BIRMINGHAM BRAKE SPECIALISTS LTD

Key Data

Status

Active

Company No.

06481486

Incorporation date

23/01/2008

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

26/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (5 pages)

19/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

04/06/2025

Cessation of Johnathan James Meddings as a person with significant control on 2025-05-30

View PDF (1 pages)

04/06/2025

Notification of Darcy Rose Holdings Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

24/02/2025

Director's details changed for Mr Johnathan James Meddings on 2025-02-20

View PDF (2 pages)

24/02/2025

Change of details for Mr Johnathan James Meddings as a person with significant control on 2025-02-20

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Johnathan James Meddings on 2025-02-18

View PDF (2 pages)

18/02/2025

Change of details for Mr Johnathan James Meddings as a person with significant control on 2025-02-18

View PDF (2 pages)

07/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

11/11/2024

Satisfaction of charge 064814860001 in full

View PDF (1 pages)

11/11/2024

Satisfaction of charge 064814860002 in full

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

11/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

05/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

21/02/2023

Director's details changed for Mr Johnathan James Meddings on 2023-02-20

View PDF (2 pages)

21/02/2023

Change of details for Mr Johnathan James Meddings as a person with significant control on 2023-02-20

View PDF (2 pages)

21/02/2023

Director's details changed for Mr Johnathan James Meddings on 2023-02-21

View PDF (2 pages)

21/02/2023

Change of details for Mr Johnathan James Meddings as a person with significant control on 2023-02-20

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

02/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

23/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

15/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

15/03/2021

Registered office address changed from 16 Hembs Crescent Great Barr Birmingham West Midlands B43 5DQ to Unit 1 Chancel Industrial Estate Newhall Street Willenhall West Midlands WV13 1NX on 2021-03-15

View PDF (1 pages)

12/08/2020

Registration of charge 064814860002, created on 2020-08-10

View PDF (6 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

10/03/2020

Director's details changed for Mr Johnathan James Meddings on 2020-02-19

View PDF (2 pages)

28/02/2020

Director's details changed for Mr Johnathan James Meddings on 2020-02-19

View PDF (2 pages)

28/02/2020

Change of details for Mr Johnathan James Meddings as a person with significant control on 2020-02-19

View PDF (2 pages)

19/12/2019

Director's details changed for Mr Johnathan James Meddings on 2019-12-17

View PDF (2 pages)

17/12/2019

Change of details for Mr Johnathan James Meddings as a person with significant control on 2019-12-17

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

25/01/2019

Registration of charge 064814860001, created on 2019-01-16

View PDF (23 pages)

04/10/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

21/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

21/02/2018

Notification of Johnathan James Meddings as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

17/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

12/04/2012

Current accounting period extended from 2012-01-31 to 2012-06-30

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

17/02/2011

Director's details changed for Jonathan James Meddings on 2011-02-17

View PDF (2 pages)

02/06/2010

Director's details changed for Jonathan James Meddings on 2010-05-26

View PDF (2 pages)

02/06/2010

Registered office address changed from 205 Quinton Road West Birmingham West Midlands B32 2RJ United Kingdom on 2010-06-02

View PDF (1 pages)

29/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr Johnathan James Meddings on 2009-06-22

View PDF (1 pages)

02/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

28/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

11/07/2008

Appointment terminated secretary johnathan meddings

View PDF (1 pages)

11/07/2008

Appointment terminated director ben trimble

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from 205 quinton road west birmingham west midlands B32 2RJ united kingdom

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from 151 new birmingham road tividale oldbury birmingham west midlands B69 2JT

View PDF (1 pages)

18/03/2008

Appointment terminated director jonathan meddings

View PDF (1 pages)

18/03/2008

Secretary appointed mr johnathan james meddings

View PDF (1 pages)

18/03/2008

Director appointed mr johnathan james meddings

View PDF (1 pages)

18/03/2008

Director appointed mr ben thomas trimble

View PDF (1 pages)

18/03/2008

Appointment terminated secretary milton barnett

View PDF (1 pages)

18/03/2008

Appointment terminated director milton barnett

View PDF (1 pages)

23/01/2008

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
37.10K
-
0.00
33.98K
-

2022
2
31.13K
-
0.00
21.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnett, Milton Kennedy	Director	23/01/2008 - 12/03/2008	4
Meddings, Johnathan James	Director	14/03/2008 - Present	6
Meddings, Jonathan James	Director	23/01/2008 - 14/03/2008	-
Trimble, Ben Thomas	Director	14/03/2008 - 01/06/2008	-
Barnett, Milton Kennedy	Secretary	23/01/2008 - 12/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIRMINGHAM BRAKE SPECIALISTS LTD

BIRMINGHAM BRAKE SPECIALISTS LTD is an(a) Active company incorporated on 23/01/2008 with the registered office located at Unit 1 Chancel Industrial Estate, Newhall Street, Willenhall, West Midlands WV13 1NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM BRAKE SPECIALISTS LTD?

BIRMINGHAM BRAKE SPECIALISTS LTD is currently Active. It was registered on 23/01/2008 .

Where is BIRMINGHAM BRAKE SPECIALISTS LTD located?

BIRMINGHAM BRAKE SPECIALISTS LTD is registered at Unit 1 Chancel Industrial Estate, Newhall Street, Willenhall, West Midlands WV13 1NX.

What does BIRMINGHAM BRAKE SPECIALISTS LTD do?

BIRMINGHAM BRAKE SPECIALISTS LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM BRAKE SPECIALISTS LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-20 with updates.