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BRAKE BROS LIMITED

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

This company is commonly known as Brake Bros Limited. The company was founded 38 years ago and was given the registration number 02035315. 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 LIMITED
Company Number:02035315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1986
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

Director01 March 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
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

Director01 January 1994Active
Walnut Lodge, Kennington, Ashford, TN25 4EB

Director-Active
Grigg Oast, Headcorn, TN27 9LT

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
The Pines 67 Ongar Road, Writtle, Chelmsford, CM1 3NA

Director01 January 1994Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Director22 January 2007Active
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
29 East Avenue, Talbot Wood, Bournemouth, BH3 7BS

Director26 January 2004Active
50 St Margarets Street, Rochester, ME1 1TU

Director01 April 1997Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

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

Director01 May 2017Active
39 Grafton Square, Clapham, London, SW4 0DB

Director06 December 2002Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director01 March 2010Active
Moorcroft Place, Mapleton Road, Chartwell, TN16 1PS

Director08 June 1993Active
Roughetts, Eggpie Lane Hildenborough, Tonbridge, TN11 8PE

Director04 January 1993Active
Enterprise House, Eureka Science Park, Ashford, TN25 4AG

Director27 February 2012Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director03 January 2006Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Director01 April 2013Active
5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ

Director08 August 2002Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Director01 December 2022Active
12 The Vale, London, SW3 6AH

Director17 February 2009Active

People with Significant Control

Cucina Acquisition (Uk) Limited
Notified on:08 June 2021
Status:Active
Country of residence:England
Address:Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brake Bros Holding I Limited
Notified on:20 December 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
Brake Bros Acquisition 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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