THE BRAKE HOUSE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 04193158
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of THE BRAKE HOUSE LIMITED are www.thebrakehouse.co.uk, and www.the-brake-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The Brake House Limited is a Private Limited Company. The company registration number is 04193158. The Brake House Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of The Brake House Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £457.33k. It is £-4.06k against last year. The cash in hand is £135.86k. It is £-143.27k against last year. And the total assets are £541.65k, which is £-15.32k against last year. STOPPS, Jane is a Secretary of the company. STOPPS, Jane is a Director of the company. STOPPS, Terry is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the brake house Key Finiance

LIABILITIES £457.33k
-1%
CASH £135.86k
-52%
TOTAL ASSETS £541.65k
-3%
All Financial Figures

Current Directors

Secretary
STOPPS, Jane
Appointed Date: 30 April 2001
Director
STOPPS, Jane
Appointed Date: 30 April 2001
66 years old
Director
STOPPS, Terry
Appointed Date: 30 April 2001
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2001
Appointed Date: 03 April 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Terry Stopps
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Stopps
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRAKE HOUSE LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 35 more events
18 May 2001
New director appointed
11 Apr 2001
Registered office changed on 11/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
03 Apr 2001
Incorporation

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