BREMHURST BUILDERS LIMITED

Company 01116554 • Liquidation Liquidator appointed • Private limited company
Company age
53 years

Company overview

Incorporation date
4 June 1973
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 6 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BREMHURST BUILDERS LIMITED is a private limited company incorporated on 4 June 1973, with its registered office in Leicester. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 4 June 2025.

On 6 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 24 June 2026) and accounts filed on 4 February 2026. It has 2 outstanding charges, held by Yorkshire Bank Limited and Yorkshire Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

38 De Montfort Street, Leicester, LE1 7GS

Industry classification (SIC codes)

41202

Officers & directors (3)

JOHNSON, Rosemary

Director

Appointed: N/A

Active

JOHNSON, Robert Andrew

Secretary

Appointed: N/A • Resigned: 21 February 2026

JOHNSON, Robert Andrew

Director

Appointed: 21 September 1973 • Resigned: 21 February 2026

Recent filing history (117)

14 August 2026

Registered office address changed from Edward House Grange Business Park Whetstone Leicester LE8 6EP England to 38 De Montfort Street Leicester LE1 7GS on 14 August 2026

Address • Form AD01

14 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 August 2026

Resolutions

Resolution • Form RESOLUTIONS

14 August 2026

Statement of affairs

Insolvency • Form LIQ02

24 June 2026

Termination of appointment of Robert Andrew Johnson as a secretary on 21 February 2026

Officers • Form TM02

24 June 2026

Termination of appointment of Robert Andrew Johnson as a director on 21 February 2026

Officers • Form TM01

4 February 2026

Micro company accounts made up to 4 June 2025

Accounts • Form AA

8 January 2026

Confirmation statement made on 22 November 2025 with updates

Confirmation statement • Form CS01

23 January 2025

Change of details for Mr Robert Andrew Johnson as a person with significant control on 1 January 2025

Persons with significant control • Form PSC04

23 January 2025

Change of details for Mrs Rosemary Johnson as a person with significant control on 1 January 2025

Persons with significant control • Form PSC04

23 January 2025

Registered office address changed from Edward House, Grange Business Park, Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 23 January 2025

Address • Form AD01

16 December 2024

Unaudited abridged accounts made up to 4 June 2024

Accounts • Form AA

25 November 2024

Confirmation statement made on 22 November 2024 with updates

Confirmation statement • Form CS01

20 December 2023

Unaudited abridged accounts made up to 4 June 2023

Accounts • Form AA

29 November 2023

Confirmation statement made on 29 November 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Robert Andrew Johnson

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Mrs Rosemary Johnson

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (4)

Legal charge

Yorkshire Bank PLC

Created: 12 January 1988 • Delivered: 16 January 1988

Outstanding

Legal charge

Yorkshire Bank PLC

Created: 14 June 1985 • Delivered: 17 June 1985

Fully satisfied

Mortgage

Allied Irish Finance Company Limited

Created: 5 December 1980 • Delivered: 10 December 1980

Fully satisfied

Debenture

Yorkshire Bank Limited

Created: 17 July 1979 • Delivered: 31 July 1979

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 31 July 2026

Practitioners:

Situl Devji Raithatha - 38 De Montfort Street

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Filing status

Accounts

Next due: 4 March 2027

Confirmation statement

Next due: 6 December 2026

Additional information

Has charges No
Super secure PSCs No