BROUGH SUPERIOR ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7PS

Company number 00507506
Status Active
Incorporation Date 1 May 1952
Company Type Private Limited Company
Address 312 LILLIE ROAD, LONDON, ENGLAND, SW6 7PS
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to 312 Lillie Road London SW6 7PS on 22 April 2016. The most likely internet sites of BROUGH SUPERIOR ENGINEERING LIMITED are www.broughsuperiorengineering.co.uk, and www.brough-superior-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Brough Superior Engineering Limited is a Private Limited Company. The company registration number is 00507506. Brough Superior Engineering Limited has been working since 01 May 1952. The present status of the company is Active. The registered address of Brough Superior Engineering Limited is 312 Lillie Road London England Sw6 7ps. The company`s financial liabilities are £104.78k. It is £-10.66k against last year. The cash in hand is £0.47k. It is £0.39k against last year. And the total assets are £104.78k, which is £-12.52k against last year. FINACIAL CONSULTANTS (JERSEY) LIMITED is a Secretary of the company. ARMSTRONG, Laurence is a Director of the company. HALL, Susan Mary is a Director of the company. SHARP, David Charles is a Director of the company. Secretary CARD, David Paul has been resigned. Secretary CARD, Joseph Peter has been resigned. Secretary CAVANAGH, Michael Neville has been resigned. Director ARMSTRONG, Laurence has been resigned. Director CARD, Alexander Stanley has been resigned. Director CARD, David Paul has been resigned. Director CARD, Joseph Peter has been resigned. Director CARD, Leslie Robert has been resigned. Director CAVANAGH, Ethel Ellen has been resigned. Director CAVANAGH, Michael Neville has been resigned. Director HALL, Susan Mary has been resigned. Director SHARP, David Charles has been resigned. Director UPHAM, Mark has been resigned. Director BROUGH SUPERIOR MOTORCYCLES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


brough superior engineering Key Finiance

LIABILITIES £104.78k
-10%
CASH £0.47k
+455%
TOTAL ASSETS £104.78k
-11%
All Financial Figures

Current Directors

Secretary
FINACIAL CONSULTANTS (JERSEY) LIMITED
Appointed Date: 14 May 2008
Director
ARMSTRONG, Laurence
Appointed Date: 10 November 2015
65 years old
Director
HALL, Susan Mary
Appointed Date: 10 November 2015
62 years old
Director
SHARP, David Charles
Appointed Date: 10 November 2015
66 years old

Resigned Directors

Secretary
CARD, David Paul
Resigned: 31 May 2006
Appointed Date: 08 July 1998
Secretary
CARD, Joseph Peter
Resigned: 14 May 2008
Appointed Date: 31 May 2006
Secretary
CAVANAGH, Michael Neville
Resigned: 08 July 1998
Director
ARMSTRONG, Laurence
Resigned: 01 February 2011
Appointed Date: 14 May 2008
65 years old
Director
CARD, Alexander Stanley
Resigned: 24 June 2003
Appointed Date: 08 July 1998
96 years old
Director
CARD, David Paul
Resigned: 14 May 2008
Appointed Date: 08 July 1998
63 years old
Director
CARD, Joseph Peter
Resigned: 14 May 2008
Appointed Date: 04 May 2006
60 years old
Director
CARD, Leslie Robert
Resigned: 04 May 2006
Appointed Date: 24 June 2003
72 years old
Director
CAVANAGH, Ethel Ellen
Resigned: 08 July 1998
90 years old
Director
CAVANAGH, Michael Neville
Resigned: 08 July 1998
87 years old
Director
HALL, Susan Mary
Resigned: 01 February 2011
Appointed Date: 14 May 2008
62 years old
Director
SHARP, David Charles
Resigned: 01 February 2011
Appointed Date: 14 May 2008
66 years old
Director
UPHAM, Mark
Resigned: 10 November 2015
Appointed Date: 01 February 2011
69 years old
Director
BROUGH SUPERIOR MOTORCYCLES LIMITED
Resigned: 10 November 2015
Appointed Date: 01 February 2011

Persons With Significant Control

Mr Mark Upham
Notified on: 14 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROUGH SUPERIOR ENGINEERING LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Apr 2016
Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to 312 Lillie Road London SW6 7PS on 22 April 2016
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20,000
...
... and 102 more events
30 Apr 1986
Return made up to 17/01/86; full list of members
11 Nov 1983
Annual return made up to 11/02/83
11 Nov 1983
Accounts made up to 30 April 1982
05 Nov 1982
Annual return made up to 11/02/82
01 May 1952
Incorporation

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