Brake Bros Foodservice Limited

00706764

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, ASHFORD, TN25 4AG

Incorporated 30/10/1961

Compliance

Last accounts

29/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Sarah Leanne Whibley

secretary · Since 01/04/2015

Also on 41 other boards

Mrs Sarah Leanne Whibley

director · Since 01/04/2015

GROUP SECRETARY & GENERAL COUNSEL

BRITISH · ENGLAND · Age 50

Also on 41 other boards

Mr David Nicholas Brown

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Sysco Gb Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Reg: 2035315 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/11/2015Registered 24/11/2015Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/11/2015Registered 24/11/2015Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 12/11/2015Registered 16/11/2015Satisfied 16/11/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/11/2015Registered 13/11/2015Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/11/2015Registered 13/11/2015Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 02/11/2015Registered 03/11/2015Satisfied 16/11/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 28/05/2014Registered 11/06/2014Satisfied 16/11/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 03/06/2014Registered 06/06/2014Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 03/06/2014Registered 06/06/2014Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 27/11/2013Registered 03/12/2013Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 27/11/2013Registered 03/12/2013Satisfied 12/07/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)

Created 21/11/2013Registered 29/11/2013Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2007Registered 23/01/2008Satisfied 12/07/2016

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 10/12/2007Registered 23/01/2008Satisfied 12/07/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/12/2007Registered 13/12/2007Satisfied 16/11/2016

charge

satisfied

JP MORGAN EUROPE LIMITED,LONDON,AND ITS SUCCESSORS,AS SECURITY TRUSTEE FOR THE SECUREDCREDITORS

Created 25/09/2002Registered 21/10/2002Satisfied 20/10/2007

charge

satisfied

JP MORGAN EUROPE LIMITED,LONDON,AND ITS SUCCESSORS,AS SECURITY TRUSTEE FOR THE SECUREDCREDITORS

Created 25/09/2002Registered 21/10/2002Satisfied 20/10/2007

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT OR AS TRUSTEE FORTH

Created 25/09/2002Registered 09/10/2002Satisfied 20/10/2007

charge

satisfied

TAMESIDE PARK LIMITED

Created 11/06/1999Registered 18/06/1999Satisfied 16/08/2003

charge

satisfied

CREDIT LYONNAIS

Created 14/05/1992Registered 01/06/1992Satisfied 08/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1992Registered 08/05/1992Satisfied 17/08/1995

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1990Registered 22/02/1990Satisfied 25/11/1998

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 21/11/1988Registered 25/11/1988Satisfied 31/10/1998

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 09/10/1986Registered 13/10/1986Satisfied 22/01/1999

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 12/10/1984Registered 17/10/1984Satisfied 22/01/1999

charge

satisfied

I.C.F.C. LIMITED

Created 29/09/1981Registered 01/10/1981Satisfied 22/01/1999

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORP LTD (NOW KNOWN AS 3I PLC)

Created 19/04/1978Registered 25/04/1978Satisfied 22/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1977Registered 22/12/1977Satisfied 25/11/1998

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD. (NOW KNOWN AS 3I PLC)

Created 21/02/1974Registered 01/03/1974Satisfied 22/01/1999

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD (NOW KNOWN AS 3I PLC)

Created 01/01/1970Registered 14/01/1970Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1967Registered 28/02/1967Satisfied 25/11/1998