Brake Bros Limited. Head office in Ashford. Check Director.

Brake Bros Limited, Ashford

Brake Bros Limited is a private limited company. Situated at Enterprise House, Eureka Business Park, Ashford TN25 4AG, the aforementioned 37 years old enterprise was incorporated on 1986-07-08.
3 directors can be found in this company: Stephanie B. (appointed on 01 December 2022), Peter J. (appointed on 01 March 2022), Sarah W. (appointed on 01 April 2015). Moving to the secretaries (1 in total), we can name: Sarah W. (appointed on 01 April 2015).

About
Name: Brake Bros Limited
Number: 02035315
Incorporation date: 1986-07-08
End of financial year: 30 June


Address:	Enterprise House Eureka Business Park Ashford TN25 4AG
SIC code:	46390 -

Company staff

People with significant control

Cucina Acquisition (Uk) Limited

8 June 2021

Address	Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6279225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brake Bros Holding I Limited

20 December 2016 - 8 June 2021

Address	Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4465140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brake Bros Acquisition Limited

6 April 2016 - 20 December 2016

Address	Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4456807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Brake Bros Limited confirmation statement filing is 2024-06-26. The latest one was submitted on 2023-06-12. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 03 July 2022.

3 persons of significant control are reported in the Companies House, namely: Cucina Acquisition (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eureka Business Park, TN25 4AG Ashford, Kent. Brake Bros Holding I Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eureka Business Park, TN25 4AG Ashford, Kent. Brake Bros Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eureka Business Park, TN25 4AG Ashford, Kent.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to July 2, 2023 filed on: 6th, March 2024 \| accounts	Free Download (54 pages)

Type		Free download
AA	Group of companies' accounts made up to July 2, 2023 filed on: 6th, March 2024 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to July 3, 2022 filed on: 7th, March 2023 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to July 4, 2021 filed on: 25th, April 2022 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to June 28, 2020 filed on: 25th, June 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 8th, July 2020 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to July 1, 2017 filed on: 12th, April 2018 \| accounts	Free Download (47 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (44 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 27, 2016: 5377654.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (41 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (39 pages)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 1, 2014: 5377654.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 16th, July 2013 \| accounts	Free Download (39 pages)
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (42 pages)
AR01	Annual return made up to June 12, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (50 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (50 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
363a	Annual return made up to June 16, 2009 filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 15th, June 2009 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (45 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 10th, July 2006 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 10th, July 2006 \| accounts	Free Download (49 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, May 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, May 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 13th, September 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 13th, September 2004 \| accounts	Free Download (29 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 15th, July 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 15th, July 2003 \| accounts	Free Download (30 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to July 3, 2002 filed on: 3rd, July 2002 \| annual return	Free Download (9 pages)
363a	Annual return made up to July 3, 2002 filed on: 3rd, July 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 26th, June 2002 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 26th, June 2002 \| accounts	Free Download (43 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 31st, May 2001 \| accounts	Free Download (41 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 31st, May 2001 \| accounts	Free Download (41 pages)
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to August 10, 2000 (Director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 1999 filed on: 28th, April 2000 \| accounts	Free Download (41 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 28th, April 2000 \| accounts	Free Download (41 pages)
363a	Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, May 1999 \| accounts	Free Download (42 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, May 1999 \| accounts	Free Download (42 pages)
363a	Annual return made up to July 30, 1998 filed on: 30th, July 1998 \| annual return	Free Download (9 pages)
363a	Annual return made up to July 30, 1998 filed on: 30th, July 1998 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 31st, May 1998 \| accounts	Free Download (41 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 31st, May 1998 \| accounts	Free Download (41 pages)
363s	Annual return made up to November 13, 1997 filed on: 13th, November 1997 \| annual return	Free Download (9 pages)
363s	Annual return made up to November 13, 1997 filed on: 13th, November 1997 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, May 1997 \| accounts	Free Download (38 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, May 1997 \| accounts	Free Download (38 pages)
363s	Annual return made up to July 4, 1996 filed on: 4th, July 1996 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 1996 filed on: 4th, July 1996 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to July 4, 1996 (Director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, July 1996 \| accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, July 1996 \| accounts	Free Download (34 pages)
363s	Annual return made up to June 22, 1995 filed on: 22nd, June 1995 \| annual return	Free Download
363s	Annual return made up to June 22, 1995 filed on: 22nd, June 1995 \| annual return
AA	Full group accounts for the period to December 31, 1994 filed on: 16th, June 1995 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 16th, June 1995 \| accounts	Free Download (31 pages)
363s	Annual return made up to September 1, 1994 filed on: 1st, September 1994 \| annual return
363(288)	Annual return made up to September 1, 1994 (Director's particulars changed) annual return
363s	Annual return made up to September 1, 1994 filed on: 1st, September 1994 \| annual return	Free Download
363(288)	Annual return made up to September 1, 1994 (Director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 1993 filed on: 6th, July 1994 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 6th, July 1994 \| accounts	Free Download (32 pages)
363s	Annual return made up to July 7, 1993 filed on: 7th, July 1993 \| annual return
363(288)	Annual return made up to July 7, 1993 (Director's particulars changed) annual return
363s	Annual return made up to July 7, 1993 filed on: 7th, July 1993 \| annual return	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 5th, July 1993 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 5th, July 1993 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 23rd, July 1992 \| accounts	Free Download (28 pages)
363s	Annual return made up to July 23, 1992 filed on: 23rd, July 1992 \| annual return
AA	Full group accounts for the period to December 31, 1990 filed on: 6th, August 1991 \| accounts	Free Download (25 pages)
363x	Return made up to 12/06/91; bulk list available separately filed on: 6th, August 1991 \| annual return
AA	Full accounts data made up to December 31, 1989 filed on: 13th, September 1990 \| accounts	Free Download (26 pages)
363	Return made up to 12/06/90; bulk list available separately filed on: 9th, August 1990 \| annual return

Companies nearby
Cucina Acquisition (uk) Limited (0.00 mile)
Fresh Direct (uk) Limited (0.00 mile)
Browne's Scaffolding Limited (0.18 mile)
Lumis Consulting Limited (0.18 mile)


Brake Bros Foodservice Limited (0.00 mile)
Mse Maintenance Limited (0.18 mile)
Southern Cesspool Services Limited (0.18 mile)
Kast Fisheries Limited (0.18 mile)

Find other company