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- BRAKE BROS RECEIVABLES LIMITED
BRAKE BROS RECEIVABLES LIMITED
Company is dissolved
General Information
NAME
BRAKE BROS RECEIVABLES LIMITED
COMPANY NUMBER
05556703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2005
(19 years and 3 months old)
WEBSITE
BRAKE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/09/2005
05/10/2005
BROOMCO (3873) LIMITED
Previous Names
07/09/2005 05/10/2005 BROOMCO (3873) 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 |
---|---|
Date: 12/09/2024 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 18/06/2024 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 05/02/2024 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Credit Risk Overview
Want to learn more about BRAKE BROS RECEIVABLES 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 RECEIVABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAKE BROS RECEIVABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
DLA PIPER UK SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 1365 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 659 |
View Report |
Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Apr 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 129 |
View Report |
Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
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 |
---|---|
Date: 12/09/2024 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 18/06/2024 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 05/02/2024 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 28/12/2023 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Date: 28/12/2023 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 28/12/2023 | Event: New Board Member Michael David Ball (920766103) Appointed |
Date: 12/04/2023 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Date: 12/04/2023 | Event: New Board Member Michael David Ball (920766103) Appointed |
Date: 12/04/2023 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 05/04/2017 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: Ian Robert Goldsmith (913541379) has left the board |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: Michael David Ball (920767254) has left the board |
Date: 10/05/2016 | Event: New Board Member Michael David Ball (920766103) Appointed |
Date: 04/05/2016 | Event: New Board Member Michael David Ball (920767254) Appointed |
Date: 02/05/2016 | Event: Philip Robert Wieland (916601807) has left the board |
Date: 16/12/2015 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Date: 16/12/2015 | Event: Kennedy McMeikan (917741566) has left the board |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 21/05/2015 | Event: Sarah Leanne Whibley (919758642) has left the board |
Date: 21/05/2015 | Event: New Board Member Sarah Leanne Whibley (919757980) Appointed |
Date: 14/05/2015 | Event: New Board Member Sarah Leanne Whibley (919758642) Appointed |
Date: 01/05/2015 | Event: New Company Secretary Sarah Leanne Whibley (919722409) Appointed |
Date: 01/05/2015 | Event: Adrian John Whitehead (908303102) has left the board |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Kennedy McMeikan (917741837) has left the board |
Date: 23/04/2013 | Event: New Board Member Kennedy McMeikan (917741566) Appointed |
Date: 17/04/2013 | Event: Philip Eric Rene Jansen (915280162) has left the board |
Date: 16/04/2013 | Event: New Board Member Kennedy McMeikan (917741837) Appointed |
Date: 26/09/2012 | Event: New Annual Return filed |
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