BROUGH SUPERIOR MOTORCYCLES LIMITED

Profile BROUGH SUPERIOR MOTORCYCLES LIMITED

Actual on 01.04.2021
Company name
BROUGH SUPERIOR MOTORCYCLES LIMITED
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Company number
04199652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works
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Registered office address
25 LEITH MANSIONS, GRANTULLY ROAD, ENGLAND, LONDON, W9 1LQ
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PSC and Officers BROUGH SUPERIOR MOTORCYCLES LIMITED

Officers

(as of 19.09.2020)

UPHAM, Harley David James
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 25 Leith Mansions Grantully Road, London, England, W9 1LQ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: England
UPHAM, Mark
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 25 Leith Mansions Grantully Road, London, England, W9 1LQ
Role: Secretary
UPHAM, Vincent Henderson
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 25 Leith Mansions Grantully Road, London, England, W9 1LQ
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ANNESS, Hayley
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 13 February 2003
Correspondence address: The Windmill, Wingfield Road, Syleham, Eye, Suffolk, IP21 4LU
Role: Secretary
MERRIN, David
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 31 January 2008
Correspondence address: The Windmill, Wingfield Road, Syleham, Eye, Suffolk, IP21 4LU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Self Employed Engineer
ARMSTRONG, Laurence
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: 3rd Floor International House 41 The Parade, St Helier, Jersey, JE3 2QQ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: Jersey
FINANCIAL CONSULTANTS JERSEY LIMITED
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: 3rd Floor International House 41 The Parade, St Helier, Jersey, Jersey, JE2 3QQ
Role: Corporate Secretary
Legal authority: JERSEY
Place registered: JERSEY
Registration number: 55699
HALL, Susan Mary
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: 3rd Floor International House 41 The Parade, St Helier, Jersey, JE3 2QQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: Jersey
WOOD, Raymond John
Status: Not active
Appointed on: Tuesday, 13 June 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: 3rd Floor International House The Parade, St. Helier, Jersey, Jersey Channel Islands, JE2 3QQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Jersey
TAYLOR, Andrew Paul
Status: Not active
Appointed on: Tuesday, 13 June 2017
Resigned on: Wednesday, 05 June 2019
Correspondence address: 3rd Floor, International House 41 The Parade, St Helier, Jersey, JE2 3QQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: Jersey
MERRIN, Simon James
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Wednesday, 30 January 2008
Correspondence address: 1 The Cottages, Brabling Green Framlingham, Woodbridge, Suffolk, IP13 9JD
Role: Secretary
SHARP, David Charles
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Wednesday, 31 May 2017
Correspondence address: Cententary House, La Grande Route De St Piere, St Peter, Channel Islands, Jersey, JE3 7AY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: Jersey
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Person with significant control

(as of 01.04.2021)

Mr Mark Upham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Leith Mansions London, England
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent