Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Brake Bros Holding I LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BRAKE BROS HOLDING I LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04465140
Global Intermediary ID 6MBK1T.00007.ME.826
Record last updated Tuesday, May 17, 2022 8:08:43 AM UTC
Official Address Enterprise House Eureka Business Park Boughton Aluph And Eastwell
There are 45 companies registered at this street
Postal Code TN254AG
Sector Activities of head offices

Charts

Visits

BRAKE BROS HOLDING I LIMITED (United Kingdom) Page visits 2024

Searches

BRAKE BROS HOLDING I LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2021 Resignation of one Director (a man) 4465... Resignation of one Director (a man) 4465...
Registry Jul 4, 2021 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jan 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2017 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2016 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2013 Appointment of a man as Director and Group Chief Executive Officer Appointment of a man as Director and Group Chief Executive Officer
Registry Apr 1, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Appointment of a man as Director 4465... Appointment of a man as Director 4465...
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 24, 2010 Annual return Annual return
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 23, 2009 Annual return Annual return
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 4465... Notice of change of directors or secretaries or in their particulars 4465...
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2008 Annual return Annual return
Registry Dec 19, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465...
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465...
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465...
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4465...
Registry Dec 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 19, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Resignation of a director 4465... Resignation of a director 4465...
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of 3 people: one Director (a man) and one Investment Professional Resignation of 3 people: one Director (a man) and one Investment Professional
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Resignation of a director 4465... Resignation of a director 4465...
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Resignation of a director 4465... Resignation of a director 4465...
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Resignation of a director 4465... Resignation of a director 4465...
Registry Oct 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a director 4465... Appointment of a director 4465...
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 12, 2007 Resignation of 6 people: one Company Director, one Director (a man) and one Vice President Resignation of 6 people: one Company Director, one Director (a man) and one Vice President
Registry Sep 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Resignation of one Director (a man) and one Private Equity Principal Resignation of one Director (a man) and one Private Equity Principal
Registry Aug 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Appointment of a director 4465... Appointment of a director 4465...
Registry Mar 15, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 15, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4465... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4465...
Registry Mar 15, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 15, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4465... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4465...
Registry Mar 8, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of one Director (a man) and one Private Equity Principal Resignation of one Director (a man) and one Private Equity Principal
Registry Jan 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2007 Memorandum of association Memorandum of association
Registry Jan 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 17, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 17, 2006 Return by a company purchasing its own shares 4465... Return by a company purchasing its own shares 4465...
Registry Nov 17, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 17, 2006 Return by a company purchasing its own shares 4465... Return by a company purchasing its own shares 4465...
Registry Nov 17, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 13, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 13, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 13, 2006 Return by a company purchasing its own shares 4465... Return by a company purchasing its own shares 4465...
Registry Oct 13, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)