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Braking Solutions Limited (number 04526666) is a private limited company legally formed on 2002-09-04 in England. This firm is located at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN. Braking Solutions Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Braking Solutions Limited
Number	04526666
Date of Incorporation:	Wednesday 4th September 2002
End of financial year:	29 February
Address:	Bremsen Technik House Station Road, Brompton On Swale, Richmond, DL10 7SN
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the enterprise, we can name: Brian H. (appointed on 04 September 2002). 1 secretary is present as well: Jane H. (appointed on 01 September 2003). The Companies House lists 1 person of significant control - Bremsen Technik (Uk) Limited, a firm that can be reached at Easton Way, Colburn, DL9 4GA Catterick Garrison. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Shareholder Funds	102	102	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	102	102	102	102	102	102	102	102	102

People with significant control

Bremsen Technik (Uk) Limited

6 April 2016

Address	6 Easton Way, Colburn, Catterick Garrison, DL9 4GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Register
Registration number	04340885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/09/04 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/02/28 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/09/04 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/09/04 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 20th, October 2021 \| accounts	Free Download (7 pages)
(TM01) 2021/05/31 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/02/29 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/04 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/11/13. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/07/24. New Address: Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN. Previous address: Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA filed on: 24th, July 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 1st, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/09/04 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/09/04 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/09/04 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/29 filed on: 18th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/04 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/09/04 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
(TM01) 2014/06/16 - the day director's appointment was terminated filed on: 29th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/04 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2014/09/29 capital
(AA) Dormant company accounts reported for the period up to 2014/02/28 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/04 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/04 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2012/02/28 filed on: 11th, July 2012 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2011/12/31 to 2012/02/29 filed on: 24th, April 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/09/04 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (6 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2011/06/15 filed on: 12th, July 2011 \| capital	Free Download (6 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2011/06/15 filed on: 12th, July 2011 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/04 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/09/04 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, August 2007 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 20th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 03/10/05 annual return
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (8 pages)
(288b) On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(363s) Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, July 2004 \| accounts	Free Download (7 pages)
(287) Registered office changed on 03/06/04 from: moorfield, cotherstone barnard castle co durham DL12 9PJ filed on: 3rd, June 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
(288a) On 2003/10/06 New secretary appointed filed on: 6th, October 2003 \| officers	Free Download (2 pages)
(363s) Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/10/06 Annual return (Secretary resigned) annual return
(288b) On 2003/10/06 Director resigned filed on: 6th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, September 2002 \| incorporation	Free Download (12 pages)

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