Braking Solutions Limited
- Company number
- 04526666
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Sep 2002
- Nature of business
- Dormant Company
- Corporate group
- Bremsen Technik Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTER, Michael John | Secretary | 4 Sep 2002 | 31 Aug 2003 |
| SUTTER, Michael John | Director | 4 Sep 2002 | 16 Jun 2014 |
| PRESTON, Andrea | Director | 13 Nov 2020 | 31 May 2021 |
| HALL, Jane Louise | Secretary | 1 Sep 2003 | |
| HALL, Brian Reginald | Director | 4 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bremsen Technik (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | £102 | 1 |
| 29 Feb 2024 Dormant | £102 | 1 |
| 28 Feb 2023 Dormant | £102 | 1 |
| 28 Feb 2022 Dormant | £102 | 1 |
| 28 Feb 2021 Dormant | £102 | 1 |
| 29 Feb 2020 Dormant | £102 | 1 |
| 28 Feb 2019 Dormant | £102 | - |
| 28 Feb 2018 Dormant | £102 | - |
| 28 Feb 2017 Dormant | £102 | - |
| 29 Feb 2016 Dormant | £102 | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 28 Feb 2012 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
Braking Solutions Limited → Bremsen Technik (UK) Limited → Bremsen Technik Holdings Ltd
Companies at the same address
- Brake Technical Services Limited (14457119)
- Bremsen Technik (UK) Limited (04340885)
- Bremsen Technik Holdings Ltd (08748683)
- Bremsen Technik Reman Limited (10416484)
- Celerity Systems Europe Limited (09915746)
- Celerity Systems Limited (07139959)
- Celerity Systems N.a. Limited (09231051)