SOMERSET BRAKING SYSTEMS LTD
SOMERSET BRAKING SYSTEMS LTD is an active private limited company, incorporated on 28 August 2018. The nature of the business includes Manufacture of other parts and accessories for motor vehicles and one other classification. The company's registered office is on Tweed Road, Clevedon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SOMERSET BRAKING SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11539418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 13 TWEED ROAD IND EST |
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Address Line 2 | TWEED ROAD |
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Post Town | CLEVEDON |
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County | NORTH SOMERSET |
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Country | ENGLAND |
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Postcode | BS21 6RR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 25/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
SOMERSET BRAKING SYSTEMS LTD
Directors
(The company's officers)
MR MATTHEW JOHN CRANE
(~32 year old British national)
UNIT 13 TWEED ROAD IND EST, TWEED ROAD, CLEVEDON, NORTH SOMERSET, BS21 6RR, ENGLAND
- Current Director
- Gives occupation as MANUFACTURER
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2018
MISS KIERA CHARLOTTE ANDERSON KNEALE
(~29 year old British national)
UNIT 13 TWEED ROAD IND EST, TWEED ROAD, CLEVEDON, NORTH SOMERSET, BS21 6RR, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2018
Shareholders
(Persons of Significant Control)
Mr Matthew John Crane
(~32 year old British national)
Unit 13, Tweed Road Ind Est, Tweed Road, Clevedon, North Somerset, BS21 6RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2018
Miss Kiera Charlotte Anderson Kneale
(~29 year old British national)
Unit 13, Tweed Road Ind Est, Tweed Road, Clevedon, North Somerset, BS21 6RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2018
Connections
(Shared officers)
- MISS KIERA CHARLOTTE ANDERSON KNEALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)