED (dissolve)
Secretary, 1993.03.11 - 1996.04.02
2 CANNING ST LANE , EDINBURGH
EH3 8ER
ROBERT COLIN BORTHWICK (dissolve)
Director, RETIRED STOCKBROKER, 1993.03.11 - 1996.04.02
2 VICTORIA LODGE ARTERBERRY ROAD , WIMBLEDON
SW20 8AQ
COLIN WILLIAM MCLEAN (dissolve)
Director, INVESTMENT MANAGER, 1993.03.11 - 1996.04.02
15 EGLINTON CRESCENT , EDINBURGH
EH12 5DD

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Information about the Private Limited Company BREMNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data