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BRAKE BROS FOODSERVICE LIMITED

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

This company is commonly known as Brake Bros Foodservice Limited. The company was founded 63 years ago and was given the registration number 00706764. The firm's registered office is in ASHFORD. You can find them at Enterprise House, Eureka Business Park, Ashford, Kent. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BRAKE BROS FOODSERVICE LIMITED
Company Number:00706764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1961
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Secretary01 April 2015Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Director01 December 2022Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Director03 May 2022Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director01 April 2015Active
1 Birling Close, Bearsted, Maidstone, ME14 4AZ

Secretary-Active
Fenetters, Melfort Road, Crowborough, TN6 1QT

Secretary26 August 1993Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Secretary31 March 2003Active
Redfern House, Sutton Street Bearsted, Maidstone, ME14 4HP

Director-Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Director04 April 2016Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director03 January 2012Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director01 March 2010Active
Fairlawn House, Eyhurst, Kingswood, KT20 6JN

Director-Active
Walnut Lodge, Kennington, Ashford, TN25 4EB

Director-Active
Grigg Oast, Headcorn, TN27 9LT

Director-Active
5 South Drive, Wokingham, RG40 2DH

Director-Active
Copperwood The Spinney Bonnington, Ashford, TN25 7BN

Director-Active
14 Brompton Square, London, SW3 2AA

Director15 April 2005Active
Lanscombe House, Nun's Walk, Virginia Water, GU25 4RT

Director23 September 2003Active
2 Barnfield, St Michaels, Tenterden, TN30 6NH

Director-Active
The Pines 67 Ongar Road, Writtle, Chelmsford, CM1 3NA

Director-Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Director22 January 2007Active
6 Lambly Hill, Virginia Water, GU25 4BF

Director31 March 2003Active
54, Sisters Avenue, Battersea, London, SW11 5SN

Director17 February 2009Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Director05 November 2008Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director17 February 2009Active
104 Sandyhurst Lane, Ashford, TN25 4NT

Director-Active
29 East Avenue, Talbot Wood, Bournemouth, BH3 7BS

Director26 January 2004Active
1 Birling Close, Bearsted, Maidstone, ME14 4AZ

Director-Active
50 St Margarets Street, Rochester, ME1 1TU

Director30 September 1998Active
50 St Margarets Street, Rochester, ME1 1TU

Director30 September 1998Active
50 St Margarets Street, Rochester, ME1 1TU

Director09 July 1991Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director01 July 2010Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Director04 July 2021Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Director01 May 2017Active
Upper Farmhouse, Kineton Road, Gaydon, CV35 0EP

Director-Active

People with Significant Control

Brake Bros Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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