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BROUGH SUPERIOR ENGINEERING LIMITED

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

This company is commonly known as Brough Superior Engineering Limited. The company was founded 72 years ago and was given the registration number 00507506. The firm's registered office is in LONDON. You can find them at 312 Lillie Road, Lillie Road, London, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:BROUGH SUPERIOR ENGINEERING LIMITED
Company Number:00507506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1952
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:312 Lillie Road, Lillie Road, London, England, SW6 7PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Leith Mansions, Grantully Road, London, England, W9 1LQ

Secretary31 December 2019Active
25 Leith Mansions, Grantully Road, London, England, W9 1LQ

Director31 December 2019Active
25 Leith Mansions, Grantully Road, London, England, W9 1LQ

Director31 December 2019Active
12 Bracken Walk, Tonbridge, TN10 3LF

Secretary08 July 1998Active
47 Larch Crescent, Tonbridge, TN10 3NN

Secretary31 May 2006Active
The Old Mill, Bourton-On-The-Water, GL54 2BY

Secretary-Active
International House, The Parade, St. Helier, Jersey, Jersey, JE2 3QQ

Corporate Secretary14 May 2008Active
3rd Floor, International House, 41 The Parade, St Helier, Jersey, JE2 3QQ

Director10 November 2015Active
Cententary House, La Grande Route De St Piere, St Peter, Channel Islands, JE3 7AY

Director14 May 2008Active
12 Bracken Walk, Trenchwood, Tonbridge, TN10 3LF

Director08 July 1998Active
26 Oakmead, Tonbridge, TN10 3HN

Director08 July 1998Active
47 Larch Crescent, Tonbridge, TN10 3NN

Director04 May 2006Active
12 Bracken Walk, Tonbridge, TN10 3LF

Director24 June 2003Active
The Old Mill, Bourton-On-The-Water, GL54 2BY

Director-Active
The Old Mill, Bourton-On-The-Water, GL54 2BY

Director-Active
3rd Floor, International House, 41 The Parade, St Helier, Jersey, JE2 3QQ

Director10 November 2015Active
Cententary House, La Grande Route De St Piere, St Peter, Channel Islands, JE3 7AY

Director14 May 2008Active
Centenary House, La Grande Route De St. Pierre, St. Peter, Jersey, Jersey, JE3 7AY

Director10 November 2015Active
Cententary House, La Grande Route De St Piere, St Peter, Channel Islands, JE3 7AY

Director14 May 2008Active
3rd Floor, International House, 41 The Parade, St Helier, Jersey, JE2 3QQ

Director13 June 2017Active
York House, Coldharbour Business Park, Sherborne, England, DT9 4JW

Director01 February 2011Active
3rd Floor, International House, 41 The Parade, St Helier, Jersey, JE2 3QQ

Director13 June 2017Active
West Winds, Cupernham Lane, Romsey, United Kingdom, SO51 7LE

Corporate Director01 February 2011Active

People with Significant Control

Mr Mark Upham
Notified on:14 May 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Austria
Address:1, Puehret, Pettenbach, Austria,
Nature of control:
  • Ownership of shares 75 to 100 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 (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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