Braking Solutions Limited

Company Name	Braking Solutions Limited
Director	Brian Reginald Hall
Company Status	Active
Company Number	04526666
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Reginald Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Haven Lombards Wynd Richmond North Yorkshire DL10 4JY

Secretary Name	Jane Louise Hall
Nationality	British
Status	Current
Appointed	01 September 2003(12 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	Stonehaven Lombards Wynd Richmond North Yorkshire DL10 4JY

Director Name	Mr Michael John Sutter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Cotherstone Barnard Castle County Durham DL12 9PJ

Secretary Name	Mr Michael John Sutter
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Cotherstone Barnard Castle County Durham DL12 9PJ

Director Name	Ms Andrea Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2020(18 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Contact

Website	racepads.co.uk
Telephone	01748 830909
Telephone region	Richmond

Location

Registered Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Bremsen Technik (Uk) LTD 98.04% Ordinary
1 at £1	Bremsen Technik (Uk) LTD 0.98% Ordinary A
1 at £1	Bremsen Technik (Uk) LTD 0.98% Ordinary B

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

27 November 2023	Accounts for a dormant company made up to 28 February 2023 (7 pages)
10 October 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
15 February 2023	Accounts for a dormant company made up to 28 February 2022 (7 pages)
9 November 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
9 November 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
20 October 2021	Accounts for a dormant company made up to 28 February 2021 (7 pages)
29 June 2021	Termination of appointment of Andrea Preston as a director on 31 May 2021 (1 page)
27 November 2020	Accounts for a dormant company made up to 29 February 2020 (7 pages)
16 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
13 November 2020	Appointment of Ms Andrea Preston as a director on 13 November 2020 (2 pages)
24 July 2020	Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020 (1 page)
1 November 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
10 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 October 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
18 October 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
29 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 102 (5 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 102 (5 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 102 (5 pages)
24 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 September 2014	Termination of appointment of Michael John Sutter as a director on 16 June 2014 (1 page)
29 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 102 (5 pages)
29 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 102 (5 pages)
29 September 2014	Termination of appointment of Michael John Sutter as a director on 16 June 2014 (1 page)
29 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 102 (5 pages)
28 April 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
28 April 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 102 (6 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 102 (6 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 102 (6 pages)
20 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
20 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
11 July 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
24 April 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
24 April 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 102 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 September 2008	Return made up to 04/09/08; full list of members (4 pages)
19 September 2008	Return made up to 04/09/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2007	Return made up to 04/09/07; full list of members (2 pages)
24 September 2007	Return made up to 04/09/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2006	Return made up to 04/09/06; full list of members (2 pages)
20 September 2006	Return made up to 04/09/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 October 2005	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 03/10/05 (7 pages)
3 October 2005	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 03/10/05 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Return made up to 04/09/04; full list of members (6 pages)
17 September 2004	Return made up to 04/09/04; full list of members (6 pages)
17 September 2004	Secretary resigned (1 page)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: moorfield, cotherstone barnard castle co durham DL12 9PJ (1 page)
3 June 2004	Registered office changed on 03/06/04 from: moorfield, cotherstone barnard castle co durham DL12 9PJ (1 page)
5 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2002	Incorporation (12 pages)
4 September 2002	Incorporation (12 pages)

Braking Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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