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Brake Caliper Specialists Limited, NG10 1NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAKE CALIPER SPECIALISTS LIMITED

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

This company is commonly known as Brake Caliper Specialists Limited. The company was founded 6 years ago and was given the registration number 11179242. The firm's registered office is in NOTTINGHAM. You can find them at Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BRAKE CALIPER SPECIALISTS LIMITED
Company Number:11179242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom, NG10 1NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ

Director14 June 2021Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director31 January 2018Active
Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ

Director29 May 2020Active
Lyndhurst, 1 Cranmer Street, Long Eaton, England, NG10 1NJ

Director31 January 2018Active

People with Significant Control

Richard Daniel Moore
Notified on:06 January 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Deborah Jane Moore
Notified on:27 May 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Daniel Munt
Notified on:31 January 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Resolution

Resolution.

Download
2021-12-06Incorporation

Memorandum articles.

Download
2021-12-06Resolution

Resolution.

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2021-12-01Capital

Capital alter shares subdivision.

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2021-11-26Capital

Capital allotment shares.

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2021-08-16Officers

Termination director company with name termination date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-06-20Accounts

Change account reference date company current extended.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-09-09Resolution

Resolution.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Persons with significant control

Notification of a person with significant control.

Download
2020-06-01Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Officers

Appoint person director company with name date.

Download

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