BRAKE BROS FOODSERVICE LIMITED
Active - Accounts Filed
General Information
NAME
BRAKE BROS FOODSERVICE LIMITED
COMPANY NUMBER
00706764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
30/10/1961
(63years old)
WEBSITE
www.brake.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
31/12/1977
12/03/1991
BRAKE BROS. (FROZEN FOODS) LIMITED
View all previous names
KENT
TN25 4AG
Telephone: 01233206000
TPS: No
1 Foster Avenue
Woodside Park
Dunstable
Bedfordshire
LU5 5TA
Telephone: 8004900
14 Dunnet Way
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5NN
Telephone: 8004900
14 Waxlow Road
Park Royal
London
NW10 7NU
Telephone: 8004900
19 Aber Park Aber Road
Flint
Clwyd
CH6 5EX
Telephone: 897600
20 Vulcan Road
Bilston
West Midlands
WV14 7JP
Telephone: 8004900
29-31 Daish Way
Newport
Isle of Wight
PO30 5XJ
Telephone: 8004900
2nd Floor
Tower House
10 Southampton Street
London
WC2E 7HA
Telephone: 75995600
41 Parham Drive
Boyatts Wood Industrial Estate
Eastleigh
Hampshire
SO50 4NU
Telephone: 80607813
5-6 Burdon Drive
Peterlee
County Durham
SR8 2JH
Telephone: 8004900
59 Napier Road
Ward Park North
Cumbernauld
Glasgow, Lanarkshire
G68 0EF
Telephone: 8004900
Adelaide House
Adelaide Street
Macclesfield
Cheshire
SK10 2QT
Telephone: 8004900
Armstrong Way
Bristol
Avon
BS37 5NG
Telephone: 8004900
Aston Fields Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DL
Telephone: 8004900
Badentoy Avenue
Badentoy Park Industrial Estate
Aberdeen
Aberdeenshire
AB12 4YB
Telephone: 8004900
Beaufort Road
Chelmsford
Essex
CM2 6TJ
Telephone: 8004900
Beech House
Sixth Avenue
Deeside
Clwyd
CH5 2LB
Telephone: 2405586
Braithwaite Street
Holbeck
Leeds
West Yorkshire
LS11 9XE
Telephone: 8004900
Charter House
Park Street
Ashford
Kent
TN24 8EZ
Telephone: 8004900
Crowhurst Road
Brighton
East Sussex
BN1 8AF
Telephone: 367200
Dalcross Industrial Estate
Dalcross
Inverness
Inverness-Shire
IV2 7XB
Telephone: 8004900
Deacon Road
Lincoln
Lincolnshire
LN2 4JB
Telephone: 8004900
Downs Road
Witney
Oxfordshire
OX29 0RS
Telephone: 8004900
Dunmow Road
Bishops Stortford
Hertfordshire
CM23 5PA
Telephone: 8004900
Durham Street
Portsmouth
Hampshire
PO1 1NA
Telephone: 8004900
Eastleigh Te Nutbeam Road
Eastleigh
Hampshire
SO50 5JQ
Telephone: 8004900
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Telephone: 6069090
Hangars 1 3 Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5NF
Telephone: 8004900
Hanover Close
Cobbs Wood Industrial Estate
Ashford
Kent
TN23 1EJ
Telephone: 8004900
Hoyle Mill Road
Kinsley
Pontefract
West Yorkshire
WF9 5JB
Telephone: 462000
Inchinnan Road
Bellshill
Lanarkshire
ML4 3NT
Telephone: 8004900
Lotlent Street
Inverness
Inverness-Shire
IV1 1ST
Telephone: 8004900
Maybrook Industrial Park
Armley Road
Leeds
West Yorkshire
LS12 2EL
Telephone: 7259494
Nutsey Lane
Southampton
Hampshire
SO40 3NB
Telephone: 8004900
Park Lane Offices
Park Lane
Darlington
County Durham
DL1 5AE
Telephone: 7225225
Penarth Road
Cardiff
South Glamorgan
CF11 8TT
Telephone: 8004900
Po Box 91
Alpha Way
Egham
Surrey
TW20 8RT
Telephone: 8004900
Potterton Way
Dartmouth Road
Smethwick
West Midlands
B66 1AU
Telephone: 8004900
Queensway
Rochdale
Lancashire
OL11 2RG
Telephone: 8004900
Riverside House
Riverside Drive
Dundee
Angus
DD2 1UD
Telephone: 647400
Rose Lane
Lenhem Heath
Maidstone
Kent
ME17 2JN
Telephone: 8004900
Royal Mail
Unit 20-23
West London Delivery Office
London
NW10 7NZ
Telephone: 89559300
Station Yard
Hen-Domen
Montgomery
Powys
SY15 6HB
Telephone: 862100
Summit Avenue
Southwood
Farnborough
Hampshire
GU14 0NY
Telephone: 8004900
Swan House
Crayfields Business Park
New Mill Road
Orpington, Kent
BR5 3QD
Telephone: 301201
Tannochside Drive
Tannochside Park
Uddingston
Glasgow, Lanarkshire
G71 5PD
Telephone: 6069090
Telford Way
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8UN
Telephone: 8004900
Tower Close
Bridgend Industrial Estate
Bridgend
Mid Glamorgan
CF31 3TH
Telephone: 648957
Unit 16 Interplex
Ash Ridge Road
Bradley Stoke
Bristol, Avon
BS32 4QE
Unit 4
Baird Way
Thetford
Norfolk
IP24 1JA
Telephone: 725000
Unit 6 Deacon Industrial Estate
205 Vale Road
Tonbridge
Kent
TN9 1SU
Telephone: 8004900
Unit 8 Fifth Avenue
Dukinfield
Cheshire
SK16 4PP
Telephone: 8004900
Unit 9 Hilltop Industrial Estate
Shaw Street
West Bromwich
West Midlands
B70 0TX
Telephone: 8004900
Unit F1
West Kent Cold Storage
Rye Lane
Sevenoaks, Kent
TN14 5HD
Telephone: 8004900
Valley Road Industrial Estate
Porters Wood
St Albans
Hertfordshire
AL3 6PQ
Telephone: 8004900
Vestric House
West Lane
Runcorn
Cheshire
WA7 2PE
Telephone: 8004900
Westmead Industrial Estate
Swindon
Wiltshire
SN5 7YT
Telephone: 8004900
Willow Lane
Lancaster
Lancashire
LA1 5QP
Telephone: 8004900
Credit Risk Overview
Want to learn more about BRAKE BROS FOODSERVICE LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
Credit Risk Overview
Want to learn more about BRAKE BROS FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAKE BROS FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAKE BROS FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2021 - Present (3 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Paulo Cipriano Peereboom (930323776) Appointed |
| 15/12/2022 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 15/12/2022 | New Board Member Paulo Cipriano Peereboom (930324578) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
| 13/05/2022 | New Board Member Peter Francis Jackson (929348195) Appointed |
| 21/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | Ajoy Hari Karna (923292483) has left the board |
| 14/06/2017 | New Board Member Ajoy Hari Karna (923277148) Appointed |
| 08/06/2017 | New Board Member Ajoy Hari Karna (923292483) Appointed |
| 07/06/2017 | Kennedy McMeikan (920330189) has left the board |
| 09/12/2016 | Paul George McIntyre (916767556) has left the board |
| 09/12/2016 | Stuart Paul Smith (914964951) has left the board |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | Michael David Ball (920766601) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 04/05/2016 | New Board Member Michael David Ball (920766601) Appointed |
| 02/05/2016 | Philip Robert Wieland (916601807) has left the board |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 21/05/2015 | Sarah Leanne Whibley (919758702) has left the board |
| 21/05/2015 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 14/05/2015 | New Board Member Sarah Leanne Whibley (919758702) Appointed |
| 13/05/2015 | Duncan Charles Lennard (912693454) has left the board |
| 01/05/2015 | Adrian John Whitehead (908303102) has left the board |
| 01/05/2015 | New Company Secretary Sarah Leanne Whibley (919721695) Appointed |
| 21/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 23/04/2013 | Kennedy McMeikan (917741934) has left the board |
| 17/04/2013 | Philip Eric Rene Jansen (915280162) has left the board |
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