BROUGH SUPERIOR MOTORCYCLES LIMITED

Key Data

Status

Active

Company No.

04199652

Incorporation date

12/04/2001

Size

Micro Entity

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2001)

01/05/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

12/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

19/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

04/04/2020

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

View PDF (8 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 Financial 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 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

Termination of appointment of Raymond John Wood 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)

21/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

15/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/11/2017

Director's details changed for Mr Raymond John Wood on 2017-06-13

View PDF (2 pages)

15/11/2017

Director's details changed for Mr Andrew Paul Taylor on 2017-06-13

View PDF (2 pages)

13/11/2017

Secretary's details changed for Financial Consultants Jersey Limited on 2017-06-01

View PDF (1 pages)

13/11/2017

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

View PDF (1 pages)

13/11/2017

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

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

View PDF (2 pages)

13/11/2017

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

View PDF (2 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)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

31/03/2017

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

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 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)

22/12/2015

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

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 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)

17/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

23/12/2013

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

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

07/11/2012

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

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

14/12/2011

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

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

26/05/2010

Secretary's details changed for Financial Consultants Jersey Limited on 2009-10-01

View PDF (2 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

20/01/2010

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

View PDF (1 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

28/08/2008

Return made up to 12/04/08; full list of members; amend

View PDF (9 pages)

30/07/2008

Return made up to 12/04/08; full list of members

View PDF (9 pages)

26/06/2008

Location of register of members

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from old railway station station road framlingham woodbridge suffolk IP13 9EE

View PDF (1 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

29/05/2008

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

View PDF (2 pages)

05/02/2008

Registered office changed on 05/02/08 from: windmill cottage wingfield road, syleham eye suffolk IP21 4LU

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

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

View PDF (1 pages)

14/06/2007

Return made up to 12/04/07; no change of members

View PDF (6 pages)

20/03/2007

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

View PDF (1 pages)

10/05/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

02/03/2006

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

View PDF (1 pages)

04/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

03/03/2005

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

View PDF (2 pages)

10/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

06/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

08/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Incorporation

View PDF (13 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

07/04/2026

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
1.65M
-
0.00
-
-

2022
0
1.73M
-
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, 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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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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12543378

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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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12/09/1990

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No. of employees:

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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02153348

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Description

About BROUGH SUPERIOR MOTORCYCLES LIMITED

BROUGH SUPERIOR MOTORCYCLES LIMITED is an(a) Active company incorporated on 12/04/2001 with the registered office located at 25 Leith Mansions Grantully Road, London W9 1LQ. There are currently 2 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 MOTORCYCLES LIMITED?

BROUGH SUPERIOR MOTORCYCLES LIMITED is currently Active. It was registered on 12/04/2001 .

Where is BROUGH SUPERIOR MOTORCYCLES LIMITED located?

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

What does BROUGH SUPERIOR MOTORCYCLES LIMITED do?

BROUGH SUPERIOR MOTORCYCLES LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for BROUGH SUPERIOR MOTORCYCLES LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-07 with no updates.