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HEAVY VEHICLE BRAKES LIMITED

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

This company is commonly known as Heavy Vehicle Brakes Limited. The company was founded 24 years ago and was given the registration number 03821216. The firm's registered office is in BRISTOL. You can find them at Ground Floor, 23 Westfield Park, Bristol, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:HEAVY VEHICLE BRAKES LIMITED
Company Number:03821216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Ground Floor, 23 Westfield Park, Bristol, BS6 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Westfield Park, Redland, Bristol, United Kingdom, BS6 6LT

Director01 October 2009Active
44, Juniper Way, Bradley Stoke, Bristol, England, BS32 0BR

Director06 August 1999Active
44, Juniper Way, Bradley Stoke, Bristol, England, BS32 0BR

Secretary06 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1999Active

People with Significant Control

Mr James Howe
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:23, Westfield Park, Bristol, United Kingdom, BS6 6LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Termination secretary company with name termination date.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Officers

Change person secretary company with change date.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-03-26Address

Change registered office address company with date old address.

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