TECHNICAL BRAKES LIMITED

Overview

Company Name	TECHNICAL BRAKES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03333709
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1997

Summary

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

What is the purpose of TECHNICAL BRAKES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TECHNICAL BRAKES LIMITED located?

Registered Office Address	5 Imperial Court Laporte Way LU4 8FE Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of TECHNICAL BRAKES LIMITED?

Previous Company Names
Company Name	From	Until
MIXTRAD LIMITED	Mar 14, 1997	Mar 14, 1997

What are the latest accounts for TECHNICAL BRAKES 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 TECHNICAL BRAKES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for TECHNICAL BRAKES LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

May 05, 2022	Change of details for Mr Brian Andrew Bates as a person with significant control on Mar 24, 2022	2 pages	PSC04

May 05, 2022	Director's details changed for Mr Brian Andrew Bates on Mar 24, 2022	2 pages	CH01

May 05, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Apr 28, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Mar 28, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Mar 06, 2018	Change of details for Mr Brian Andrew Bates as a person with significant control on Mar 06, 2018	2 pages	PSC04

Mar 14, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Mar 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Aug 06, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 05, 2016	Total exemption small company accounts made up to Jun 30, 2015	7 pages	AA

Jul 19, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 07, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of TECHNICAL BRAKES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATES, Brian Andrew Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England	Apr 17, 1997		Secretary	Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England		British		Director	52472260001
BATES, Brian Andrew Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England	Apr 17, 1997		Director	Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England	United Kingdom	British	1966-6	Director	52472260002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 14, 1997	Apr 17, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BULL, Dennis 16 Park Hill LU5 6AW Toddington Bedfordshire	Jul 01, 1997	Mar 18, 1998	Director	16 Park Hill LU5 6AW Toddington Bedfordshire		British	1930-5	Director	54018590001
SMITH, Christopher Charles 86 Princess Street Luton LU1 5AT Bedfordshire	Apr 17, 1997	Apr 02, 2014	Director	86 Princess Street Luton LU1 5AT Bedfordshire	United Kingdom	British	1947-10	Director	52472330001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 14, 1997	Apr 17, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICAL BRAKES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Andrew Bates Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England	Jul 01, 2016	Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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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