Brough Superior Engineering Limited

Company Name	Brough Superior Engineering Limited
Directors	Vincent Henderson Upham and Harley David James Upham
Company Status	Active
Company Number	00507506
Category	Private Limited Company
Incorporation Date	1 May 1952(72 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Vincent Henderson Upham
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(67 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	312 Lillie Road Lillie Road London SW6 7PS

Director Name	Mr Harley David James Upham
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(67 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	312 Lillie Road Lillie Road London SW6 7PS

Secretary Name	Mr Mark Upham
Status	Current
Appointed	31 December 2019(67 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	312 Lillie Road Lillie Road London SW6 7PS

Director Name	Mrs Ethel Ellen Cavanagh
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(39 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 1998)
Role	Museum Curator
Correspondence Address	The Old Mill Bourton-On-The-Water Glos GL54 2BY Wales

Director Name	Mr Michael Neville Cavanagh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(39 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 1998)
Role	Museum Curator
Correspondence Address	The Old Mill Bourton-On-The-Water Glos GL54 2BY Wales

Secretary Name	Mr Michael Neville Cavanagh
Nationality	British
Status	Resigned
Appointed	01 February 1992(39 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	The Old Mill Bourton-On-The-Water Glos GL54 2BY Wales

Director Name	Alexander Stanley Card
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(46 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	12 Bracken Walk Trenchwood Tonbridge Kent TN10 3LF

Director Name	Mr David Paul Card
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(46 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	26 Oakmead Tonbridge Kent TN10 3HN

Secretary Name	David Paul Card
Nationality	British
Status	Resigned
Appointed	08 July 1998(46 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2006)
Role	Engineer
Correspondence Address	12 Bracken Walk Tonbridge Kent TN10 3LF

Director Name	Mr Leslie Robert Card
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(51 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bracken Walk Tonbridge Kent TN10 3LF

Director Name	Joseph Peter Card
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(54 years after company formation)
Appointment Duration	2 years (resigned 14 May 2008)
Role	Company Director
Correspondence Address	47 Larch Crescent Tonbridge Kent TN10 3NN

Secretary Name	Joseph Peter Card
Nationality	British
Status	Resigned
Appointed	31 May 2006(54 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	47 Larch Crescent Tonbridge Kent TN10 3NN

Director Name	Mrs Susan Mary Hall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(56 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Cententary House La Grande Route De St Piere St Peter Jersey JE3 7AY

Director Name	Mr David Charles Sharp
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(56 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Cententary House La Grande Route De St Piere St Peter Jersey JE3 7AY

Director Name	Mr Laurence Armstrong
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(56 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Cententary House La Grande Route De St Piere St Peter Jersey JE3 7AY

Director Name	Mr Mark Upham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(58 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2015)
Role	Motorcycles Dealer
Country of Residence	Austria
Correspondence Address	York House Coldharbour Business Park Sherborne Dorset DT9 4JW

Director Name	Mr Laurence Armstrong
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(63 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, International House 41 The Parade St Helier Jersey JE2 3QQ

Director Name	Mrs Susan Mary Hall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(63 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, International House 41 The Parade St Helier JE2 3QQ

Director Name	Mr Andrew Paul Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(65 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, International House 41 The Parade St Helier JE2 3QQ

Director Name	Mr John Raymond Wood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(65 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, International House 41 The Parade St Helier JE2 3QQ

Secretary Name	Finacial Consultants (Jersey) Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(56 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2019)
Correspondence Address	International House The Parade St. Helier Jersey JE2 3QQ

Director Name	Brough Superior Motorcycles Limited (Corporation)
Status	Resigned
Appointed	01 February 2011(58 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2015)
Correspondence Address	West Winds Cupernham Lane Romsey Hampshire SO51 7LE

Contact

Website	brough-superior.com
Telephone	020 77314444
Telephone region	London

Location

Registered Address	25 Leith Mansions Grantully Road London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £1	Netherton Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,370
Cash	£624
Current Liabilities	£46,020

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

7 August 2023	Registered office address changed from 312 Lillie Road Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 7 August 2023 (1 page)
27 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
27 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
20 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
4 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Harley David James Upham as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Laurence Armstrong as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of John Raymond Wood as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Susan Mary Hall as a director on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Mark Upham as a secretary on 31 December 2019 (2 pages)
31 December 2019	Appointment of Mr Vincent Henderson Upham as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Finacial Consultants (Jersey) Limited as a secretary on 31 December 2019 (1 page)
31 July 2019	Termination of appointment of Andrew Paul Taylor as a director on 5 June 2019 (1 page)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ England to 312 Lillie Road Lillie Road London SW6 7PS on 31 January 2018 (1 page)
16 November 2017	Secretary's details changed for Finacial Consultants (Jersey) Limited on 1 June 2017 (1 page)
16 November 2017	Secretary's details changed for Finacial Consultants (Jersey) Limited on 1 June 2017 (1 page)
15 November 2017	Appointment of Mr Andrew Paul Taylor as a director on 13 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Laurence Armstrong on 1 June 2017 (2 pages)
15 November 2017	Appointment of Mr John Raymond Wood as a director on 13 June 2017 (2 pages)
15 November 2017	Appointment of Mr Andrew Paul Taylor as a director on 13 June 2017 (2 pages)
15 November 2017	Appointment of Mr John Raymond Wood as a director on 13 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Laurence Armstrong on 1 June 2017 (2 pages)
15 November 2017	Director's details changed for Mrs Susan Mary Hall on 1 June 2017 (2 pages)
15 November 2017	Director's details changed for Mrs Susan Mary Hall on 1 June 2017 (2 pages)
13 November 2017	Director's details changed for Mr Laurence Armstrong on 1 June 2017 (2 pages)
13 November 2017	Termination of appointment of David Charles Sharp as a director on 31 May 2017 (1 page)
13 November 2017	Termination of appointment of David Charles Sharp as a director on 31 May 2017 (1 page)
13 November 2017	Director's details changed for Mr Laurence Armstrong on 1 June 2017 (2 pages)
26 September 2017	Registered office address changed from 312 Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 312 Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 26 September 2017 (1 page)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 April 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 (1 page)
22 April 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 (1 page)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (6 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (6 pages)
22 December 2015	Previous accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
22 December 2015	Previous accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
16 November 2015	Appointment of Mr Laurence Armstrong as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr David Charles Sharp as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Susan Mary Hall as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr David Charles Sharp as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr Laurence Armstrong as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Susan Mary Hall as a director on 10 November 2015 (2 pages)
13 November 2015	Termination of appointment of Brough Superior Motorcycles Limited as a director on 10 November 2015 (1 page)
13 November 2015	Termination of appointment of Mark Upham as a director on 10 November 2015 (1 page)
13 November 2015	Termination of appointment of Mark Upham as a director on 10 November 2015 (1 page)
13 November 2015	Termination of appointment of Brough Superior Motorcycles Limited as a director on 10 November 2015 (1 page)
9 February 2015	Director's details changed for Mr Mark Upham on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Mark Upham on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 20,000 (4 pages)
9 February 2015	Director's details changed for Mr Mark Upham on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 20,000 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 20,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
20 November 2014	Registered office address changed from West Winds Cupernham Lane Romsey Hampshire SO51 7LE to York House Coldharbour Business Park Sherborne Dorset DT9 4JW on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from West Winds Cupernham Lane Romsey Hampshire SO51 7LE to York House Coldharbour Business Park Sherborne Dorset DT9 4JW on 20 November 2014 (1 page)
15 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 20,000 (4 pages)
15 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 20,000 (4 pages)
15 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 20,000 (4 pages)
14 February 2014	Director's details changed for Mr Mark Upham on 1 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr Mark Upham on 1 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr Mark Upham on 1 January 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Mr Mark Upham as a director (2 pages)
7 February 2011	Appointment of Brough Superior Motorcycles Limited as a director (2 pages)
7 February 2011	Appointment of Mr Mark Upham as a director (2 pages)
7 February 2011	Appointment of Brough Superior Motorcycles Limited as a director (2 pages)
4 February 2011	Termination of appointment of Laurence Armstrong as a director (1 page)
4 February 2011	Termination of appointment of Susan Hall as a director (1 page)
4 February 2011	Termination of appointment of David Sharp as a director (1 page)
4 February 2011	Termination of appointment of Laurence Armstrong as a director (1 page)
4 February 2011	Termination of appointment of David Sharp as a director (1 page)
4 February 2011	Termination of appointment of Susan Hall as a director (1 page)
3 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
3 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for David Charles Sharp on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Susan Mary Hall on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Laurence Armstrong on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Laurence Armstrong on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Susan Mary Hall on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for David Charles Sharp on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Susan Mary Hall on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for David Charles Sharp on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Laurence Armstrong on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Finacial Consultants (Jersey) Limited on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Finacial Consultants (Jersey) Limited on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Finacial Consultants (Jersey) Limited on 2 March 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
20 January 2010	Previous accounting period shortened from 30 April 2009 to 5 April 2009 (1 page)
20 January 2010	Previous accounting period shortened from 30 April 2009 to 5 April 2009 (1 page)
20 January 2010	Previous accounting period shortened from 30 April 2009 to 5 April 2009 (1 page)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
27 May 2008	Director appointed david charles sharp (2 pages)
27 May 2008	Director appointed david charles sharp (2 pages)
23 May 2008	Appointment terminated director david card (1 page)
23 May 2008	Appointment terminated director and secretary joseph card (1 page)
23 May 2008	Appointment terminated director and secretary joseph card (1 page)
23 May 2008	Appointment terminated director david card (1 page)
20 May 2008	Secretary appointed finacial consultants (jersey) LIMITED (2 pages)
20 May 2008	Secretary appointed finacial consultants (jersey) LIMITED (2 pages)
20 May 2008	Director appointed susan mary hall (2 pages)
20 May 2008	Director appointed laurence armstrong (2 pages)
20 May 2008	Director appointed susan mary hall (2 pages)
20 May 2008	Director appointed laurence armstrong (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 19-21 swan street west malling kent ME19 6JU (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 19-21 swan street west malling kent ME19 6JU (1 page)
20 February 2008	Return made up to 09/02/08; full list of members (2 pages)
20 February 2008	Return made up to 09/02/08; full list of members (2 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 March 2007	Return made up to 09/02/07; full list of members (3 pages)
14 March 2007	Return made up to 09/02/07; full list of members (3 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
2 March 2006	Return made up to 09/02/06; full list of members (2 pages)
2 March 2006	Return made up to 09/02/06; full list of members (2 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 May 2005	Return made up to 09/02/05; full list of members (3 pages)
4 May 2005	Return made up to 09/02/05; full list of members (3 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 May 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
5 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
15 August 2003	Registered office changed on 15/08/03 from: 12 bracken walk tonbridge kent TN10 3LF (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: 12 bracken walk tonbridge kent TN10 3LF (1 page)
15 August 2003	Director resigned (1 page)
28 February 2003	Return made up to 09/02/03; full list of members (7 pages)
28 February 2003	Return made up to 09/02/03; full list of members (7 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
21 February 2002	Return made up to 09/02/02; full list of members (6 pages)
21 February 2002	Return made up to 09/02/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
29 March 2000	Return made up to 27/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2000	Return made up to 27/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
31 March 1999	Return made up to 27/02/99; full list of members (6 pages)
31 March 1999	Return made up to 27/02/99; full list of members (6 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Accounts for a dormant company made up to 30 April 1998 (7 pages)
16 February 1999	Accounts for a dormant company made up to 30 April 1998 (7 pages)
12 February 1999	Registered office changed on 12/02/99 from: cotswold motor museum the old mill bourton-on-the-water gloucestershire GL54 2BY (1 page)
12 February 1999	Registered office changed on 12/02/99 from: cotswold motor museum the old mill bourton-on-the-water gloucestershire GL54 2BY (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
27 February 1998	Return made up to 27/02/98; no change of members (4 pages)
27 February 1998	Return made up to 27/02/98; no change of members (4 pages)
12 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
12 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
5 March 1997	Return made up to 27/02/97; no change of members (4 pages)
5 March 1997	Return made up to 27/02/97; no change of members (4 pages)
2 March 1996	Return made up to 27/02/96; full list of members (6 pages)
2 March 1996	Return made up to 27/02/96; full list of members (6 pages)
3 July 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
3 July 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
29 May 1992	Return made up to 01/02/92; no change of members (6 pages)
29 May 1992	Return made up to 01/02/92; no change of members (6 pages)
30 April 1986	Return made up to 17/01/86; full list of members (5 pages)
30 April 1986	Return made up to 17/01/86; full list of members (5 pages)
11 November 1983	Annual return made up to 11/02/83 (6 pages)
11 November 1983	Accounts made up to 30 April 1982 (10 pages)
11 November 1983	Annual return made up to 11/02/83 (6 pages)
11 November 1983	Accounts made up to 30 April 1982 (10 pages)
5 November 1982	Annual return made up to 11/02/82 (6 pages)
5 November 1982	Annual return made up to 11/02/82 (6 pages)
1 May 1952	Incorporation (19 pages)
1 May 1952	Incorporation (19 pages)

Brough Superior Engineering Limited

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