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Bremhill Investments Ltd

Bremhill Investments Ltd is an active company incorporated on 5 March 2018 with the registered office located in Calne, Wiltshire. Bremhill Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11233368
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Bremhill House
Bremhill
Calne
SN11 9HN
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 54D Frome Road Bradford on Avon Wiltshire BA15 1LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1969
Mr John Giles Redman
PSC • British • Lives in UK • Born in Jul 1969
Mrs Hannah Jane Corinne Redman
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Retail Limited
John Giles Redman is a mutual person.
Active
Neptune Holdco Limited
John Giles Redman is a mutual person.
Active
NSD Ltd
John Giles Redman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.39M
Increased by £856.8K (+34%)
Total Liabilities
-£56.19K
Increased by £42.69K (+316%)
Net Assets
£3.33M
Increased by £814.11K (+32%)
Debt Ratio (%)
2%
Increased by 1.13% (+211%)
Latest Activity
Mr John Giles Redman (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr John Giles Redman (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Hannah Redman (PSC) Appointed
2 Months Ago on 24 Nov 2025
Mr John Giles Redman Details Changed
2 Months Ago on 24 Nov 2025
Micro Accounts Submitted
7 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Mr Giles Redman Details Changed
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Change of details for Mr John Giles Redman as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Change of details for Mr John Giles Redman as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Notification of Hannah Redman as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 24 Nov 2025
Director's details changed for Mr John Giles Redman on 24 November 2025
Submitted on 24 Nov 2025
Change of share class name or designation
Submitted on 24 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 10 Mar 2025
Repayment History
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