| Company Name | Brakeparts Ltd |
|---|---|
| Directors | Anne Colley and Richard Bowen |
| Company Status | Active |
| Company Number | 05698740 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anne Colley |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | Dewhirst House Dewhirst Road, Syke Rochdale Lancashire OL12 9TX |
| Director Name | Mr Richard Bowen |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2010(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Keepers Cottages Keepers Drive Rochdale Lancashire OL12 7RJ |
| Director Name | Raymond Douglas Colley |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dewhirst House Dewhirst Road Rochdale Greater Manchester OL12 9TX |
| Secretary Name | Raymond Douglas Colley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dewhirst House Dewhirst Road Rochdale Greater Manchester OL12 9TX |
Contact
| Website | brakeparts.co.uk |
|---|
Location
| Registered Address | 12 Moore Street Rochdale Lancashire OL16 1QN |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Teilo Colley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 May 2022 | Termination of appointment of Raymond Douglas Colley as a director on 15 May 2022 (1 page) |
| 31 May 2022 | Termination of appointment of Raymond Douglas Colley as a secretary on 15 May 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 11 February 2020 | Notification of Brakes International Limited as a person with significant control on 11 November 2019 (2 pages) |
| 11 February 2020 | Change of details for Brakes International Limited as a person with significant control on 11 November 2019 (2 pages) |
| 11 February 2020 | Cessation of Teilo Christopher Colley as a person with significant control on 11 November 2019 (1 page) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Appointment of Richard Bowen as a director (3 pages) |
| 21 January 2011 | Appointment of Richard Bowen as a director (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Anne Colley on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Anne Colley on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Anne Colley on 1 October 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 15 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: dewhirst house, dewhirst road syke rochdale lancashire OL129TX (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: dewhirst house, dewhirst road syke rochdale lancashire OL129TX (1 page) |
| 23 November 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 23 November 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 8 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 6 February 2006 | Incorporation (14 pages) |
| 6 February 2006 | Incorporation (14 pages) |