{ "company_number": "05556424", "name": "British Rema Process Equipment Limited", "url": "/company/05556424", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-09-07", "dissolved_on": null, "sic_codes": [ { "code": "25910", "description": "Manufacture of steel drums and similar containers", "section": "C", "section_name": "Manufacturing", "url": "/sic/25910" }, { "code": "28290", "description": "Manufacture of other general-purpose machinery n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/28290" }, { "code": "28930", "description": "Manufacture of machinery for food, beverage and tobacco processing", "section": "C", "section_name": "Manufacturing", "url": "/sic/28930" } ], "registered_address": { "id": 292368, "url": "/address/292368", "line1": "GROUND FLOOR HERITAGE HOUSE", "line2": "2-14 SHORTLANDS", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W6 8DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424", "previous_names": [ { "name": "Powder Technology Ltd", "ceased_on": "2008-05-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2025-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzQ4NzcxNDA3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-06-30", "filing_date": "2025-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzQ0OTc1NDM1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2023-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzM5NTU1NDE2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2022-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzM2MjIyNjM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2021-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzMyNDExNjYwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2021-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzMwMDQzNTUxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzI1NDk3NzUwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2018-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzIyMzE3MjI0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2017-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzE5MDY0NzA2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2016-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzE2NDAyMDgwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2015-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzEzNTEyMjA3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2014-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzExMzg0NzY2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2013-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzA4NzQ3NTc0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2012-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzA2NTMxNzYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzA1MTcxNzEyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzAyNDM5OTc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MzAwNzYyMTMyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05556424/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MjAyODg1MDgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/05556424/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history/MTgzMjE4NzcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05556424/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "GOODWIN, Anthony", "person_url": "/person/7820896", "role": "director", "appointed_on": "2024-02-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:41:03+00:00" }, { "name": "MCBRIDE, William Struan", "person_url": "/person/7820900", "role": "director", "appointed_on": "2007-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:41:03+00:00" }, { "name": "CAMERON, John Deas", "person_url": "/person/7820901", "role": "director", "appointed_on": "2007-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:41:03+00:00" } ], "psc": [ { "name": "Rema Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05654475", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }