BRAKE BROS FINANCE LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

BRAKE BROS FINANCE LIMITED
15 CANADA SQUARE
LONDON
E14 5GL
(683 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
04456791
Incorporation Date:
7 Jun 2002
Financial Year End:
31 Dec
Capital:
£291,200,339.00 on 21 Dec 2016
For period ending:
31 Dec 2015
Filed on:
11 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
27 Jun 2016
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Map


Notices published in the Gazette

22 Mar 2017

BRAKE BROS FINANCE LIMITED (Company Number 04456791) Previous Name of Company: Debplim Limited (until 24 June 2002); CDRP Holding plc (until 13 September 2002); Brake Bros Finance plc (until 7 November 2007)

22 Mar 2017

BRAKE BROS FINANCE LIMITED (Company Number 04456791) Previous Name of Company: Debplim Limited (until 24 June 2002); CDRP Holding plc (until 13 September 2002); Brake Bros Finance plc (until 7 November 2007)

22 Mar 2017

Company Number: 04456791 Name of Company: BRAKE BROS FINANCE LIMITED Previous Name of Company: Debplim Limited (until 24 June 2002); CDRP Holding plc (until 13 September 2002); Brake Bros Finance plc (until 7 November 2007) Nature of Business: Holding and finance company for subsidiary

Recently Filed Documents - 142 available


Directors and Secretaries

Michael Ball
4 Apr 2016 ⇒ Present ( 2 Years ) Director
Ian Goldsmith
2 Sep 2011 ⇒ Present ( 7 Years ) Director
Philip Jansen
1 Jul 2010 ⇒ Present ( 8 Years ) Director
Kennedy Mcmeikan
1 Apr 2013 ⇒ Present ( 5 Years ) Director
Kennedy Mcmeikan
1 Apr 2013 ⇒ Present ( 5 Years ) Director
Sarah Whibley
1 Apr 2015 ⇒ Present ( 3 Years ) Director
1 Apr 2015 ⇒ Present ( 3 Years ) Company Secretary
Adrian Whitehead
2 Sep 2011 ⇒ Present ( 7 Years ) Director
Adrian Whitehead
31 Mar 2003 ⇒ Present ( 15 Years ) Company Secretary
Philip Wieland
2 Apr 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

CDRP HOLDING PLC
Changed 13 Sep 2002

Previous Addresses

55 GROSVENOR STREET
LONDON
W1K 3HY
Changed 22 Oct 2002

TOWER 42
OLD BROAD STREET
LONDON
EC2N 1HQ
Changed 1 Jul 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 Aug 2016 8
31 Dec 2014 15 Jul 2015 7
31 Dec 2013 16 Jul 2014 7
31 Dec 2012 16 Jul 2013 7
31 Dec 2011 25 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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142 other company documents are available

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