British Rema Rotary Engineering Ltd

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British Rema Rotary Engineering Ltd

02750412Private Limited With Share Capital

Ground Floor Heritage House, 2-14 Shortlands, London, W68DJ
Incorporated

24/09/1992

Company Age

33 years

Directors

4

Employees

7

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

British Rema Rotary Engineering Ltd (02750412) is a private limited with share capital incorporated on 24/09/1992 (33 years old) and registered in london, W68DJ. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 24/09/1992
W68DJ
7 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£497.2K

Net Assets

£1.32M

Est. Turnover

£4.55M

AI Estimated
Unreported
Cash

£556.7K

Key Metrics

7

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2022
Legacy
Category:Capital
Date:13-01-2022
Legacy
Category:Insolvency
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Resolution
Category:Resolution
Date:03-06-2019
Change Of Name Request Comments
Category:Change Of Name
Date:03-06-2019
Change Of Name Notice
Category:Change Of Name
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Resolution
Category:Resolution
Date:22-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:05-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Address
Date:20-03-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:03-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2001
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months3
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8Dj, W68DJRegistered

Contact

01246269955
sales@pkse.co.uktraining@pkse.co.uk
pkse.co.uk
Ground Floor Heritage House, 2-14 Shortlands, London, W68DJ