BRAKE BROS HOLDING II LIMITED
Company is dissolved
General Information
NAME
BRAKE BROS HOLDING II LIMITED
COMPANY NUMBER
04467547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
BRAKE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/06/2002
13/09/2002
CDRP (UK) LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/06/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 05/02/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
Credit Risk Overview
Want to learn more about BRAKE BROS HOLDING II 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 HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAKE BROS HOLDING II 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 |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/06/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 05/02/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 28/12/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 28/12/2023 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 28/12/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 12/04/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 12/04/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 12/04/2023 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 17/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/05/2016 | Michael David Ball (920766804) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 04/05/2016 | New Board Member Michael David Ball (920766804) 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 |
| 11/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 21/05/2015 | Sarah Leanne Whibley (919758651) has left the board |
| 21/05/2015 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 14/05/2015 | New Board Member Sarah Leanne Whibley (919758651) Appointed |
| 01/05/2015 | Adrian John Whitehead (908303102) has left the board |
| 01/05/2015 | New Company Secretary Sarah Leanne Whibley (919722007) Appointed |
| 21/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 23/04/2013 | Kennedy McMeikan (917741894) has left the board |
| 23/04/2013 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 17/04/2013 | Philip Eric Rene Jansen (915280162) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Kennedy McMeikan (917741894) Appointed |
| 02/10/2012 | New Accounts filed |
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