Brake Bros Limited

Active
Incorporated on 8 Jul 1986

Reg Address: Enterprise House, Eureka Business Park, Ashford TN25 4AG

Company Number 02035315
Company Status Active
Incorporation Date 8 Jul 1986
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 35
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 32
Accounts Last Made 2 Jul 2023
Accounts Type Group
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jun 2024
Confirmation Statement Next Due 26 Jun 2025
Average Number of Employees -

Previous Names:
Brake Bros. Plc - 1 Oct 1986
Trialprobe Public Limited Company - 8 Jul 1986

Company Classifications:
46390 - Non-specialised wholesale of food, beverages and tobacco

Summary The company with name "Brake Bros Limited" is a ltd and located in Enterprise House, Eureka Business Park, Ashford TN25 4AG. Brake Bros Limited is currently in active status and it was incorporated on 8 Jul 1986 (38 years 2 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Brake Bros Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephanie Jane Brooksbank	Director	1 Dec 2022	British	Active
2	Peter Francis Jackson	Director	1 Mar 2022	Irish	Active
3	Tim Ørting Jørgensen	Director	4 Jul 2021	Danish	Resigned 3 May 2022
4	Ajoy Hari Karna	Director	1 May 2017	American	Resigned 4 Jul 2021
5	Ajoy Hari Karna	Director	1 May 2017	American	Active
6	Michael David Ball	Director	4 Apr 2016	British	Resigned 27 Jan 2021
7	Michael Tyrrell	Secretary	1 Apr 2015	British	Active
8	Sarah Leanne Whibley	Director	1 Apr 2015	British	Active
9	Sarah Leanne Whibley	Director	1 Apr 2015	British	Active
10	Kennedy Mcmeikan	Director	1 Apr 2013	British	Resigned 1 May 2017
11	Paul George Mcintyre	Director	27 Feb 2012	British	Resigned 1 Dec 2016
12	Philip Robert Wieland	Director	3 Jan 2012	British	Resigned 4 Apr 2016
13	Stefan Barden	Director	3 Jan 2012	British	Resigned 30 Sep 2012
14	Philip Eric Rene Jansen	Director	1 Jul 2010	British	Resigned 1 Apr 2013
15	Adrian Whitehead	Director	1 Mar 2010	-	Resigned 31 Mar 2015
16	Duncan Charles Lennard	Director	1 Mar 2010	British	Resigned 31 Mar 2015
17	Stuart Paul Smith	Director	1 Mar 2010	British	Resigned 1 Dec 2016
18	Sharon Black	Director	1 Mar 2010	British	Resigned 31 Dec 2011
19	Adrian John Whitehead	Director	1 Mar 2010	British	Resigned 31 Mar 2015
20	Dwight Macvicar Poler	Director	17 Feb 2009	British	Resigned 1 Mar 2010
21	Felipe Domingo Gravellona	Director	17 Feb 2009	Italian	Resigned 1 Mar 2010
22	Stuart James Ashley Gent	Director	17 Feb 2009	British	Resigned 1 Mar 2010
23	Michel Gerard Phillipe Plantevin	Director	17 Feb 2009	French	Resigned 1 Mar 2010
24	Ian Robert Goldsmith	Director	5 Nov 2008	British	Resigned 29 Sep 2016
25	Matthew Fearn	Director	22 Jan 2007	British	Resigned 2 Sep 2011
26	Francis John Mckay	Director	3 Jan 2006	British	Resigned 31 Dec 2009
27	Ian Derek Power	Director	2 Sep 2005	British	Resigned 22 Jan 2007
28	Joseph Lee Rice	Director	30 Apr 2005	American	Resigned 23 Jan 2007
29	Bruno Deschamps	Director	15 Apr 2005	French	Resigned 3 Sep 2007
30	Damian Harte	Director	26 Jan 2004	Irish	Resigned 2 Sep 2005
31	William Driscoll	Director	23 Sep 2003	Irish American	Resigned 18 Apr 2005
32	Paul Venables	Director	23 Sep 2003	British	Resigned 23 Jan 2004
33	Adrian John Whitehead	Secretary	31 Mar 2003	British	Resigned 31 Mar 2015
34	Adrian Whitehead	Secretary	31 Mar 2003	-	Resigned 31 Mar 2015
35	Paul Stephen Kitchener	Director	6 Dec 2002	British	Resigned 6 Oct 2003
36	Richard Jason Schnall	Director	8 Aug 2002	American	Resigned 30 Apr 2005
37	David Andrew Novak	Director	8 Aug 2002	-	Resigned 6 Dec 2002
38	James William Rogers	Director	8 Aug 2002	American	Resigned 18 Apr 2005
39	Roberto Quarta	Director	8 Aug 2002	Italian American	Resigned 6 Dec 2002
40	Alain Teot	Director	1 Dec 1998	French	Resigned 9 Aug 2002
41	Michael Ian Player	Director	1 Jul 1997	British	Resigned 26 Jan 2004
42	Leonard Hughes	Director	1 Apr 1997	British	Resigned 9 Aug 2002
43	Peter Thomas Emmens	Director	1 Jan 1994	British	Resigned 9 Aug 2002
44	Christopher Michael Brake	Director	1 Jan 1994	British	Resigned 9 Aug 2002
45	Martin Terence Alan Purvis	Secretary	26 Aug 1993	British	Resigned 31 Mar 2003
46	Kenneth George Manley	Director	8 Jun 1993	British	Resigned 9 Aug 2002
47	Benjamin John Martin	Director	4 Jan 1993	British	Resigned 9 Aug 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cucina Acquisition (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Jun 2021	-	Active
2	Brake Bros Holding I Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Dec 2016	-	Active
3	Brake Bros Holding I Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Dec 2016	-	Ceased 8 Jun 2021
4	Brake Bros Acquisition Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 20 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brake Bros Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Jun 2024	Download PDF
2	Accounts - Group	6 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	12 Jun 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	7 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	21 Jun 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	21 Jul 2021	Download PDF
7	Officers - Second Filing Of Director Appointment With Name	16 Jul 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	14 Jul 2021	Download PDF
9	Accounts - Group	25 Jun 2021	Download PDF
10	Confirmation Statement - Updates	16 Jun 2021	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jun 2021	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Jun 2021	Download PDF
13	Capital - Allotment Shares	29 May 2021	Download PDF
14	Resolution	19 May 2021	Download PDF
15	Officers - Change Person Director Company With Change Date	26 Mar 2021	Download PDF
16	Officers - Termination Director Company With Name Termination Date	27 Jan 2021	Download PDF 1 Pages
17	Accounts - Group	8 Jul 2020	Download PDF 46 Pages
18	Confirmation Statement - No Updates	14 Jun 2020	Download PDF 3 Pages
19	Confirmation Statement - Updates	12 Jun 2019	Download PDF 4 Pages
20	Officers - Change Person Director Company With Change Date	23 May 2019	Download PDF 2 Pages
21	Accounts - Group	4 Apr 2019	Download PDF 47 Pages
22	Mortgage - Satisfy Charge Full	6 Mar 2019	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	6 Mar 2019	Download PDF 1 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Mar 2019	Download PDF 51 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Mar 2019	Download PDF 51 Pages
26	Officers - Change Person Director Company With Change Date	15 Jan 2019	Download PDF 2 Pages
27	Confirmation Statement - Updates	19 Jun 2018	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	26 Apr 2018	Download PDF 2 Pages
29	Accounts - Group	12 Apr 2018	Download PDF 47 Pages
30	Persons With Significant Control - Notification Of A Person With Significant Control	19 Sep 2017	Download PDF 2 Pages
31	Miscellaneous - Legacy	14 Sep 2017	Download PDF 4 Pages
32	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Sep 2017	Download PDF 1 Pages
33	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2017	Download PDF 2 Pages
34	Confirmation Statement - Updates	3 Jul 2017	Download PDF 6 Pages
35	Officers - Appoint Person Director Company With Name Date	6 Jun 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	5 Jun 2017	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	10 Apr 2017	Download PDF 2 Pages
38	Accounts - Change Account Reference Date Company Current Extended	27 Jan 2017	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	7 Dec 2016	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	7 Dec 2016	Download PDF 1 Pages
41	Mortgage - Satisfy Charge Full	16 Nov 2016	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	14 Nov 2016	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	14 Nov 2016	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	14 Nov 2016	Download PDF 4 Pages
45	Officers - Termination Director Company With Name Termination Date	13 Oct 2016	Download PDF 1 Pages
46	Accounts - Group	30 Aug 2016	Download PDF 44 Pages
47	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
48	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 6 Pages
49	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
50	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
51	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
52	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
55	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
56	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
57	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
58	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
59	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
60	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 9 Pages
61	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 10 Pages
62	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
63	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 6 Pages
64	Mortgage - Satisfy Charge Full	5 Aug 2016	Download PDF 4 Pages
65	Mortgage - Satisfy Charge Full	12 Jul 2016	Download PDF 4 Pages
66	Mortgage - Satisfy Charge Full	12 Jul 2016	Download PDF 4 Pages
67	Mortgage - Satisfy Charge Full	12 Jul 2016	Download PDF 4 Pages
68	Mortgage - Satisfy Charge Full	12 Jul 2016	Download PDF 4 Pages
69	Mortgage - Satisfy Charge Full	12 Jul 2016	Download PDF 4 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2016	Download PDF 9 Pages
71	Mortgage - Charge Part Both With Charge Number	3 May 2016	Download PDF 5 Pages
72	Mortgage - Charge Part Both With Charge Number	3 May 2016	Download PDF 5 Pages
73	Officers - Appoint Person Director Company With Name Date	29 Apr 2016	Download PDF 2 Pages
74	Officers - Termination Director Company With Name Termination Date	28 Apr 2016	Download PDF 1 Pages
75	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 6 Pages
76	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 8 Pages
77	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 5 Pages
78	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 5 Pages
79	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 5 Pages
80	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 6 Pages
81	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 5 Pages
82	Mortgage - Charge Part Both With Charge Number	4 Apr 2016	Download PDF 6 Pages
83	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
84	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
85	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
86	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
87	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
88	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
89	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
90	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 7 Pages
91	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 7 Pages
92	Mortgage - Charge Part Both With Charge Number	30 Mar 2016	Download PDF 5 Pages
93	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Nov 2015	Download PDF 16 Pages
94	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Nov 2015	Download PDF 39 Pages
95	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Nov 2015	Download PDF 12 Pages
96	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Nov 2015	Download PDF 17 Pages
97	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Nov 2015	Download PDF 27 Pages
98	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Nov 2015	Download PDF 13 Pages
99	Accounts - Group	15 Jul 2015	Download PDF 41 Pages
100	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2015	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sysco Foods Ni Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	Active
2	Arnotts (Fruit) Limited Mutual People: Ajoy Hari Karna	Active - Proposal To Strike Off
3	Crossgar Foodservice Ltd Mutual People: Ajoy Hari Karna	Active - Proposal To Strike Off
4	M&J Seafood Holdings Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	Active
5	Brake Bros Foodservice Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	Active
6	Brake Bros Holding I Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	dissolved
7	Cucina Finance (Uk) Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	Active
8	Fresh Direct Group Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	dissolved
9	Cucina French Holdings Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	dissolved
10	Cucina Fresh Finance Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	dissolved
11	Cucina Fresh Investments Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	dissolved
12	Cucina Lux Investments Limited Mutual People: Ajoy Hari Karna	Active
13	Kent Frozen Foods Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	Active
14	Cucina Acquisition (Uk) Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	Active
15	Freshfayre Limited Mutual People: Ajoy Hari Karna , Sarah Leanne Whibley	Active
16	Stockflag Limited Mutual People: Sarah Leanne Whibley	dissolved
17	Fresh Direct (Uk) Limited Mutual People: Sarah Leanne Whibley	Active
18	69 Woodland Gardens Limited Mutual People: Sarah Leanne Whibley	Active
19	Norfolk Building And Maintenance Limited Mutual People: Michael Tyrrell	Liquidation