The Brake House Limited

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the brake house limited
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The Brake House Limited

04193158•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
Website

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Incorporated

03/04/2001

Company Age

25 years

Directors

1

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

The Brake House Limited (04193158) is a private limited with share capital incorporated on 03/04/2001 (25 years old) and registered in london, W1T5DS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/04/2001
W1T5DS
1 employees

Financial Overview

Total Assets

£134.8K

Liabilities

£50.3K

Net Assets

£84.5K

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£4.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
terry stopps
director

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2004
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Accounts
Date:21-02-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Address
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Address
Date:11-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Incorporation Company
Category:Incorporation
Date:03-04-2001

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date01/05/2025
Latest Accounts31/05/2024

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered

Contact

thebrakehouse.co.nz
68 Grafton Way, London, W1T5DS