| Company Name | BREM Wilson Mining (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06671720 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1310 | Mining of iron ores |
| SIC 07100 | Mining of iron ores |
Directors
| Director Name | Mr Kwami Daniel Richard Thomas Brem-Wilson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Whistlers Steep Chalkpit Lane Oxted Surrey CR3 7AE |
| Secretary Name | Mr Kwami Daniel Richard Thomas Brem-Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whistlers Steep Chalkpit Lane Oxted Surrey CR3 7AE |
| Director Name | Mr Raymond Brem-Wilson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Westmoreland Road Bromley Kent BR2 0QS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 500 Churchill Way Biggin Hill Westerham TN16 3BN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Kwami Daniel Richard Thomas Brem-wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
|---|---|
| 12 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 16 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Raymond Brem-Wilson on 13 August 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Mr Kwami Daniel Richard Thomas Brem-Wilson on 13 August 2010 (2 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Director and secretary's change of particulars / kwami brem-wilson / 25/09/2009 (1 page) |
| 25 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 11 September 2008 | Director appointed raymond thomas brem-wilson (2 pages) |
| 13 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 13 August 2008 | Incorporation (17 pages) |