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BRAKES FOODSERVICE NI LIMITED

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

This company is commonly known as Brakes Foodservice Ni Limited. The company was founded 16 years ago and was given the registration number NI066355. The firm's registered office is in CO ANTRIM. You can find them at 221 Hillhall Road, Lisburn, Co Antrim, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BRAKES FOODSERVICE NI LIMITED
Company Number:NI066355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:02 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ

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

Director19 February 2024Active
Sysco Ireland, Killamonan, The Ward, Ireland, D11VP3F

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

Director29 December 2020Active
7 Grange Road, Ballymena, BT42 1AE

Secretary03 October 2008Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Secretary25 October 2008Active
21 Arthur Street, Belfast, BT1 4GA

Corporate Secretary20 September 2007Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

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

Director25 October 2008Active
221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ

Director25 October 2008Active
221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ

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
7 Grange Road, Ballymena, Co Antrim, BT42 1AE

Director03 October 2008Active
221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ

Director02 April 2012Active
Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Director25 October 2008Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Director01 April 2013Active
21 Arthur Street, Belfast, BT1 4GA

Director20 September 2007Active
Red Dyke, 110 Galgorm Road, Ballymena,

Director03 October 2008Active
42 Leighmore Avenue, Ballymena, BT42 2AR

Director03 October 2008Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Director01 December 2022Active
221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ

Director02 April 2012Active

People with Significant Control

Brake Bros Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enterprise House, Nicholas Road, Eureka Science 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

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 (6 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
2024-03-06Accounts

Accounts with accounts type full.

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2024-03-05Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination director company with name termination date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type full.

Download
2022-12-13Officers

Appoint person director company with name date.

Download
2022-12-13Officers

Appoint person director company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-06-23Accounts

Accounts with accounts type full.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2021-01-20Resolution

Resolution.

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2020-12-29Officers

Appoint person director company with name date.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-10Incorporation

Memorandum articles.

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2020-07-20Resolution

Resolution.

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2020-07-06Accounts

Accounts with accounts type full.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Officers

Change person director company with change date.

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