BRITISH REMA ROTARY ENGINEERING LTD
Company Number 02750412
Status
Active
Incorporated
September 24, 1992
Entity Type
Ltd
Registered Office
Ground Floor Heritage House
London
W6 8DJ
25110
Previous Names
PHILLIPS KILN SERVICES (EUROPE) LTD
Ceased on Jun 3, 2019
PHILLIPS REMA KILN SERVICES LIMITED
Ceased on Sep 15, 2006
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Sep 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BRITISH REMA ROTARY ENGINEERING LTD is a British corporate entity currently listed with a status of active. Registered as company #02750412, this organization has been active since September 1992. Primarily in the 25110 sector, the business maintains its official headquarters at Ground Floor Heritage House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 22, 2026
Officers
Apr 22, 2026
Officers
Apr 22, 2026
Persons With Significant Control
Apr 22, 2026
Address
Apr 22, 2026
Accounts
Nov 6, 2025
Confirmation Statement
Sep 4, 2025
Accounts
Jan 3, 2025
Confirmation Statement
Sep 19, 2024
Officers
Feb 19, 2024
Accounts
Oct 9, 2023
Confirmation Statement
Sep 12, 2023
Accounts
Dec 19, 2022
Confirmation Statement
Sep 30, 2022
Capital
Jan 13, 2022
Capital
Jan 13, 2022
Insolvency
Jan 13, 2022
Resolution
Jan 13, 2022
Accounts
Dec 21, 2021
Confirmation Statement
Sep 17, 2021
Accounts
May 13, 2021
Confirmation Statement
Sep 28, 2020
Accounts
Jan 22, 2020
Confirmation Statement
Sep 19, 2019
Resolution
Jun 3, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Flsmidth & Co. A/S
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
British Rema Processing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 34 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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