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BROUGH SUPERIOR ENGINEERING LIMITED - 312 Lillie Road Lillie Road, London, SW6 7PS, England, United Kingdom
Company Information
- Company registration number
- 00507506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 312 Lillie Road Lillie Road
- London
- SW6 7PS
- England 312 Lillie Road Lillie Road, London, SW6 7PS, England UK
Management
- Managing Directors
- UPHAM, Harley David James
- UPHAM, Vincent Henderson
- Company secretaries
- UPHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-05-01
- Age Of Company 1952-05-01 72 years
- SIC/NACE
- 45400
Ownership
- Beneficial Owners
- Mr Mark Upham
- Mr Mark Upham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
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BROUGH SUPERIOR ENGINEERING LIMITED Company Description
- BROUGH SUPERIOR ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00507506. Its current trading status is "live". It was registered 1952-05-01. It has declared SIC or NACE codes as "45400". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at 312 Lillie Road Lillie Road .
Get BROUGH SUPERIOR ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brough Superior Engineering Limited - 312 Lillie Road Lillie Road, London, SW6 7PS, England, United Kingdom
- 1952-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-02-20) - CS01
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confirmation-statement-with-updates (2022-05-16) - CS01
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confirmation-statement-with-no-updates (2021-03-21) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-16) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-micro-entity (2020-04-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-17) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-micro-entity (2019-03-30) - AA
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appoint-person-secretary-company-with-name-date (2019-12-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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accounts-with-accounts-type-micro-entity (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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change-person-director-company-with-change-date (2017-11-13) - CH01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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change-account-reference-date-company-previous-extended (2015-12-22) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-15) - AR01
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change-person-director-company-with-change-date (2014-02-14) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-04) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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appoint-corporate-director-company-with-name (2011-02-07) - AP02
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-01-20) - AA01
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change-corporate-secretary-company-with-change-date (2010-03-02) - CH04
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-dormant (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-dormant (2010-11-03) - AA
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legacy (2009-02-11) - 363a
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legacy (2008-05-27) - 288a
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legacy (2008-05-20) - 288a
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legacy (2008-05-19) - 287
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-dormant (2008-02-12) - AA
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legacy (2007-03-14) - 363a
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legacy (2004-05-06) - 363s
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legacy (2003-08-15) - 287
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legacy (2001-03-06) - 363s
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legacy (2000-03-29) - 363s
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accounts-with-accounts-type-dormant (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-02-12) - 287
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legacy (1999-02-12) - 288a
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legacy (1999-02-19) - 288b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-07-03) - AA
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accounts-with-accounts-type-dormant (1994-07-11) - AA
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legacy (1994-03-09) - 363s
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resolution (1994-02-07) - RESOLUTIONS
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legacy (1993-02-26) - 363s
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-05-29) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-12) - 363a
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1990-04-09) - 363
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accounts-with-accounts-type-small (1990-04-09) - AA
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legacy (1989-03-07) - 363
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legacy (1988-05-06) - 363
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legacy (1987-05-07) - 287
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accounts-with-accounts-type-full (1987-05-05) - AA
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legacy (1987-05-05) - 363
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legacy (1982-11-05) - 363
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incorporation-company (1952-05-01) - NEWINC