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BROUGH SUPERIOR ENGINEERING LIMITED

Learn more about BROUGH SUPERIOR ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

312 LILLIE ROAD, LONDON, ENGLAND, SW6 7PS

BROUGH SUPERIOR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00507506
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.01
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, YORK HOUSE COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW
Form type: AD01
Date: 2016.04.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.27
£2.95
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 20000
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PREVEXT FROM 05/04/2015 TO 30/06/2015
Form type: AA01
Date: 2015.12.22
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DIRECTOR APPOINTED MR LAURENCE ARMSTRONG
Form type: AP01
Date: 2015.11.16
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARY HALL
Form type: AP01
Date: 2015.11.16
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DIRECTOR APPOINTED MR DAVID CHARLES SHARP
Form type: AP01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BROUGH SUPERIOR MOTORCYCLES LIMITED
Form type: TM01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR MARK UPHAM
Form type: TM01
Date: 2015.11.13
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UPHAM / 09/02/2015
Form type: CH01
Date: 2015.02.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, WEST WINDS CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7LE
Form type: AD01
Date: 2014.11.20
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UPHAM / 01/01/2014
Form type: CH01
Date: 2014.02.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR APPOINTED MR MARK UPHAM
Form type: AP01
Date: 2011.02.07
£2.95
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CORPORATE DIRECTOR APPOINTED BROUGH SUPERIOR MOTORCYCLES LIMITED
Form type: AP02
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP
Form type: TM01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL
Form type: TM01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE ARMSTRONG
Form type: TM01
Date: 2011.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.03
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SHARP / 02/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ARMSTRONG / 02/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HALL / 02/03/2010
Form type: CH01
Date: 2010.03.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINACIAL CONSULTANTS (JERSEY) LIMITED / 02/03/2010
Form type: CH04
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.21
£2.95
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PREVSHO FROM 30/04/2009 TO 05/04/2009
Form type: AA01
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED DAVID CHARLES SHARP
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CARD
Form type: 288b
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH CARD
Form type: 288b
Date: 2008.05.23
£2.95
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SECRETARY APPOINTED FINACIAL CONSULTANTS (JERSEY) LIMITED
Form type: 288a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED LAURENCE ARMSTRONG
Form type: 288a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED SUSAN MARY HALL
Form type: 288a
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Form type: 287
Date: 2008.05.19
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15

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Company directors and board members:

FINACIAL CONSULTANTS (JERSEY) LIMITED (current)
Secretary, 2008.05.14
CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE , ST PETER
JE3 7AY, JERSEY
JERSEY
LAURENCE ARMSTRONG (current)
Director, COMPANY DIRECTOR, 2015.11.10
CENTENARY HOUSE LA GRANDE ROUTE DE ST. PIERRE ST. PETER , JERSEY
JE3 7AY
JERSEY
SUSAN MARY HALL (current)
Director, COMPANY DIRECTOR, 2015.11.10
CENTENARY HOUSE LA GRANDE ROUTE DE ST. PIERRE ST. PETER , JERSEY
JE3 7AY
JERSEY
DAVID CHARLES SHARP (current)
Director, COMPANY DIRECTOR, 2015.11.10
CENTENARY HOUSE LA GRANDE ROUTE DE ST. PIERRE ST. PETER , JERSEY
JE3 7AY, JERSEY
JERSEY
DAVID PAUL CARD (resigned)
Secretary, ENGINEER, 1998.07.08 - 2006.05.31
12 BRACKEN WALK , TONBRIDGE
TN10 3LF, KENT
JOSEPH PETER CARD (resigned)
Secretary, COMPANY DIRECTOR, 2006.05.31 - 2008.05.14
47 LARCH CRESCENT , TONBRIDGE
TN10 3NN, KENT
MICHAEL NEVILLE CAVANAGH (resigned)
Secretary, 1992.02.01 - 1998.07.08
THE OLD MILL , BOURTON-ON-THE-WATER
GL54 2BY, GLOS
LAURENCE ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 2008.05.14 - 2011.02.01
CENTENTARY HOUSE LA GRANDE ROUTE DE ST PIERE , ST PETER
JE3 7AY, JERSEY
CHANNEL ISLANDS
BROUGH SUPERIOR MOTORCYCLES LIMITED (resigned)
Director, 2011.02.01 - 2015.11.10
WEST WINDS CUPERNHAM LANE , ROMSEY
SO51 7LE, HAMPSHIRE
ALEXANDER STANLEY CARD (resigned)
Director, NONE, 1998.07.08 - 2003.06.24
12 BRACKEN WALK TRENCHWOOD , TONBRIDGE
TN10 3LF, KENT
DAVID PAUL CARD (resigned)
Director, ENGINEER, 1998.07.08 - 2008.05.14
26 OAKMEAD , TONBRIDGE
TN10 3HN, KENT
JOSEPH PETER CARD (resigned)
Director, COMPANY DIRECTOR, 2006.05.04 - 2008.05.14
47 LARCH CRESCENT , TONBRIDGE
TN10 3NN, KENT
LESLIE ROBERT CARD (resigned)
Director, COMPANY DIRECTOR, 2003.06.24 - 2006.05.04
12 BRACKEN WALK , TONBRIDGE
TN10 3LF, KENT
ETHEL ELLEN CAVANAGH (resigned)
Director, MUSEUM CURATOR, 1992.02.01 - 1998.07.08
THE OLD MILL , BOURTON-ON-THE-WATER
GL54 2BY, GLOS
MICHAEL NEVILLE CAVANAGH (resigned)
Director, MUSEUM CURATOR, 1992.02.01 - 1998.07.08
THE OLD MILL , BOURTON-ON-THE-WATER
GL54 2BY, GLOS
SUSAN MARY HALL (resigned)
Director, COMPANY DIRECTOR, 2008.05.14 - 2011.02.01
CENTENTARY HOUSE LA GRANDE ROUTE DE ST PIERE , ST PETER
JE3 7AY, JERSEY
CHANNEL ISLANDS
DAVID CHARLES SHARP (resigned)
Director, 2008.05.14 - 2011.02.01
CENTENTARY HOUSE LA GRANDE ROUTE DE ST PIERE , ST PETER
JE3 7AY, JERSEY
CHANNEL ISLANDS
MARK UPHAM (resigned)
Director, MOTORCYCLES DEALER, 2011.02.01 - 2015.11.10
YORK HOUSE COLDHARBOUR BUSINESS PARK , SHERBORNE
DT9 4JW, DORSET
ENGLAND
Date 2013.04.05
Fixed Assets £ 15,192
Tangible Fixed Assets £ 51,688
Current Assets £ 185,898
Tangible Fixed Assets Depreciation £ 4,622
Debtors £ 103,094
Profit Loss Account Reserve £ 1,226
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 21,226
Total Assets Less Current Liabilities £ 194,824
Net Current Assets Liabilities £ 179,632
Creditors Due Within One Year £ 6,266
Cash Bank In Hand £ 10
Stocks Inventory £ 22,893
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1631 each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 56,310
Tangible Fixed Assets Cost Or Valuation £ 56,310
Tangible Fixed Assets Depreciation Charged In Period £ 4,622
Investments Fixed Assets £ 15,192
Creditors Due After One Year £ 173,598

Companies near to BROUGH SUPERIOR ENGINEERING ltd.

Information about the Private Limited Company BROUGH SUPERIOR ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data