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Contact details

Officers51

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BRAKE BROS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1986 (38 years ago)

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Summary

NameBRAKE BROS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02035315
LEI Code
  • 213800ZCILWNRWQTEZ91
Incorporation Date08 Jul 1986 (38 years ago) / 79 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WOODW***********************

ActiveUnited Kingdom

CEARN*****************

ActiveUnited Kingdom

KENT ********************

ActiveUnited Kingdom

Contact details

Legal addressKENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

Officers

individual

IndividualUnited Kingdom

Brake Bros Holding I Limited

Person with significant control


Appointed on20 Dec 2016

Resigned on08 Jun 2021

individual

IndividualUnited Kingdom

Brake Bros Acquisition Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2016

individual

IndividualUnited Kingdom

Plantevin, Michel Gerard Phillipe

Director


Appointed on17 Feb 2009

Resigned on01 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Power, Ian Derek

Director


Appointed on02 Sep 2005

Resigned on22 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whibley, Sarah Leanne

Secretary


Appointed on01 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Huber, John Christopher

Secretary


Resigned on26 Aug 1993

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Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Appoint person director company with name dateAP01View
07 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to02 Jul 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges35
  • Outstanding3
  • Satisfied32

Identification numbers

Data from the LEI register
  • 213800ZCILWNRWQTEZ91
  • Legal nameBRAKE BROS LIMITED
  • Registration date26 May 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Mar 2024
  • Next renewal21 Mar 2025

Related companies by officers

Frequently asked questions

Where is BRAKE BROS LIMITED's headquarters?

BRAKE BROS LIMITED's headquarters is located at KENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

What is BRAKE BROS LIMITED's industry?

BRAKE BROS LIMITED is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was BRAKE BROS LIMITED started?

BRAKE BROS LIMITED was started in 1986

What is the LEI number of BRAKE BROS LIMITED?

BRAKE BROS LIMITED LEI number is 213800ZCILWNRWQTEZ91

Sources: Companies House