BROUGH SUPERIOR ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00507506

Incorporation date

01/05/1952

Size

Micro Entity

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1952)

13/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

07/08/2023

Registered office address changed from 312 Lillie Road Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 2023-08-07

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

20/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

04/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Mr Harley David James Upham as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of Finacial Consultants (Jersey) Limited as a secretary on 2019-12-31

View PDF (1 pages)

31/12/2019

Appointment of Mr Mark Upham as a secretary on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of John Raymond Wood as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Termination of appointment of Susan Mary Hall as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Termination of appointment of Laurence Armstrong as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Appointment of Mr Vincent Henderson Upham as a director on 2019-12-31

View PDF (2 pages)

31/07/2019

Termination of appointment of Andrew Paul Taylor as a director on 2019-06-05

View PDF (1 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

31/01/2018

Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ England to 312 Lillie Road Lillie Road London SW6 7PS on 2018-01-31

View PDF (1 pages)

16/11/2017

Secretary's details changed for Finacial Consultants (Jersey) Limited on 2017-06-01

View PDF (1 pages)

15/11/2017

Director's details changed for Mr Laurence Armstrong on 2017-06-01

View PDF (2 pages)

15/11/2017

Appointment of Mr Andrew Paul Taylor as a director on 2017-06-13

View PDF (2 pages)

15/11/2017

Appointment of Mr John Raymond Wood as a director on 2017-06-13

View PDF (2 pages)

15/11/2017

Director's details changed for Mrs Susan Mary Hall on 2017-06-01

View PDF (2 pages)

13/11/2017

Director's details changed for Mr Laurence Armstrong on 2017-06-01

View PDF (2 pages)

13/11/2017

Termination of appointment of David Charles Sharp as a director on 2017-05-31

View PDF (1 pages)

26/09/2017

Registered office address changed from 312 Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 2017-09-26

View PDF (1 pages)

30/04/2017

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

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

22/04/2016

Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to 312 Lillie Road London SW6 7PS on 2016-04-22

View PDF (1 pages)

27/03/2016

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

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

22/12/2015

Previous accounting period extended from 2015-04-05 to 2015-06-30

View PDF (1 pages)

16/11/2015

Appointment of Mr Laurence Armstrong as a director on 2015-11-10

View PDF (2 pages)

16/11/2015

Appointment of Mrs Susan Mary Hall as a director on 2015-11-10

View PDF (2 pages)

16/11/2015

Appointment of Mr David Charles Sharp as a director on 2015-11-10

View PDF (2 pages)

13/11/2015

Termination of appointment of Brough Superior Motorcycles Limited as a director on 2015-11-10

View PDF (1 pages)

13/11/2015

Termination of appointment of Mark Upham as a director on 2015-11-10

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

09/02/2015

Director's details changed for Mr Mark Upham on 2015-02-09

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

20/11/2014

Registered office address changed from West Winds Cupernham Lane Romsey Hampshire SO51 7LE to York House Coldharbour Business Park Sherborne Dorset DT9 4JW on 2014-11-20

View PDF (1 pages)

15/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

14/02/2014

Director's details changed for Mr Mark Upham on 2014-01-01

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

07/02/2011

Appointment of Mr Mark Upham as a director

View PDF (2 pages)

07/02/2011

Appointment of Brough Superior Motorcycles Limited as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of David Sharp as a director

View PDF (1 pages)

04/02/2011

Termination of appointment of Susan Hall as a director

View PDF (1 pages)

04/02/2011

Termination of appointment of Laurence Armstrong as a director

View PDF (1 pages)

03/11/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Laurence Armstrong on 2010-03-02

View PDF (2 pages)

03/03/2010

Director's details changed for David Charles Sharp on 2010-03-02

View PDF (2 pages)

03/03/2010

Director's details changed for Susan Mary Hall on 2010-03-02

View PDF (2 pages)

02/03/2010

Secretary's details changed for Finacial Consultants (Jersey) Limited on 2010-03-02

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (2 pages)

20/01/2010

Previous accounting period shortened from 2009-04-30 to 2009-04-05

View PDF (1 pages)

11/02/2009

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

View PDF (4 pages)

02/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

26/06/2008

Location of register of members

View PDF (1 pages)

27/05/2008

Director appointed david charles sharp

View PDF (2 pages)

23/05/2008

Appointment terminated director and secretary joseph card

View PDF (1 pages)

23/05/2008

Appointment terminated director david card

View PDF (1 pages)

20/05/2008

Secretary appointed finacial consultants (jersey) LIMITED

View PDF (2 pages)

20/05/2008

Director appointed laurence armstrong

View PDF (2 pages)

20/05/2008

Director appointed susan mary hall

View PDF (2 pages)

19/05/2008

Registered office changed on 19/05/2008 from 19-21 swan street west malling kent ME19 6JU

View PDF (1 pages)

20/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

12/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

14/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

23/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

01/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

04/05/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

03/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

06/05/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

15/08/2003

Registered office changed on 15/08/03 from: 12 bracken walk tonbridge kent TN10 3LF

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

08/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

21/02/2002

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

View PDF (6 pages)

23/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

06/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (7 pages)

29/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (7 pages)

31/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (7 pages)

12/02/1999

Registered office changed on 12/02/99 from: cotswold motor museum the old mill bourton-on-the-water gloucestershire GL54 2BY

View PDF (1 pages)

12/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

27/02/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (3 pages)

05/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (0 pages)

02/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

03/03/1995

Return made up to 27/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

11/07/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

09/03/1994

Return made up to 27/02/94; no change of members

View PDF (0 pages)

01/03/1994

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

07/02/1994

Resolutions

View PDF (0 pages)

26/02/1993

Return made up to 27/02/93; full list of members

View PDF (0 pages)

12/11/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

03/06/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

29/05/1992

Return made up to 01/02/92; no change of members

View PDF (6 pages)

21/06/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

12/03/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

09/04/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

09/04/1990

Return made up to 27/02/90; full list of members

View PDF (0 pages)

07/03/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

07/03/1989

Return made up to 28/02/89; full list of members

View PDF (0 pages)

06/05/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

06/05/1988

Return made up to 29/03/88; full list of members

View PDF (0 pages)

07/05/1987

Registered office changed on 07/05/87 from: hart house hartley wintney hampshire RG27 8PE

View PDF (0 pages)

07/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/05/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

05/05/1987

Return made up to 16/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (268 pages)

30/04/1986

Return made up to 17/01/86; full list of members

View PDF (5 pages)

11/11/1983

Annual return made up to 11/02/83

View PDF (6 pages)

11/11/1983

Accounts made up to 1982-04-30

View PDF (10 pages)

05/11/1982

Annual return made up to 11/02/82

View PDF (6 pages)

01/05/1952

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

16/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.71K
-
0.00
-
-

2022
0
2.71K
-
0.00
-
-

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
Upham, Vincent Henderson	Director	31/12/2019 - Present	2
Upham, Mark	Secretary	31/12/2019 - Present	-
Upham, Harley David James	Director	31/12/2019 - Present	1

Persons with Significant Control

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

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Description

About BROUGH SUPERIOR ENGINEERING LIMITED

BROUGH SUPERIOR ENGINEERING LIMITED is an(a) Active company incorporated on 01/05/1952 with the registered office located at 25 Leith Mansions Grantully Road, London W9 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGH SUPERIOR ENGINEERING LIMITED?

BROUGH SUPERIOR ENGINEERING LIMITED is currently Active. It was registered on 01/05/1952 .

Where is BROUGH SUPERIOR ENGINEERING LIMITED located?

BROUGH SUPERIOR ENGINEERING LIMITED is registered at 25 Leith Mansions Grantully Road, London W9 1LQ.

What does BROUGH SUPERIOR ENGINEERING LIMITED do?

BROUGH SUPERIOR ENGINEERING LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

What is the latest filing for BROUGH SUPERIOR ENGINEERING LIMITED?

The latest filing was on 13/06/2025: Micro company accounts made up to 2024-06-30.