UKBizDB.co.uk

BRAKES INTERNATIONAL LIMITED

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

This company is commonly known as Brakes International Limited. The company was founded 34 years ago and was given the registration number 02458496. The firm's registered office is in LANCASHIRE. You can find them at Moore Street, Rochdale, Lancashire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BRAKES INTERNATIONAL LIMITED
Company Number:02458496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Moore Street, Rochdale, Lancashire, OL16 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Keepers Cottages, Keepers Drive, Rochdale, OL12 7RJ

Director-Active
Moore Street, Rochdale, Lancashire, OL16 1QN

Director27 June 2018Active
Dewhirst House, Dewhirst Road, Rochdale, OL12 9TX

Secretary-Active
Dewhirst House, Dewhirst Road, Rochdale, OL12 9TX

Director-Active
52 Somerset Grove, Rochdale, OL11 5YS

Director-Active

People with Significant Control

Mrs Patricia Kirkpatrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1928
Nationality:British
Address:Moore Street, Lancashire, OL16 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Bowen
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Moore Street, Lancashire, OL16 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Douglas Colley
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Address:Moore Street, Lancashire, OL16 1QN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-05-31Officers

Termination secretary company with name termination date.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Mortgage

Mortgage satisfy charge full.

Download
2016-10-20Mortgage

Mortgage satisfy charge full.

Download
2016-10-20Mortgage

Mortgage satisfy charge full.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.