BROUGH SUPERIOR MOTORCYCLES LIMITED
LONDON

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

Company number 04199652
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 312 LILLIE ROAD, LONDON, ENGLAND, SW6 7PS
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BROUGH SUPERIOR MOTORCYCLES LIMITED are www.broughsuperiormotorcycles.co.uk, and www.brough-superior-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Brough Superior Motorcycles Limited is a Private Limited Company. The company registration number is 04199652. Brough Superior Motorcycles Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Brough Superior Motorcycles Limited is 312 Lillie Road London England Sw6 7ps. The company`s financial liabilities are £162.84k. It is £74.16k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £9.33k, which is £-2.48k against last year. FINANCIAL 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 ANNESS, Hayley has been resigned. Secretary MERRIN, Simon James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MERRIN, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


brough superior motorcycles Key Finiance

LIABILITIES £162.84k
+83%
CASH £0.03k
+21%
TOTAL ASSETS £9.33k
-21%
All Financial Figures

Current Directors

Secretary
FINANCIAL CONSULTANTS JERSEY LIMITED
Appointed Date: 30 January 2008
Director
ARMSTRONG, Laurence
Appointed Date: 31 January 2008
65 years old
Director
HALL, Susan Mary
Appointed Date: 31 January 2008
62 years old
Director
SHARP, David Charles
Appointed Date: 30 January 2008
66 years old

Resigned Directors

Secretary
ANNESS, Hayley
Resigned: 13 February 2003
Appointed Date: 12 April 2001
Secretary
MERRIN, Simon James
Resigned: 30 January 2008
Appointed Date: 14 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
MERRIN, David
Resigned: 31 January 2008
Appointed Date: 12 April 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Mr Mark Upham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROUGH SUPERIOR MOTORCYCLES LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
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
...
... and 44 more events
20 Apr 2001
New director appointed
20 Apr 2001
New secretary appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
12 Apr 2001
Incorporation

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