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BROUGH MOT CENTRE LIMITED

BROUGH MOT CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROUGH MOT CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08513677
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROUGH MOT CENTRE LIMITED?

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

    Where is BROUGH MOT CENTRE LIMITED located?

    Registered Office Address
    650 Anlaby Road
    HU3 6UU Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROUGH MOT CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTO SERVICES (ANLABY) LIMITEDMay 02, 2013May 02, 2013

    What are the latest accounts for BROUGH MOT CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BROUGH MOT CENTRE LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for BROUGH MOT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mark Richardson on Feb 28, 2023

    		1 pagesCH03

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Units U & V Tranby Croft Tranby Lane Anlaby East Yorkshire HU10 7EF to 650 Anlaby Road Hull HU3 6UU on Mar 05, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2018

    		RES15

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROUGH MOT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Mark
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		Secretary
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		177958060001
    CARTER, Andrew
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		Director
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		EnglandBritish178318880001
    RICHARDSON, Mark
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		Director
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		EnglandBritish177958050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROUGH MOT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richardson
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		May 02, 2017
    Anlaby Road
    HU3 6UU Hull
    650
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0