UKBizDB.co.uk

BRAKE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brake. The company was founded 27 years ago and was given the registration number 03260243. The firm's registered office is in LEEDS. You can find them at Haines Watts Leeds 1 Sheepscar Court, Meanwood Road, Leeds, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:BRAKE
Company Number:03260243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Haines Watts Leeds 1 Sheepscar Court, Meanwood Road, Leeds, United Kingdom, LS7 2BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 56 Wellington Street, Leeds, England, LS1 2EE

Secretary09 August 2023Active
Haines Watts, Wellington Street, Leeds, England, LS1 2EE

Director01 June 2023Active
Haines Watts, Wellington Street, Leeds, England, LS1 2EE

Director01 June 2023Active
Haines Watts, Wellington Street, Leeds, England, LS1 2EE

Director01 June 2023Active
Flat 3, 31-35, Great Ormond Street, London, England, WC1N 3HZ

Director01 April 2020Active
3rd Floor, 56 Wellington Street, Leeds, England, LS1 2EE

Director07 June 2016Active
23, College Street, Birstall, Batley, England, WF17 9HF

Director24 September 2020Active
Haines Watts, Wellington Street, Leeds, England, LS1 2EE

Director01 June 2023Active
3rd Floor, 56 Wellington Street, Leeds, England, LS1 2EE

Director17 March 2017Active
17 Belper Close, Belper Close, Oadby, Leicester, England, LE2 5WB

Director18 January 2022Active
59, Starmead Drive, Wokingham, England, RG40 2JA

Director01 April 2020Active
Haines Watts Leeds, 1 Sheepscar Court, Meanwood Road, Leeds, United Kingdom, LS7 2BB

Director21 April 2008Active
3rd Floor, 56 Wellington Street, Leeds, England, LS1 2EE

Secretary08 October 1996Active
67, Evering Road, London, England, N16 7PR

Director01 April 2020Active
Haines Watts Leeds, 1 Sheepscar Court, Meanwood Road, Leeds, United Kingdom, LS7 2BB

Director11 December 2004Active
3rd Floor, 56 Wellington Street, Leeds, England, LS1 2EE

Director08 October 1996Active
Foggathorpe House, Old Coach Road, Mahana Rd2, New Zealand, YO8 7NB

Director13 January 1997Active
Haines Watts Leeds, 1 Sheepscar Court, Meanwood Road, Leeds, United Kingdom, LS7 2BB

Director23 June 2010Active
Haines Watts Leeds, 1 Sheepscar Court, Meanwood Road, Leeds, United Kingdom, LS7 2BB

Director07 June 2018Active
548 PO BOX, Huddersfield, HD1 2XZ

Director09 January 2004Active
1, Paper Mews, High Street, Dorking, United Kingdom, RH4 2TU

Director26 June 2002Active
Haines Watts Leeds, 1 Sheepscar Court, Meanwood Road, Leeds, United Kingdom, LS7 2BB

Director07 June 2018Active
The Forge, 6 The Gables Scriven, Knaresborough, HG5 9EB

Director29 September 2001Active
4 Woodroyd Crescent, Luddendenfoot, Halifax, HX2 6BQ

Director08 October 1996Active
1, Paper Mews, High Street, Dorking, United Kingdom, RH4 2TU

Director13 January 1997Active
43 Longley Road, Huddersfield, HD5 8JL

Director08 October 1996Active

People with Significant Control

Mrs Meera Dilesh Naran
Notified on:18 January 2022
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:17 Belper Close, Belper Close, Leicester, England, LE2 5WB
Nature of control:
  • Significant influence or control
Ms Susan Mary Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Haines Watts Leeds, 1 Sheepscar Court, Leeds, United Kingdom, LS7 2BB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

Download
2023-10-26Accounts

Accounts with accounts type full.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Officers

Appoint person secretary company with name date.

Download
2023-08-10Officers

Termination secretary company with name termination date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-07Persons with significant control

Notification of a person with significant control statement.

Download
2023-05-04Address

Change registered office address company with date old address new address.

Download
2023-04-19Persons with significant control

Cessation of a person with significant control.

Download
2023-01-19Officers

Change person director company with change date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Persons with significant control

Notification of a person with significant control.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.