BROUGH SUPERIOR ENGINEERING LIMITED
Company number 00507506 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 3 Jun 2026 | RP01AP01 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Jun 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 7 Aug 2023 | Registered office address changed from 312 Lillie Road Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 2023-08-07 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 4 pages | View document |
| 20 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 2 Jan 2020 | Appointment of Mr Harley David James Upham as a director on 2019-12-31 · 2 pages | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR HARLEY DAVID JAMES UPHAM | View document |
| 31 Dec 2019 | SECRETARY APPOINTED MR MARK UPHAM | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED MR VINCENT HENDERSON UPHAM | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ARMSTRONG | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY FINACIAL CONSULTANTS (JERSEY) LIMITED | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ ENGLAND | View document |
| 16 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINACIAL CONSULTANTS (JERSEY) LIMITED / 01/06/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HALL / 01/06/2017 | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR JOHN RAYMOND WOOD | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR ANDREW PAUL TAYLOR | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ARMSTRONG / 01/06/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ARMSTRONG / 01/06/2017 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 312 LILLIE ROAD LONDON SW6 7PS ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM YORK HOUSE COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW | View document |
| 27 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | PREVEXT FROM 05/04/2015 TO 30/06/2015 | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR LAURENCE ARMSTRONG | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR DAVID CHARLES SHARP | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MRS SUSAN MARY HALL | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UPHAM | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BROUGH SUPERIOR MOTORCYCLES LIMITED | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UPHAM / 09/02/2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM WEST WINDS CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7LE | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 15 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UPHAM / 01/01/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 22 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 10 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | CORPORATE DIRECTOR APPOINTED BROUGH SUPERIOR MOTORCYCLES LIMITED | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR MARK UPHAM | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ARMSTRONG | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ARMSTRONG / 02/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HALL / 02/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SHARP / 02/03/2010 | View document |
| 2 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINACIAL CONSULTANTS (JERSEY) LIMITED / 02/03/2010 | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 20 Jan 2010 | PREVSHO FROM 30/04/2009 TO 05/04/2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR APPOINTED DAVID CHARLES SHARP | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARD | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH CARD | View document |
| 20 May 2008 | SECRETARY APPOINTED FINACIAL CONSULTANTS (JERSEY) LIMITED | View document |
| 20 May 2008 | DIRECTOR APPOINTED LAURENCE ARMSTRONG | View document |
| 20 May 2008 | DIRECTOR APPOINTED SUSAN MARY HALL | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU | View document |
| 20 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 12 BRACKEN WALK TONBRIDGE KENT TN10 3LF | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | DIRECTOR RESIGNED | View document |
| 19 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: COTSWOLD MOTOR MUSEUM THE OLD MILL BOURTON-ON-THE-WATER GLOUCESTERSHIRE GL54 2BY | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 2 Mar 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 7 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 29 May 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 6 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: HART HOUSE HARTLEY WINTNEY HAMPSHIRE RG27 8PE | View document |
| 5 May 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 5 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 1 Jan 1987 | PRE87 · 268 pages | View document |
| 30 Apr 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1983 | ANNUAL RETURN MADE UP TO 11/02/83 | View document |
| 11 Nov 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 5 Nov 1982 | ANNUAL RETURN MADE UP TO 11/02/82 | View document |
| 1 May 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |