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BRAKE BROS ACQUISITION LIMITED

Dissolved

Company number 04456807

London · Incorporated 7 June 2002

15 Canada Square, London, E14 5GL

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2016

Company history

Previous company names

DEBPLIM2 LIMITED · 7 June 2002 – 24 June 2002

CDRP ACQUISITION PLC · 24 June 2002 – 13 September 2002

BRAKE BROS ACQUISITION PLC · 13 September 2002 – 7 November 2007

Company overview

**BRAKE BROS ACQUISITION LIMITED** (Company No. 04456807) was incorporated on 7 June 2002 as a private limited company registered in England and Wales. The company’s registered office was at 15 Canada Square, London, E14 5GL. It was engaged in activities classified under SIC 70100.

The company has now been dissolved, with its date of cessation recorded as 5 September 2018. It had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 5 June 2018, followed by notice of dissolution in the London Gazette on 5 September 2018.

Its last full accounts were made up to 31 December 2015. The company had charges registered against it. At the time of dissolution, the active officers were Sarah Leanne Whibley, who served as both director and secretary, and Kennedy McMeikan, both British nationals resident in England. There were no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Legacy
Capital
20 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2016 View
Legacy
Insolvency
20 December 2016 View
Resolution
Resolution
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Miscellaneous
Miscellaneous
2 September 2014 View
Auditors Resignation Company
Auditors
21 August 2014 View
Miscellaneous
Miscellaneous
21 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Accounts With Made Up Date
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Resolution
Resolution
12 December 2012 View
Accounts With Made Up Date
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Accounts With Made Up Date
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Made Up Date
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Made Up Date
Accounts
15 June 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
4 July 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Mortgage
13 December 2007 View
Resolution
Resolution
7 November 2007 View
Re Registration Memorandum Articles
Incorporation
7 November 2007 View
Legacy
Reregistration
7 November 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 November 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Group
Accounts
10 July 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
28 July 2004 View
Accounts With Accounts Type Group
Accounts
7 July 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Group
Accounts
15 July 2003 View
Legacy
Mortgage
3 May 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Accounts
5 April 2003 View
Auditors Resignation Company
Auditors
26 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Address
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Capital
16 September 2002 View
Certificate Change Of Name Company
Change Of Name
13 September 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Address
1 July 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Capital
27 June 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Reregistration
24 June 2002 View
Re Registration Memorandum Articles
Incorporation
24 June 2002 View
Auditors Report
Auditors
24 June 2002 View
Auditors Statement
Auditors
24 June 2002 View
Accounts Balance Sheet
Accounts
24 June 2002 View
Legacy
Reregistration
24 June 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 June 2002 View
Incorporation Company
Incorporation
7 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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