BRATHEW LIMITED
Active - Accounts Filed
General Information
NAME
BRATHEW LIMITED
COMPANY NUMBER
01265287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/06/1976
(48 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
Telephone: 02072217722
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
233-235 Westbourne Ground
London
W11 2SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Graham Howard Hedger (906722747) Appointed |
| 14/06/2024 | New Board Member Warren Bradley Todd (901895590) Appointed |
Credit Risk Overview
Want to learn more about BRATHEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRATHEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRATHEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 70 Past: 50 |
View Report |
|
11/06/2024 - Present (6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 116 Past: 45 |
View Report |
|
10/10/1991 - Present (33 years and 2 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 10/10/1991 - 13/01/2020 (28 years and 3 months) Secretary: 10/10/1991 - 13/01/2020 (28 years and 3 months) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Graham Howard Hedger (906722747) Appointed |
| 14/06/2024 | New Board Member Warren Bradley Todd (901895590) Appointed |
| 14/06/2024 | Iain Charles Stephen Wilcock (926695250) has left the board |
| 14/06/2024 | Christopher Johannes Fleming-Brown (924080862) has left the board |
| 14/06/2024 | Iain Charles Iain Wilcock (917412549) has left the board |
| 14/06/2024 | Leonard Ernest Baker (902956800) has left the board |
| 14/06/2024 | New Board Member Graham Howard Hedger (932400114) Appointed |
| 25/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 12/02/2020 | New Company Secretary Iain Charles Stephen Wilcock (926695250) Appointed |
| 11/02/2020 | John Stanley Marshall Scott (902075498) has left the board |
| 28/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 09/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 06/12/2017 | Anthony Gordon Harrison Taylor (912478597) has left the board |
| 06/12/2017 | New Board Member Christopher Johannes Fleming-Brown (924080862) Appointed |
| 14/11/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 06/12/2012 | New Board Member Iain Charles Iain Wilcock (917412549) Appointed |
| 04/12/2012 | New Accounts filed |
| 16/11/2012 | John Vincent Everitt (916463443) has left the board |
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