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British Rema Process Equipment Limited

British Rema Process Equipment Limited is an active company incorporated on 7 September 2005 with the registered office located in London, Greater London. British Rema Process Equipment Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05556424
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past 18 years
Telephone
01246269955
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1969
Secretary • British
Rema Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Rema Processing Limited
Anthony George Hunter, John Deas Cameron, and 2 more are mutual people.
Active
British Rema Rotary Engineering Ltd
Anthony George Hunter, John Deas Cameron, and 2 more are mutual people.
Active
Rema Holdings Limited
Anthony George Hunter, John Deas Cameron, and 1 more are mutual people.
Active
Volac International Limited
William Struan McBride is a mutual person.
Active
Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
Active
Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
Active
Woodford Holdings Limited
William Struan McBride is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£165.17K
Increased by £15.29K (+10%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£670.93K
Decreased by £167.58K (-20%)
Total Liabilities
-£1.53M
Decreased by £45.3K (-3%)
Net Assets
-£861.84K
Decreased by £122.28K (+17%)
Debt Ratio (%)
228%
Increased by 40.26% (+21%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Anthony Goodwin Appointed
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mr Anthony Goodwin as a director on 16 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Dec 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Dec 2021
Confirmation statement made on 7 September 2021 with no updates
Submitted on 17 Sep 2021
Repayment History
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