BRAKE BROS FOODSERVICE LIMITED

Overview

Company Name	BRAKE BROS FOODSERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00706764
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAKE BROS FOODSERVICE LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRAKE BROS FOODSERVICE LIMITED located?

Registered Office Address	Enterprise House Eureka Business Park TN25 4AG Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of BRAKE BROS FOODSERVICE LIMITED?

Previous Company Names
Company Name	From	Until
BRAKE BROS. (FROZEN FOODS) LIMITED	Dec 31, 1977	Dec 31, 1977
BRAKE BROS. (POULTRY PACKERS) LIMITED	Oct 30, 1961	Oct 30, 1961

What are the latest accounts for BRAKE BROS FOODSERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRAKE BROS FOODSERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for BRAKE BROS FOODSERVICE LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Mar 21, 2025	Accounts for a small company made up to Jun 30, 2024	13 pages	AA

Mar 03, 2025	Change of details for Brake Bros Limited as a person with significant control on Feb 28, 2025	2 pages	PSC05

Feb 14, 2025	Termination of appointment of Peter Francis Jackson as a director on Jan 31, 2025	1 pages	TM01

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Full accounts made up to Jul 02, 2023	15 pages	AA

Nov 03, 2023	Termination of appointment of Paulo Cipriano Peereboom as a director on Nov 01, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Jul 03, 2022	15 pages	AA

Dec 13, 2022	Appointment of Stephanie Jane Brooksbank as a director on Dec 01, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Paulo Cipriano Peereboom as a director on Dec 01, 2022	2 pages	AP01

Sep 07, 2022	Director's details changed for Peter Francis Jackson on May 03, 2022	2 pages	CH01

Jun 20, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

May 12, 2022	Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022	1 pages	TM01

May 11, 2022	Appointment of Peter Francis Jackson as a director on May 03, 2022	2 pages	AP01

Mar 16, 2022	Full accounts made up to Jul 04, 2021	16 pages	AA

Jul 21, 2021	Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021	1 pages	TM01

Jul 21, 2021	Appointment of Mr Tim Ørting Jørgensen as a director on Jul 04, 2021	2 pages	AP01

Jun 25, 2021	Full accounts made up to Jun 28, 2020	15 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021	2 pages	CH01

Jan 27, 2021	Termination of appointment of Michael David Ball as a director on Jan 27, 2021	1 pages	TM01

Jun 14, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Full accounts made up to Jun 30, 2019	15 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BRAKE BROS FOODSERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Secretary	Enterprise House Eureka Business Park TN25 4AG Ashford Kent					197216950001
BROOKSBANK, Stephanie Jane Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Dec 01, 2022		Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	United Kingdom	British	1967-8	Vp, Finance - Sysco International	303237780001
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	United Kingdom	British	1976-1	Group Secretary & General Counsel	197579800001
HUBER, John Christopher 1 Birling Close Bearsted ME14 4AZ Maidstone Kent		Aug 26, 1993	Secretary	1 Birling Close Bearsted ME14 4AZ Maidstone Kent		British			13466150001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Aug 26, 1993	Mar 31, 2003	Secretary	Fenetters Melfort Road TN6 1QT Crowborough East Sussex		British			7901050001
WHITEHEAD, Adrian John, Mr, Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Mar 31, 2003	Mar 31, 2015	Secretary	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England		British			83031020003
ASHNESS, Richard Stewart Redfern House Sutton Street Bearsted ME14 4HP Maidstone Kent		May 31, 1994	Director	Redfern House Sutton Street Bearsted ME14 4HP Maidstone Kent		British	1953-2	Company Director	34771780001
BALL, Michael David Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Apr 04, 2016	Jan 27, 2021	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	United Kingdom	British	1967-4	Group Chief Financial Officer	207661030001
BARDEN, Stefan Eureka Business Park TN25 4AG Ashford Enterprise House Kent	Jan 03, 2012	Sep 30, 2012	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent	United Kingdom	British	1962-12	Uk Chief Executive Officer	166017930001
BLACK, Sharon Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Mar 01, 2010	Dec 31, 2011	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	England	British	1962-5	Group Hr Director	167083950001
BRAKE, Christopher Fairlawn House Eyhurst KT20 6JN Kingswood Surrey		Aug 30, 2002	Director	Fairlawn House Eyhurst KT20 6JN Kingswood Surrey	United Kingdom	British	1956-8	Deputy Chairman	90432200001
BRAKE, Francis Robert Walnut Lodge Kennington TN25 4EB Ashford Kent		Aug 08, 2002	Director	Walnut Lodge Kennington TN25 4EB Ashford Kent	England	British	1933-12	Chairman	32680001
BRAKE, William Thomas Grigg Oast TN27 9LT Headcorn Kent		Dec 31, 1998	Director	Grigg Oast TN27 9LT Headcorn Kent	United Kingdom	British	1932-2	Company Director	32670004
CASS, Frederick Henry 5 South Drive RG40 2DH Wokingham Berkshire		Sep 30, 1994	Director	5 South Drive RG40 2DH Wokingham Berkshire		British	1937-1	Company Director	13586740001
CHAMPION, Malcolm John Copperwood The Spinney Bonnington TN25 7BN Ashford Kent		Dec 31, 1997	Director	Copperwood The Spinney Bonnington TN25 7BN Ashford Kent		British	1935-5	Company Director	14830050001
DESCHAMPS, Bruno 14 Brompton Square SW3 2AA London	Apr 15, 2005	Sep 03, 2007	Director	14 Brompton Square SW3 2AA London		French	1951-7	Private Equity Principal	86579020003
DRISCOLL, William Lanscombe House Nun's Walk GU25 4RT Virginia Water Surrey	Sep 23, 2003	Apr 18, 2005	Director	Lanscombe House Nun's Walk GU25 4RT Virginia Water Surrey		Irish American	1950-8	Chief Executive Officer	92975240001
DUNN, Anthony Thomas 2 Barnfield St Michaels TN30 6NH Tenterden Kent		Sep 30, 1994	Director	2 Barnfield St Michaels TN30 6NH Tenterden Kent		British	1951-5	Company Director	66635970001
EMMENS, Peter Thomas The Pines 67 Ongar Road Writtle CM1 3NA Chelmsford Essex		Sep 20, 2002	Director	The Pines 67 Ongar Road Writtle CM1 3NA Chelmsford Essex		British	1947-6	Group Systems Director	13586760001
FEARN, Matthew Robin Cyprian Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Jan 22, 2007	Sep 02, 2011	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1964-10	Company Director	109155280002
GARLICK, Helen 6 Lambly Hill GU25 4BF Virginia Water	Mar 31, 2003	Oct 31, 2003	Director	6 Lambly Hill GU25 4BF Virginia Water		British	1955-5	Finance Director	88752280001
GENT, Stuart James Ashley Sisters Avenue Battersea SW11 5SN London 54	Feb 17, 2009	Mar 01, 2010	Director	Sisters Avenue Battersea SW11 5SN London 54		British	1971-11	Company Director	136386040001
GOLDSMITH, Ian Robert, Dr Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Nov 05, 2008	Sep 29, 2016	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1962-1	Company Director	135413790002
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Feb 17, 2009	Mar 01, 2010	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	United Kingdom	Italian	1969-6	Investment Professional	124519230001
GURTEEN, Arthur Stanley 104 Sandyhurst Lane TN25 4NT Ashford Kent		Sep 30, 1994	Director	104 Sandyhurst Lane TN25 4NT Ashford Kent		British	1934-3	Company Director	13586770001
HARTE, Damian 29 East Avenue Talbot Wood BH3 7BS Bournemouth Dorset	Jan 26, 2004	Sep 02, 2005	Director	29 East Avenue Talbot Wood BH3 7BS Bournemouth Dorset		Irish	1956-6	Finance Director	95779320001
HUBER, John Christopher 1 Birling Close Bearsted ME14 4AZ Maidstone Kent		Sep 30, 1994	Director	1 Birling Close Bearsted ME14 4AZ Maidstone Kent		British	1938-6	Company Director	13466150001
HUGHES, Leonard 50 St Margarets Street ME1 1TU Rochester Kent	Sep 30, 1998	Mar 31, 2003	Director	50 St Margarets Street ME1 1TU Rochester Kent		British	1945-8	Group Finance Directoror	52234370002
HUGHES, Leonard 50 St Margarets Street ME1 1TU Rochester Kent	Sep 30, 1998	Mar 31, 2003	Director	50 St Margarets Street ME1 1TU Rochester Kent		British	1945-8	Group Finance Directoror	52234370002
HUGHES, Leonard 50 St Margarets Street ME1 1TU Rochester Kent	Jul 09, 1991	Sep 30, 1994	Director	50 St Margarets Street ME1 1TU Rochester Kent		British	1945-8	Accountant	52234370002
JACKSON, Peter Francis Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	May 03, 2022	Jan 31, 2025	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Ireland	Irish	1971-7	Chief Executive Officer	293481950002
JANSEN, Philip Eric Rene Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Jul 01, 2010	Apr 01, 2013	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	United Kingdom	British	1967-1	Chief Executive Officer	152801620001
JØRGENSEN, Tim Ørting, Mr. Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Jul 04, 2021	May 03, 2022	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	England	Danish	1964-12	Executive Vice President	285447210001
KARNA, Ajoy Hari Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	May 01, 2017	Jul 04, 2021	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United States	American	1966-10	Senior Vice President	232771480001
KERR, William Stuart Upper Farmhouse Kineton Road CV35 0EP Gaydon Warwickshire		Sep 30, 1994	Director	Upper Farmhouse Kineton Road CV35 0EP Gaydon Warwickshire		British	1942-4	Company Director	13586780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAKE BROS FOODSERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sysco Gb Limited

Apr 06, 2016

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2035315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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