BRAT (HOLDINGS) LTD

Key Data

Status

Active

Company No.

07861978

Incorporation date

28/11/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2011)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

08/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (12 pages)

12/12/2024

Notification of Darren John Brockway as a person with significant control on 2024-11-28

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (3 pages)

12/12/2024

Change of details for Mrs Olivia Toni Brockway as a person with significant control on 2024-12-09

View PDF (2 pages)

12/12/2024

Change of details for Mrs Laura Amy Tuson as a person with significant control on 2024-12-09

View PDF (2 pages)

28/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

30/11/2023

Change of details for Mrs Olivia Toni Brockway as a person with significant control on 2023-11-22

View PDF (2 pages)

30/11/2023

Change of details for Mrs Laura Amy Tuson as a person with significant control on 2023-11-22

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

16/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (39 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

22/02/2021

Current accounting period extended from 2020-12-30 to 2021-03-31

View PDF (1 pages)

10/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

02/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

17/07/2020

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

17/07/2020

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

16/07/2020

Change of details for Mrs Laura Amy Tuson as a person with significant control on 2020-02-17

View PDF (2 pages)

16/07/2020

Change of details for Mrs Olivia Toni Brockway as a person with significant control on 2020-02-17

View PDF (2 pages)

29/06/2020

Notification of Laura Amy Tuson as a person with significant control on 2020-02-17

View PDF (2 pages)

29/06/2020

Notification of Olivia Toni Brockway as a person with significant control on 2020-02-17

View PDF (2 pages)

29/06/2020

Withdrawal of a person with significant control statement on 2020-06-29

View PDF (2 pages)

23/12/2019

Registered office address changed from 12 Crescent Road Chingford London E4 6AT to Blunts Chase Coopersale Lane Theydon Bois CM16 7NT on 2019-12-23

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

29/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

25/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

23/04/2018

Termination of appointment of Keith David Tuson as a director on 2018-04-20

View PDF (1 pages)

18/04/2018

Appointment of Mr Darren John Brockway as a director on 2018-04-18

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

10/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

19/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

03/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

19/12/2015

Registration of charge 078619780001, created on 2015-12-15

View PDF (18 pages)

15/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-08-24

View PDF (4 pages)

19/08/2015

Certificate of change of name

View PDF (3 pages)

12/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

14/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

30/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

14/08/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

04/01/2013

Director's details changed for Mr Keith David Tuson on 2012-11-01

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

03/01/2013

Director's details changed for Mrs Olivia Toni Brockway on 2012-11-01

View PDF (2 pages)

31/12/2012

Registered office address changed from 24 Queens Avenue Woodford Green Essex IG8 0JE United Kingdom on 2012-12-31

View PDF (2 pages)

28/11/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAT (HOLDINGS) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tuson, Keith David	Director	28/11/2011 - 20/04/2018	24
Brockway, Darren John	Director	18/04/2018 - Present	14
Brockway, Olivia Toni	Director	28/11/2011 - Present	17

Persons with Significant Control

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

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Description

About BRAT (HOLDINGS) LTD

BRAT (HOLDINGS) LTD is an(a) Active company incorporated on 28/11/2011 with the registered office located at Blunts Chase, Coopersale Lane, Theydon Bois CM16 7NT. 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 BRAT (HOLDINGS) LTD?

BRAT (HOLDINGS) LTD is currently Active. It was registered on 28/11/2011 .

Where is BRAT (HOLDINGS) LTD located?

BRAT (HOLDINGS) LTD is registered at Blunts Chase, Coopersale Lane, Theydon Bois CM16 7NT.

What does BRAT (HOLDINGS) LTD do?

BRAT (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRAT (HOLDINGS) LTD?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.