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The Open Database Of The Corporate World

BRAKE BROS LIMITED

Company Number
02035315
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SYSCO CORPORATION
Registered Address
  • Enterprise House
    Eureka Business Park
  • Ashford
  • TN25 4AG
  • Kent
  • United Kingdom
Industry Codes
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (UK SIC Classification 2007)
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2023-07-02
Annual Return Last Made Up Date
2016-06-12
Previous Names
  • BRAKE BROS. PLC
  • TRIALPROBE PUBLIC LIMITED COMPANY
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
43 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Mar 2024 (UK Crown Copyright)

Financial Transactions

307 payments from government totalling £1,442 (showing 10 most recently added, see all)

UK Gazette Notices

In the High Court of Justice (Chancery Division) Preston District Registry No 149 of 2014 In the Matter of TUDOR PUBS LIMITED and in the Matt...,

In the High Court of Justice (Chancery Division) Preston District RegistryNo 240 of 2014 In the Matter of BAILEY CARVERY LIMITED (Company Num...,

In the High Court of Justice (Chancery Division) Companies Court Preston District RegistryNo 125 of 2015 In the Matter of JOLLY WORLD LIMITED...,

In the High Court of Justice Chancery Division Companies CourtNo 103 of 2016 In the Matter of EXECUTIVE CATERING (HARTLEPOOL) LIMITED (Compan...,

In the HIGH COURT OF JUSTICE, CHANCERY DIVISION COMPANIES COURT No 007539 of 2017 In the Matter of VOBISS SOLUTIONS LIMITED (Company Number 0...,

In the High Court of Justice, (Chancery Division) Companies Court No 003164 of 2018 In the Matter of BRISTOL THALI COMPANY LIMITED (Company N...,

In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) COMPANIES COURT No 006844 of 2018 In the Matter of 365 CATERING LTD (Company Number 07156551...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-002550 of 2020 In the Matter of ...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2022-001457 of 2...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2022-002763 of 2...,

Company Addresses

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG, United Kingdom

Enterprise House,, Eureka Business Park, Ashford, Kent TN25 4AG, GB

Enterprise House,, Eureka Science & Business Park, Ashford, Kent TN25 4AG, GB

Enterprise House,, Eureka Science & Business Park, Ashford, Kent TN25 4AG, GB

Enterprise House,, Eureka Science & Business Park, Ashford, Kent TN25 4AG, GB

Enterprise House,, Eureka Science & Business Park, Ashford, Kent TN25 4AG, GB

Enterprise House,, Eureka Science & Business Park, Ashford, Kent TN25 4AG, GB

Official Register Entries

register id: Z6781726

Branches

France flag branch BRAKE BROS LTD (France) details
Belgium flag branch Brake Bros Limited (Belgium) details

Statements of control (by this company)

Date Description Mechanisms
2021-06-08 United Kingdom flag CUCINA ACQUISITION (UK) LIMITED (United Kingdom) controls United Kingdom flag BRAKE BROS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag BRAKE BROS ACQUISITION LIMITED (United Kingdom) controls United Kingdom flag BRAKE BROS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-12-20 United Kingdom flag BRAKE BROS HOLDING I LIMITED (United Kingdom) controls United Kingdom flag BRAKE BROS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-10-05 United Kingdom flag BRAKE BROS LIMITED (United Kingdom) controls United Kingdom flag M&J SEAFOOD LIMITED (United Kingdom) Share Ownership, Voting Rights details
2018-04-02 United Kingdom flag BRAKE BROS LIMITED (United Kingdom) controls United Kingdom flag KENT FROZEN FOODS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BRAKE BROS LIMITED (United Kingdom) controls United Kingdom flag FRESHFAYRE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BRAKE BROS LIMITED (United Kingdom) controls United Kingdom flag BRAKES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BRAKE BROS LIMITED (United Kingdom) controls United Kingdom flag WOODWARD FOODSERVICE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Gazette notices

Date Publication Notice Classification
2014-08-12 The Gazette (United Kingdom) In the High Court of Justice (Chancery Division) Preston District Registry No... details

Identifiers

Identifier System Identifier Categories
LEI 213800ZCILWNRWQTEZ91 details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
46.39 Non-specialised wholesale of food, beverages and tobacco UK SIC Classification 2007 details

Parent companies

United States flag SYSCO CORPORATION (Delaware (US)) details
United States flag SYSCO CORPORATION (Delaware (US)) details
United States flag SYSCO CORPORATION (Delaware (US)) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
brakes 1182250 World Intellectual Property Organisation 16, 29, 30, 32, 39, 43 2013-08-01 2023-08-01 details
HUDSON'S HOT DOGS 1110233 World Intellectual Property Organisation 11, 29, 30, 43 2011-12-15 2021-12-15 details
Pasta Pronto A TASTE OF ITALY 1050498 World Intellectual Property Organisation 29, 30 2010-05-14 2020-05-14 details
The GREAT BRITISH ICE CREAM Co. 1035861 World Intellectual Property Organisation 30 2010-02-13 2020-02-13 details
SUNBLAZE World Intellectual Property Organisation 29, 30, 31 2009-06-17 2019-06-17 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 7 2024

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