BRAKE BROS LIMITED
Active - Accounts Filed
General Information
NAME
BRAKE BROS LIMITED
COMPANY NUMBER
02035315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
08/07/1986
(38 years and 4 months 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
01/10/1986
23/09/2002
BRAKE BROS. PLC
View all previous names
KENT
TN25 4AG
Telephone: 01233206000
TPS: No
10 Southhampton St
2nd Floor
London
WC2E 7HA
Telephone: 75995600
5-6 Burdon Drive
Peterlee
County Durham
SR8 2JH
Telephone: 5538100
Alpha Way
Egham
Surrey
TW20 8RT
Enterprise House
Nicholas Road
Eureka Science Park
Ashford, Kent
TN25 4AG
Telephone: 206000
Inchinnan Road
Bellshill
Lanarkshire
ML4 3NT
Station Yard
Hen-Domen
Montgomery
Powys
SY15 6HB
Telephone: 2405586
Swan House
Crayfields Business Park New Mill R
Orpington
Kent
BR5 3QD
Telephone: 521366
Unit C
Pottery Road
Kingsteingnton
Newton Abbot, Devon
TQ12 3BN
Vulcan Road
Bilston
West Midlands
WV14 7JP
Wilsthorpe Road
Longeaton
Nottingham
Nottinghamshire
NG10 3JX
Credit Risk Overview
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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 |
|---|---|---|
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View 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 |
| 02/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
Credit Risk Overview
Want to learn more about BRAKE BROS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAKE BROS 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
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 |
| 02/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement 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 (930324612) Appointed |
| 16/05/2022 | Tim Orting Jorgensen (928523814) has left the board |
| 29/04/2022 | New Accounts filed |
| 22/03/2022 | New Board Member Peter Francis Jackson (929348195) Appointed |
| 16/03/2022 | New Board Member Peter Francis Jackson (929352886) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Ajoy Hari Karna (923277148) Appointed |
| 14/06/2017 | Ajoy Hari Karna (923292553) has left the board |
| 08/06/2017 | New Board Member Ajoy Hari Karna (923292553) Appointed |
| 07/06/2017 | Kennedy McMeikan (920330189) has left the board |
| 09/12/2016 | Stuart Paul Smith (914964951) has left the board |
| 09/12/2016 | Paul George McIntyre (916767556) has left the board |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 03/09/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | Michael David Ball (920767758) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 04/05/2016 | New Board Member Michael David Ball (920767758) Appointed |
| 02/05/2016 | Philip Robert Wieland (916601807) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 22/07/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 21/05/2015 | Sarah Leanne Whibley (919758654) has left the board |
| 21/05/2015 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 14/05/2015 | New Board Member Sarah Leanne Whibley (919758654) 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 (919722234) Appointed |
| 21/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 23/04/2013 | Kennedy McMeikan (917741851) has left the board |
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