BROUGH SUPERIOR ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
BROUGH SUPERIOR ENGINEERING LIMITED
COMPANY NUMBER
00507506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45400 -
Sale, maintenance and repair of motorcycles and related parts and accessories
INCORPORATION DATE
01/05/1952
(72 years and 8 months old)
WEBSITE
www.brough-superior.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1LQ
25 Leith Mansions
Grantully Road
London
W9 1LQ
W9 1LQ
West Winds Cupernham Lane
Romsey
Hampshire
SO51 7LE
Telephone: 77314444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROUGH SUPERIOR ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGH SUPERIOR ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGH SUPERIOR ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (5years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (5years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/1992 - 08/07/1998 (6 years and 5 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/02/1992 - 08/07/1998 (6 years and 5 months) Secretary: 01/02/1992 - 08/07/1998 (6 years and 5 months) Born in Sep 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Harley David James Upham (926568824) Appointed |
| 03/01/2020 | New Board Member Vincent Henderson Upham (925308687) Appointed |
| 03/01/2020 | New Company Secretary Mark Upham (926566804) Appointed |
| 03/01/2020 | Laurence Armstrong (912752350) has left the board |
| 03/01/2020 | FINACIAL CONSULTANTS (JERSEY) LIMITED (913057167) has left the board |
| 03/01/2020 | Susan Mary Hall (920270324) has left the board |
| 03/01/2020 | John Raymond Wood (924020495) has left the board |
| 02/08/2019 | Andrew Paul Taylor (917160192) has left the board |
| 03/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 17/11/2017 | New Board Member Andrew Paul Taylor (917160192) Appointed |
| 17/11/2017 | New Board Member John Raymond Wood (924020495) Appointed |
| 15/11/2017 | David Charles Sharp (920270173) has left the board |
| 28/09/2017 | Change in Reg. Office |
| 04/05/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 26/04/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Board Member Laurence Armstrong (912752350) Appointed |
| 25/11/2015 | Laurence Armstrong (920270423) has left the board |
| 18/11/2015 | New Board Member David Charles Sharp (920270173) Appointed |
| 18/11/2015 | New Board Member Susan Mary Hall (920270324) Appointed |
| 18/11/2015 | New Board Member Laurence Armstrong (920270423) Appointed |
| 17/11/2015 | BROUGH SUPERIOR MOTORCYCLES LIMITED (915752654) has left the board |
| 17/11/2015 | Mark Upham (914072721) has left the board |
| 13/02/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 24/11/2014 | Change in Reg. Office |
| 25/02/2014 | Mark Upham (915752791) has left the board |
| 25/02/2014 | New Board Member Mark Upham (914072721) Appointed |
| 20/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 22/12/2012 | New Accounts filed |
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