Brough Superior Motorcycles Limited

Company Name	Brough Superior Motorcycles Limited
Directors	Harley David James Upham and Vincent Henderson Upham
Company Status	Active
Company Number	04199652
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Harley David James Upham
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Director Name	Mr Vincent Henderson Upham
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Secretary Name	Mr Mark Upham
Status	Current
Appointed	31 December 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Director Name	David Merrin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Self Employed Engineer
Correspondence Address	The Windmill Wingfield Road, Syleham Eye Suffolk IP21 4LU

Secretary Name	Hayley Anness
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Windmill Wingfield Road, Syleham Eye Suffolk IP21 4LU

Secretary Name	Simon James Merrin
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	1 The Cottages Brabling Green Framlingham Woodbridge Suffolk IP13 9JD

Director Name	Mr David Charles Sharp
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2017)
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	31 January 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor International House 41 The Parade St Helier JE3 2QQ

Director Name	Mrs Susan Mary Hall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor International House 41 The Parade St Helier JE3 2QQ

Director Name	Mr Andrew Paul Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(16 years, 2 months 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 Raymond John Wood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(16 years, 2 months 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 The Parade St. Helier Jersey JE2 3QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Financial Consultants Jersey Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2019)
Correspondence Address	3rd Floor International House 41 The Parade St Helier Jersey JE2 3QQ

Contact

Website	www.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

1 at £1	Netherton Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£274,935
Cash	£3,218
Current Liabilities	£99,548

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	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
11 May 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
9 May 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
19 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
4 April 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 January 2020	Appointment of Mr Harley David James Upham as a director 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 Financial Consultants Jersey Limited as a secretary on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Raymond John Wood 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	Termination of appointment of Laurence Armstrong 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 July 2019	Termination of appointment of Andrew Paul Taylor as a director on 5 June 2019 (1 page)
21 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Paul Taylor on 13 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Raymond John Wood on 13 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Paul Taylor on 13 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Raymond John Wood on 13 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	Appointment of Mr Andrew Paul Taylor as a director on 13 June 2017 (2 pages)
13 November 2017	Appointment of Mr Andrew Paul Taylor as a director on 13 June 2017 (2 pages)
13 November 2017	Secretary's details changed for Financial Consultants Jersey Limited on 1 June 2017 (1 page)
13 November 2017	Director's details changed for Mr Laurence Armstrong on 1 June 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Susan Mary Hall 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	Appointment of Mr Raymond John Wood as a director on 13 June 2017 (2 pages)
13 November 2017	Secretary's details changed for Financial Consultants Jersey Limited on 1 June 2017 (1 page)
13 November 2017	Appointment of Mr Raymond John Wood as a director on 13 June 2017 (2 pages)
13 November 2017	Director's details changed for Mr Laurence Armstrong on 1 June 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Susan Mary Hall 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)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 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)
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)
26 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
26 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 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)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (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)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
2 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
7 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Secretary's details changed for Financial Consultants Jersey Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Financial Consultants Jersey Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Financial Consultants Jersey Limited on 1 October 2009 (2 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register inspection address has been changed (1 page)
21 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 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)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
28 August 2008	Return made up to 12/04/08; full list of members; amend (9 pages)
28 August 2008	Return made up to 12/04/08; full list of members; amend (9 pages)
30 July 2008	Return made up to 12/04/08; full list of members (9 pages)
30 July 2008	Return made up to 12/04/08; full list of members (9 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Registered office changed on 26/06/2008 from old railway station station road framlingham woodbridge suffolk IP13 9EE (1 page)
26 June 2008	Location of register of members (1 page)
26 June 2008	Registered office changed on 26/06/2008 from old railway station station road framlingham woodbridge suffolk IP13 9EE (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 May 2008	Location of register of members (1 page)
5 February 2008	Registered office changed on 05/02/08 from: windmill cottage wingfield road, syleham eye suffolk IP21 4LU (1 page)
5 February 2008	Registered office changed on 05/02/08 from: windmill cottage wingfield road, syleham eye suffolk IP21 4LU (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
14 June 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2006	Return made up to 12/04/06; full list of members (6 pages)
10 May 2006	Return made up to 12/04/06; full list of members (6 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 May 2005	Return made up to 12/04/05; full list of members (6 pages)
4 May 2005	Return made up to 12/04/05; full list of members (6 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
10 May 2004	Return made up to 12/04/04; full list of members (6 pages)
10 May 2004	Return made up to 12/04/04; full list of members (6 pages)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
6 May 2003	New secretary appointed (2 pages)
31 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
31 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 May 2002	Return made up to 12/04/02; full list of members (6 pages)
8 May 2002	Return made up to 12/04/02; full list of members (6 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New director appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
12 April 2001	Incorporation (13 pages)
12 April 2001	Incorporation (13 pages)

Brough Superior Motorcycles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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