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BRAKE BROS ACQUISITION LIMITED (04456807)

BRAKE BROS ACQUISITION LIMITED (04456807) is a dissolved UK company. incorporated on 7 June 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRAKE BROS ACQUISITION LIMITED has been registered for 24 years. Current directors include WHIBLEY, Sarah Leanne, MCMEIKAN, Kennedy, BALL, Michael David.

Company Number
04456807
Status
dissolved
Type
ltd
Incorporated
7 June 2002
Age
24 years
Address
15 Canada Square, London, E14 5GL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WHIBLEY, Sarah Leanne, MCMEIKAN, Kennedy, BALL, Michael David
SIC Codes
70100

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Introduction
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Updated On: 22/07/2026
B

BRAKE BROS ACQUISITION LIMITED

BRAKE BROS ACQUISITION LIMITED is an dissolved company incorporated on 7 June 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRAKE BROS ACQUISITION LIMITED was registered 24 years ago.(SIC: 70100)

Status

dissolved

Active since 24 years ago

Company No

04456807

LTD Company

Age

24 Years

Incorporated 7 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 11 August 2016 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

BRAKE BROS ACQUISITION PLC
From: 13 September 2002To: 7 November 2007
CDRP ACQUISITION PLC
From: 24 June 2002To: 13 September 2002
DEBPLIM2 LIMITED
From: 7 June 2002To: 24 June 2002
Contact
Address

15 Canada Square London, E14 5GL,

Timeline

26 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jan 10
Director Joined
Jul 10
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Apr 12
Director Joined
Apr 13
Director Left
Apr 13
Loan Secured
Nov 13
Loan Secured
Jun 14
Director Left
Apr 15
Director Joined
May 15
Director Joined
May 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Capital Update
Dec 16
Funding Round
Dec 16
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

VENABLES, Paul

Resigned
37 Ancastle Green, Henley On ThamesRG9 1TS
Born October 1961
Director
Appointed 23 Sept 2003
Resigned 23 Jan 2004

RICE, Joseph Lee

Resigned
158 East 63rd Street, New York
Born February 1932
Director
Appointed 30 Apr 2005
Resigned 23 Jan 2007

POWER, Ian Derek

Resigned
13 Turketel Road, FolkestoneCT20 2PA
Born September 1963
Director
Appointed 02 Sept 2005
Resigned 22 Jan 2007

FEARN, Matthew Robin Cyprian

Resigned
Eureka Business Park, AshfordTN25 4AG
Born October 1964
Director
Appointed 22 Jan 2007
Resigned 02 Sept 2011

MCKAY, Francis John

Resigned
Enterprise House, AshfordTN25 4AG
Born October 1945
Director
Appointed 03 Jan 2006
Resigned 31 Dec 2009

PLAYER, Michael Ian

Resigned
Whitelea, BerkamstedHP4 3NP
Born April 1944
Director
Appointed 06 Dec 2002
Resigned 26 Jan 2004

DEBEVOISE & PLIMPTON SERVICES LTD

Resigned
14th Floor, LondonEC2N 1HQ
Corporate secretary
Appointed 07 Jun 2002
Resigned 24 Jun 2002

GOLDSMITH, Ian Robert, Dr

Resigned
Eureka Science Park, AshfordTN25 4AG
Born January 1962
Director
Appointed 02 Sept 2011
Resigned 29 Sept 2016

JANSEN, Philip Eric Rene

Resigned
Enterprise House, AshfordTN25 4AG
Born January 1967
Director
Appointed 01 Jul 2010
Resigned 01 Apr 2013

WIELAND, Philip Robert

Resigned
Enterprise House, AshfordTN25 4AG
Born May 1973
Director
Appointed 02 Apr 2012
Resigned 04 Apr 2016

WHIBLEY, Sarah Leanne

Active
Canada Square, LondonE14 5GL
Secretary
Appointed 01 Apr 2015

WHIBLEY, Sarah Leanne

Active
Canada Square, LondonE14 5GL
Born January 1976
Director
Appointed 01 Apr 2015

MCMEIKAN, Kennedy

Active
Eureka Business Park, AshfordTN25 4AG
Born May 1965
Director
Appointed 01 Apr 2013

BALL, Michael David

Active
Eureka Business Park, AshfordTN25 4AG
Born April 1967
Director
Appointed 04 Apr 2016

ASHTON, Katherine

Resigned
12 Alexander Street, LondonW2 5NT
Born September 1960
Director
Appointed 07 Jun 2002
Resigned 24 Jun 2002

PURVIS, Martin Terence Alan

Resigned
Fenetters, CrowboroughTN6 1QT
Secretary
Appointed 30 Sept 2002
Resigned 31 Mar 2003

NOVAK, David Andrew

Resigned
5 Cadogan Court Gardens, LondonSW1X 9AQ
Born December 1968
Director
Appointed 24 Jun 2002
Resigned 06 Dec 2002

SCHNALL, Richard Jason

Resigned
5 Sycamore Court, Purchase
Born July 1969
Director
Appointed 24 Jun 2002
Resigned 30 Apr 2005

QUARTA, Roberto

Resigned
3 West Eaton Place, LondonSW1X 8LU
Born May 1949
Director
Appointed 24 Jun 2002
Resigned 06 Dec 2002

WHITEHEAD, Adrian John, Mr,

Resigned
Eureka Science Park, AshfordTN25 4AG
Born April 1964
Director
Appointed 02 Sept 2011
Resigned 31 Mar 2015

KIERNAN, James Aloysius

Resigned
63 Palace Gardens Terrace, LondonW8 4RU
Born October 1944
Director
Appointed 07 Jun 2002
Resigned 24 Jun 2002

ROGERS, James William

Resigned
9355 Colonnade Trail, AlpharettaFOREIGN
Born October 1950
Director
Appointed 06 Dec 2002
Resigned 18 Apr 2005

DESCHAMPS, Bruno

Resigned
14 Brompton Square, LondonSW3 2AA
Born July 1951
Director
Appointed 15 Apr 2005
Resigned 04 Sept 2007

DRISCOLL, William

Resigned
Lanscombe House, Virginia WaterGU25 4RT
Born August 1950
Director
Appointed 23 Sept 2003
Resigned 18 Apr 2005

KITCHENER, Paul Stephen

Resigned
39 Grafton Square, LondonSW4 0DB
Born November 1955
Director
Appointed 06 Dec 2002
Resigned 06 Oct 2003

HARTE, Damian

Resigned
29 East Avenue, BournemouthBH3 7BS
Born June 1956
Director
Appointed 26 Jan 2004
Resigned 02 Sept 2005
Fundings
Financials
Latest Activities

Filing History

151

Gazette Dissolved Liquidation
5 September 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
5 June 2018
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 May 2018
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
3 April 2017
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
29 March 2017
4.704.70
Liquidation Voluntary Appointment Of Liquidator
29 March 2017
600600
Resolution
29 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Legacy
20 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2016
SH19Statement of Capital
Legacy
20 December 2016
CAP-SSCAP-SS
Resolution
20 December 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 April 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 April 2015
TM02Termination of Secretary
Miscellaneous
2 September 2014
MISCMISC
Miscellaneous
21 August 2014
MISCMISC
Auditors Resignation Company
21 August 2014
AUDAUD
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Accounts With Made Up Date
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Resolution
12 December 2012
RESOLUTIONSResolutions
Accounts With Made Up Date
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Accounts With Made Up Date
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Made Up Date
13 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Accounts With Made Up Date
15 June 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Legacy
30 January 2009
288cChange of Particulars
Legacy
27 January 2009
288cChange of Particulars
Legacy
4 July 2008
288cChange of Particulars
Accounts With Made Up Date
2 July 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Resolution
19 December 2007
RESOLUTIONSResolutions
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)a155(6)a
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
7 November 2007
CERT10CERT10
Legacy
7 November 2007
5353
Re Registration Memorandum Articles
7 November 2007
MARMAR
Resolution
7 November 2007
RESOLUTIONSResolutions
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2007
288cChange of Particulars
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
13 August 2007
288cChange of Particulars
Accounts With Accounts Type Group
5 July 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Legacy
8 February 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
10 July 2006
363aAnnual Return
Accounts With Accounts Type Group
10 July 2006
AAAnnual Accounts
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
363aAnnual Return
Accounts With Accounts Type Group
10 June 2005
AAAnnual Accounts
Legacy
3 June 2005
288cChange of Particulars
Legacy
24 May 2005
288cChange of Particulars
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
28 July 2004
288cChange of Particulars
Accounts With Accounts Type Group
7 July 2004
AAAnnual Accounts
Legacy
7 June 2004
363aAnnual Return
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
3 February 2004
288bResignation of Director or Secretary
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
23 July 2003
363aAnnual Return
Accounts With Accounts Type Group
15 July 2003
AAAnnual Accounts
Legacy
3 May 2003
395Particulars of Mortgage or Charge
Legacy
13 April 2003
288aAppointment of Director or Secretary
Legacy
13 April 2003
288bResignation of Director or Secretary
Legacy
5 April 2003
225Change of Accounting Reference Date
Auditors Resignation Company
26 January 2003
AUDAUD
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
6 November 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
287Change of Registered Office
Legacy
16 September 2002
88(2)R88(2)R
Certificate Change Of Name Company
13 September 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
2 July 2002
395Particulars of Mortgage or Charge
Legacy
1 July 2002
287Change of Registered Office
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
27 June 2002
123Notice of Increase in Nominal Capital
Legacy
27 June 2002
88(2)R88(2)R
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
24 June 2002
CERT7CERT7
Legacy
24 June 2002
43(3)e43(3)e
Accounts Balance Sheet
24 June 2002
BSBS
Auditors Statement
24 June 2002
AUDSAUDS
Auditors Report
24 June 2002
AUDRAUDR
Re Registration Memorandum Articles
24 June 2002
MARMAR
Legacy
24 June 2002
43(3)43(3)
Resolution
24 June 2002
RESOLUTIONSResolutions
Resolution
24 June 2002
RESOLUTIONSResolutions
Incorporation Company
7 June 2002
NEWINCIncorporation