ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brake Bros Receivables Limited

Brake Bros Receivables Limited is a dissolved company incorporated on 7 September 2005 with the registered office located in London, Greater London. Brake Bros Receivables Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 September 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05556703
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • Group Chief Executive Officer • British • Lives in England • Born in May 1965
Director • Group Chief Financial Officer • British • Lives in UK • Born in Apr 1967
Brake Bros Holding Ii Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley is a mutual person.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley is a mutual person.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.4M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.1M
Decreased by £4.5M (-2%)
Total Liabilities
-£182M
Decreased by £8M (-4%)
Net Assets
£3.1M
Increased by £3.5M (-875%)
Debt Ratio (%)
98%
Decreased by 1.89% (-2%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Sep 2018
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 29 Mar 2017
Declaration of Solvency
8 Years Ago on 29 Mar 2017
Ian Robert Goldsmith Resigned
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Full Accounts Submitted
9 Years Ago on 11 Aug 2016
Charge Satisfied
9 Years Ago on 5 Aug 2016
Mr Michael David Ball Appointed
9 Years Ago on 4 Apr 2016
Philip Robert Wieland Resigned
9 Years Ago on 4 Apr 2016
Get Credit Report
Discover Brake Bros Receivables Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2018
Liquidators' statement of receipts and payments to 15 March 2018
Submitted on 30 May 2018
Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017
Submitted on 3 Apr 2017
Declaration of solvency
Submitted on 29 Mar 2017
Appointment of a voluntary liquidator
Submitted on 29 Mar 2017
Resolutions
Submitted on 29 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
Submitted on 21 Dec 2016
Statement by Directors
Submitted on 20 Dec 2016
Statement of capital on 20 December 2016
Submitted on 20 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year