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Bremad Ltd

Bremad Ltd is an active company incorporated on 24 September 2015 with the registered office located in Newbury, Berkshire. Bremad Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09793205
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
72-73 Bartholomew Street
Newbury
Berkshire
RG14 5DU
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Property Development • British • Lives in England • Born in Jun 1967
PSC • Director • British • Lives in England • Born in May 1970 • Property Development
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentinel Computer Systems Limited
Elaine Davies and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£649.1K
Increased by £65.37K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.04M
Increased by £55.92K (+2%)
Total Liabilities
-£2.24M
Decreased by £23.98K (-1%)
Net Assets
£798.81K
Increased by £79.91K (+11%)
Debt Ratio (%)
74%
Decreased by 2.19% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 72-73 Bartholomew Street Newbury Berkshire RG14 5DU on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 27 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 12 Sep 2024
Repayment History
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