British Rema Rotary Engineering Ltd

02750412

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MASTERS HOUSE, LONDON, W14 0QH

Incorporated 24/09/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Anthony George Hunter

secretary · Since 07/03/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

John Deas Cameron

director · Since 06/08/2007

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr William Struan Mcbride

director · Since 06/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Anthony Goodwin

director · Since 16/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

British Rema Processing Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Heritage House, London, W6 8DJ

Reg: 01491606 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Flsmidth & Co. A/S

Ceased 13/09/2017

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 30/11/2005Registered 13/12/2005

charge

outstanding

BARCLAYS BANK PLC

Created 05/02/1997Registered 12/02/1997