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 Number11539418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 13 TWEED ROAD IND EST
Address Line 2TWEED ROAD
Post TownCLEVEDON
CountyNORTH SOMERSET
CountryENGLAND
PostcodeBS21 6RR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date25/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)