THE BRAKE HOUSE LIMITED

Overview

Company Name	THE BRAKE HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193158
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001

Summary

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

What is the purpose of THE BRAKE HOUSE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE BRAKE HOUSE LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRAKE HOUSE LIMITED?

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

What is the status of the latest confirmation statement for THE BRAKE HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for THE BRAKE HOUSE LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with updates	5 pages	CS01

Apr 08, 2024	Confirmation statement made on Apr 03, 2024 with updates	5 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	5 pages	CS01

Mar 03, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Mar 02, 2023	Change of details for Terry Stopps as a person with significant control on Feb 22, 2023	2 pages	PSC04

Mar 02, 2023	Cessation of Jane Stopps as a person with significant control on Feb 22, 2023	1 pages	PSC07

Aug 03, 2022	Termination of appointment of Jane Stopps as a secretary on Jul 14, 2022	1 pages	TM02

Aug 03, 2022	Termination of appointment of Jane Stopps as a director on Jul 14, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with updates	5 pages	CS01

Mar 25, 2022	Secretary's details changed for Jane Stopps on Mar 16, 2022	1 pages	CH03

Mar 25, 2022	Director's details changed for Jane Stopps on Mar 16, 2022	2 pages	CH01

Mar 25, 2022	Director's details changed for Terry Stopps on Mar 16, 2022	2 pages	CH01

Mar 24, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

May 24, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 03, 2021 with updates	5 pages	CS01

Apr 22, 2020	Confirmation statement made on Apr 03, 2020 with updates	4 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 03, 2019 with updates	4 pages	CS01

Feb 06, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 03, 2018 with updates	4 pages	CS01

Mar 08, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 03, 2017 with updates	6 pages	CS01

Mar 16, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

View All Filings

Who are the officers of THE BRAKE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOPPS, Terry Frog Lane NN11 6DJ Upper Boddington 27 Daventry United Kingdom	Apr 30, 2001		Director	Frog Lane NN11 6DJ Upper Boddington 27 Daventry United Kingdom	United Kingdom	British	1959-4	75992240004
STOPPS, Jane Frog Lane NN11 6DJ Upper Boddington 27 Daventry United Kingdom	Apr 30, 2001	Jul 14, 2022	Secretary	Frog Lane NN11 6DJ Upper Boddington 27 Daventry United Kingdom		British		75992730002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Apr 03, 2001	Apr 05, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
STOPPS, Jane Frog Lane NN11 6DJ Upper Boddington 27 Daventry United Kingdom	Apr 30, 2001	Jul 14, 2022	Director	Frog Lane NN11 6DJ Upper Boddington 27 Daventry United Kingdom	United Kingdom	British	1960-2	75992730003
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 03, 2001	Apr 05, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRAKE HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jane Stopps Sheeptick End MK43 0SF Lidlington Lake View Bedfordshire United Kingdom	Apr 06, 2016	Sheeptick End MK43 0SF Lidlington Lake View Bedfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Terry Stopps Sheeptick End MK43 0SF Lidlington Lake View Bedfordshire United Kingdom	Apr 06, 2016	Sheeptick End MK43 0SF Lidlington Lake View Bedfordshire United Kingdom	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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