BRAKE CALIPER SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

11179242

Incorporation date

31/01/2018

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2018)

16/03/2026

Director's details changed for Marc Wheatley on 2026-03-13

View PDF (2 pages)

13/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

08/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

06/01/2022

Cessation of Deborah Jane Moore as a person with significant control on 2022-01-06

View PDF (1 pages)

06/01/2022

Notification of Richard Daniel Moore as a person with significant control on 2022-01-06

View PDF (2 pages)

06/12/2021

Resolutions

View PDF (1 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (37 pages)

06/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Sub-division of shares on 2021-11-12

View PDF (4 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-11-12

View PDF (3 pages)

16/08/2021

Termination of appointment of Deborah Jane Moore as a director on 2021-08-16

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Marc Wheatley as a director on 2021-06-14

View PDF (2 pages)

20/06/2021

Current accounting period extended from 2021-01-31 to 2021-07-31

View PDF (3 pages)

20/05/2021

Director's details changed for Mrs Deborah Jane Munt on 2021-01-30

View PDF (2 pages)

20/05/2021

Change of details for Mrs Deborah Jane Munt as a person with significant control on 2021-01-30

View PDF (2 pages)

28/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

09/09/2020

Resolutions

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

01/06/2020

Notification of Deborah Munt as a person with significant control on 2020-05-27

View PDF (2 pages)

01/06/2020

Cessation of Richard Daniel Munt as a person with significant control on 2020-05-27

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

01/06/2020

Appointment of Mrs Deborah Jane Munt as a director on 2020-05-29

View PDF (2 pages)

29/05/2020

Termination of appointment of Richard Daniel Munt as a director on 2020-05-29

View PDF (1 pages)

31/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

22/02/2019

Notification of Richard Daniel Munt as a person with significant control on 2018-01-31

View PDF (2 pages)

22/02/2019

Withdrawal of a person with significant control statement on 2019-02-22

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

13/02/2019

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

09/02/2018

Appointment of Richard Daniel Munt as a director on 2018-01-31

View PDF (3 pages)

01/02/2018

Termination of appointment of Michael Duke as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	31/01/2018 - 31/01/2018	12590
Wheatley, Marc	Director	14/06/2021 - Present	-

Persons with Significant Control

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

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Description

About BRAKE CALIPER SPECIALISTS LIMITED

BRAKE CALIPER SPECIALISTS LIMITED is an(a) Active company incorporated on 31/01/2018 with the registered office located at Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ. 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 BRAKE CALIPER SPECIALISTS LIMITED?

BRAKE CALIPER SPECIALISTS LIMITED is currently Active. It was registered on 31/01/2018 .

Where is BRAKE CALIPER SPECIALISTS LIMITED located?

BRAKE CALIPER SPECIALISTS LIMITED is registered at Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ.

What does BRAKE CALIPER SPECIALISTS LIMITED do?

BRAKE CALIPER SPECIALISTS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for BRAKE CALIPER SPECIALISTS LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Marc Wheatley on 2026-03-13.