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BRAKE BROS HOLDING I LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 04465140
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG UK
Management
- Managing Directors
- BALL, Michael David
- KARNA, Ajoy Hari
- WHIBLEY, Sarah Leanne
- Company secretaries
- WHIBLEY, Sarah Leanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-19
- Dissolved on
- 2022-06-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cucina Acquisition (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CDRP PARENT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
✓
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BRAKE BROS HOLDING I LIMITED Company Description
- BRAKE BROS HOLDING I LIMITED is a ltd registered in United Kingdom with the Company reg no 04465140. Its current trading status is "closed". It was registered 2002-06-19. It was previously called CDRP PARENT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Enterprise House .
Get BRAKE BROS HOLDING I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04465140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04465140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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legacy (2020-06-29) - RP04CS01
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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capital-allotment-shares (2020-06-16) - SH01
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keyboard_arrow_right 2019
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confirmation-statement (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
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change-person-director-company-with-change-date (2019-01-15) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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miscellaneous (2014-08-21) - MISC
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miscellaneous (2014-09-02) - MISC
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auditors-resignation-company (2014-08-21) - AUD
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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accounts-with-made-up-date (2013-07-16) - AA
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keyboard_arrow_right 2012
-
resolution (2012-12-12) - RESOLUTIONS
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accounts-with-made-up-date (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-made-up-date (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
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keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-08-13) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-01-27) - 288c
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legacy (2009-01-30) - 288c
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accounts-with-made-up-date (2009-06-15) - AA
-
legacy (2009-06-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-09) - AA
-
legacy (2008-07-08) - 288c
-
legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-04-26) - 288a
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legacy (2007-09-14) - 288a
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legacy (2007-09-13) - 288b
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legacy (2007-09-11) - 88(2)R
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legacy (2007-09-05) - 288b
-
legacy (2007-08-13) - 288c
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accounts-with-accounts-type-group (2007-07-05) - AA
-
legacy (2007-06-26) - 363a
-
legacy (2007-03-15) - 122
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legacy (2007-09-17) - 288a
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legacy (2007-02-08) - 288b
-
legacy (2007-01-15) - 123
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memorandum-articles (2007-01-04) - MEM/ARTS
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resolution (2007-01-04) - RESOLUTIONS
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-10-17) - 288b
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legacy (2007-12-19) - 155(6)b
-
legacy (2007-10-12) - 288c
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resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-13) - 395
-
legacy (2007-11-27) - 288b
-
legacy (2007-10-18) - 288b
-
legacy (2007-12-19) - 155(6)a
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keyboard_arrow_right 2006
-
legacy (2006-05-18) - 169
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legacy (2006-04-19) - 88(2)R
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legacy (2006-04-26) - 88(2)R
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legacy (2006-05-10) - 88(2)R
-
legacy (2006-08-02) - 169
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resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-05-23) - 169
-
legacy (2006-03-28) - 169
-
legacy (2006-02-02) - 169
-
legacy (2006-03-27) - 288c
-
legacy (2006-02-23) - 88(2)R
-
legacy (2006-02-14) - 88(2)R
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resolution (2006-02-08) - RESOLUTIONS
-
legacy (2006-02-06) - 88(2)R
-
legacy (2006-02-01) - 169
-
legacy (2006-01-30) - 288a
-
resolution (2006-03-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-10) - AA
-
resolution (2006-12-13) - RESOLUTIONS
-
legacy (2006-11-17) - 169
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resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-10-13) - 169
-
legacy (2006-09-18) - 88(2)R
-
legacy (2006-09-13) - 169
-
legacy (2006-08-04) - 169
-
legacy (2006-01-23) - 288c
-
resolution (2006-08-02) - RESOLUTIONS
-
legacy (2006-07-12) - 123
-
resolution (2006-07-12) - RESOLUTIONS
-
legacy (2006-07-11) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-12-15) - 169
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court-order (2005-11-11) - OC
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resolution (2005-12-15) - RESOLUTIONS
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resolution (2005-12-02) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2005-11-11) - CERT21
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legacy (2005-11-03) - 88(2)R
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-03-09) - 88(2)R
-
legacy (2005-03-16) - 288a
-
legacy (2005-04-01) - 288a
-
legacy (2005-04-21) - 288b
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resolution (2005-04-25) - RESOLUTIONS
-
legacy (2005-05-03) - 288b
-
legacy (2005-05-03) - 288a
-
legacy (2005-05-04) - 169
-
resolution (2005-05-18) - RESOLUTIONS
-
legacy (2005-05-18) - 88(2)R
-
legacy (2005-03-04) - 288b
-
legacy (2005-03-03) - 169
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-01-12) - 88(2)R
-
legacy (2005-01-24) - 88(2)R
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miscellaneous (2005-02-03) - MISC
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resolution (2005-02-09) - RESOLUTIONS
-
legacy (2005-02-09) - 169
-
legacy (2005-08-25) - 169
-
legacy (2005-09-30) - 88(2)R
-
resolution (2005-10-06) - RESOLUTIONS
-
resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-10-06) - 169
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-12) - 288b
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resolution (2005-10-17) - RESOLUTIONS
-
legacy (2005-07-22) - 363(353)
-
legacy (2005-07-22) - 363a
-
legacy (2005-06-03) - 288c
-
legacy (2005-06-08) - 88(2)R
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accounts-with-accounts-type-group (2005-06-10) - AA
-
legacy (2005-06-24) - 88(2)R
-
legacy (2005-05-26) - 288c
-
legacy (2005-07-05) - 88(2)R
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-19) - 169
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keyboard_arrow_right 2004
-
resolution (2004-08-20) - RESOLUTIONS
-
legacy (2004-08-09) - 169
-
legacy (2004-07-28) - 288c
-
legacy (2004-07-15) - 88(2)R
-
legacy (2004-06-30) - 363a
-
legacy (2004-06-10) - 88(2)R
-
legacy (2004-05-25) - 88(2)R
-
resolution (2004-05-06) - RESOLUTIONS
-
legacy (2004-05-06) - 169
-
legacy (2004-02-03) - 288b
-
legacy (2004-09-23) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-13) - AA
-
legacy (2004-12-17) - 288b
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-03) - 88(2)R
-
legacy (2004-11-02) - 169
-
legacy (2004-10-27) - 88(2)R
-
resolution (2004-10-14) - RESOLUTIONS
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-09-28) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-03-08) - 88(2)R
-
legacy (2003-03-05) - 288a
-
legacy (2003-04-13) - 288a
-
legacy (2003-04-05) - 225
-
legacy (2003-04-13) - 288b
-
resolution (2003-06-02) - RESOLUTIONS
-
resolution (2003-02-28) - RESOLUTIONS
-
legacy (2003-02-25) - 288b
-
legacy (2003-01-20) - 288a
-
legacy (2003-02-03) - 288a
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auditors-resignation-company (2003-01-26) - AUD
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-20) - 288b
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-03) - 288a
-
memorandum-articles (2003-02-05) - MEM/ARTS
-
resolution (2003-06-11) - RESOLUTIONS
-
legacy (2003-09-12) - 169
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-10-21) - 288b
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-09) - 88(2)R
-
legacy (2003-10-08) - 288a
-
legacy (2003-09-04) - 88(2)R
-
legacy (2003-08-29) - 88(2)R
-
legacy (2003-07-23) - 363a
-
legacy (2003-07-17) - 288b
-
accounts-with-accounts-type-group (2003-07-15) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-10) - 288a
-
legacy (2002-07-10) - 123
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resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-07-10) - 288b
-
legacy (2002-07-10) - 287
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incorporation-company (2002-06-19) - NEWINC
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legacy (2002-08-15) - 88(2)R
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certificate-change-of-name-company (2002-09-13) - CERTNM
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legacy (2002-09-17) - 88(2)O
-
legacy (2002-10-22) - 287
-
legacy (2002-10-22) - 288a
-
legacy (2002-11-06) - 288b
-
resolution (2002-12-04) - RESOLUTIONS
-
legacy (2002-07-10) - 88(2)R
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certificate-change-of-name-company (2002-07-10) - CERTNM
