BRACHOT LIMITED

Key Data

Status

Active

Company No.

03995883

Incorporation date

17/05/2000

Size

Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

22/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (7 pages)

18/03/2024

Termination of appointment of Martin Roger Dolby as a director on 2024-03-08

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

20/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

31/12/2020

Resolutions

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

19/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

15/07/2019

Notification of Vinciana Vaernewyck as a person with significant control on 2019-01-11

View PDF (2 pages)

12/07/2019

Cessation of Brachot Hermant Nv as a person with significant control on 2019-01-11

View PDF (1 pages)

04/06/2019

Notification of Brachot Hermant Nv as a person with significant control on 2019-01-11

View PDF (2 pages)

04/06/2019

Cessation of Belcona Nv as a person with significant control on 2019-01-11

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

08/05/2019

Director's details changed for Ms Pauline Van Overberghe on 2019-04-08

View PDF (2 pages)

08/05/2019

Director's details changed for Mr Lucas Van Overberghe on 2019-04-08

View PDF (2 pages)

01/05/2019

Director's details changed for Mr Lucas Van Overburghe on 2019-04-08

View PDF (2 pages)

25/04/2019

Appointment of Mr Lucas Van Overburghe as a director on 2019-04-08

View PDF (2 pages)

25/04/2019

Appointment of Ms Pauline Van Overberghe as a director on 2019-04-08

View PDF (2 pages)

15/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

30/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (3 pages)

09/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

09/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2018

Appointment of Gilles Ferdinand George Van Overberghe as a director on 2017-11-10

View PDF (3 pages)

10/01/2018

Appointment of Vinciana Louise Robertine Vaernewyck as a director on 2017-11-10

View PDF (3 pages)

10/01/2018

Appointment of Dirk Ghislain Maurice Van Overberghe as a director on 2017-11-10

View PDF (3 pages)

18/12/2017

Termination of appointment of Herwig Willem Evarist Callewier as a director on 2017-11-10

View PDF (2 pages)

19/06/2017

Registered office address changed from Unit 1 Saltbrook Road Halesowen West Midlands B63 2QU to Unit 1 Brook Park Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands B63 2QU on 2017-06-19

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

13/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

08/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (22 pages)

20/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

20/05/2014

Registered office address changed from Unit 1 Brook Park Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands B63 2QJ England on 2014-05-20

View PDF (1 pages)

02/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

24/05/2013

Registered office address changed from Unit 1 Brook Park Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands SB63 2QJ on 2013-05-24

View PDF (1 pages)

24/05/2013

Director's details changed for Herwig Willem Evarist Callewier on 2013-05-01

View PDF (2 pages)

23/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

21/05/2012

Director's details changed for Herwig Willem Evarist Callewier on 2011-05-07

View PDF (2 pages)

11/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

13/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Herwig Willem Evarist Callewier on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Martin Roger Dolby on 2009-10-01

View PDF (2 pages)

19/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/07/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

03/06/2009

Director's change of particulars / martin dolby / 22/05/2009

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from unit 1 brook park saltbrook trading estate saltbrook road halesowen west midlands B63 2QJ

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from unit 1 hulbert drive grazebrook industrial park peartree lane dudley west midlands DY2 0XW

View PDF (1 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

26/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

26/03/2008

Registered office changed on 26/03/2008 from meriden house 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

26/03/2008

Appointment terminated secretary martin dolby

View PDF (1 pages)

26/03/2008

Secretary appointed deborah anne hill

View PDF (2 pages)

27/02/2008

Director appointed mr martin roger dolby

View PDF (1 pages)

12/10/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

13/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

11/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Registered office changed on 13/01/05 from: unit 1 grazebrook industrial estate hulbert drive dudley west midlands DY2 0XW

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

01/07/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

07/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

06/06/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

03/06/2003

Resolutions

View PDF (19 pages)

23/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

10/06/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

27/12/2001

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

30/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

22/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

07/07/2000

Ad 29/06/00--------- £ si 498@10=4980 £ ic 2/4982

View PDF (2 pages)

07/07/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

07/07/2000

Conso 29/06/00

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07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

View PDF (17 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+81.42 % *

* during past year

Cash in Bank

£1,795,602.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
7.79M
-
0.00
989.75K
-

2022
25
7.98M
-
13.42M
1.80M
-

2022
25
7.98M
-
13.42M
1.80M
-

Employees

2022

Employees

25 -7 % *

Net Assets(GBP)

7.98M £2.40 % *

Total Assets(GBP)

Turnover(GBP)

13.42M £- *

Cash in Bank(GBP)

1.80M £81.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vaernewyck, Vinciana Louise Robertine	Director	10/11/2017 - Present	1
Van Overberghe, Dirk Ghislain Maurice, M	Director	10/11/2017 - Present	1
Van Overberghe, Gilles Ferdinand George	Director	10/11/2017 - Present	1
Van Overberghe, Lucas	Director	08/04/2019 - Present	1
Van Overberghe, Pauline	Director	08/04/2019 - Present	1

Persons with Significant Control

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

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Description

About BRACHOT LIMITED

BRACHOT LIMITED is an(a) Active company incorporated on 17/05/2000 with the registered office located at Unit 1 Brook Park Saltbrook Trading Estate, Saltbrook Road, Halesowen, West Midlands B63 2QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACHOT LIMITED?

BRACHOT LIMITED is currently Active. It was registered on 17/05/2000 .

Where is BRACHOT LIMITED located?

BRACHOT LIMITED is registered at Unit 1 Brook Park Saltbrook Trading Estate, Saltbrook Road, Halesowen, West Midlands B63 2QU.

What does BRACHOT LIMITED do?

BRACHOT LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does BRACHOT LIMITED have?

BRACHOT LIMITED had 25 employees in 2022.

What is the latest filing for BRACHOT LIMITED?

The latest filing was on 16/06/2025: Full accounts made up to 2024-12-31.