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BRATHEW LIMITED

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BRATHEW LIMITED

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Key Data

Status

Active

Company No.

01265287

Incorporation date

25/06/1976

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 25/06/1976)
dot icon04/03/2026
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon03/03/2026
Director's details changed for Mr Warren Bradley Todd on 2026-03-03
View PDF (2 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon29/09/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
View PDF (1 pages)
dot icon02/05/2025
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon24/04/2025
Previous accounting period shortened from 2025-03-31 to 2024-04-30
View PDF (1 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon02/12/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (4 pages)
dot icon12/09/2024
Memorandum and Articles of Association
View PDF (19 pages)
dot icon12/09/2024
Resolutions
View PDF (2 pages)
dot icon10/09/2024
Registration of charge 012652870015, created on 2024-09-06
View PDF (30 pages)
dot icon10/09/2024
Registration of charge 012652870016, created on 2024-09-06
View PDF (41 pages)
dot icon13/06/2024
Notification of Portobello Properties (London) Limited as a person with significant control on 2024-06-11
View PDF (2 pages)
dot icon13/06/2024
Cessation of Christopher Johannes Fleming-Brown as a person with significant control on 2024-06-11
View PDF (1 pages)
dot icon13/06/2024
Cessation of Thomas Michael Whiteway as a person with significant control on 2024-06-11
View PDF (1 pages)
dot icon13/06/2024
Cessation of Iain Charles Stephen Wilcock as a person with significant control on 2024-06-11
View PDF (1 pages)
dot icon13/06/2024
Registered office address changed from 233-235 Westbourne Grove London W11 2SE to 2 Leman Street London E1W 9US on 2024-06-13
View PDF (1 pages)
dot icon12/06/2024
Appointment of Mr Graham Howard Hedger as a director on 2024-06-11
View PDF (2 pages)
dot icon12/06/2024
Appointment of Mr Warren Bradley Todd as a director on 2024-06-11
View PDF (2 pages)
dot icon12/06/2024
Termination of appointment of Iain Charles Stephen Wilcock as a secretary on 2024-06-11
View PDF (1 pages)
dot icon12/06/2024
Termination of appointment of Leonard Ernest Baker as a director on 2024-06-11
View PDF (1 pages)
dot icon12/06/2024
Termination of appointment of Christopher Johannes Fleming-Brown as a director on 2024-06-11
View PDF (1 pages)
dot icon12/06/2024
Termination of appointment of Iain Charles Iain Wilcock as a director on 2024-06-11
View PDF (1 pages)
dot icon17/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon15/11/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (4 pages)
dot icon14/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-11-11
View PDF (5 pages)
dot icon14/11/2022
Resolutions
View PDF (3 pages)
dot icon14/11/2022
Resolutions
View PDF (4 pages)
dot icon14/11/2022
Memorandum and Articles of Association
View PDF (22 pages)
dot icon14/11/2022
Sub-division of shares on 2022-11-10
View PDF (6 pages)
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-11-11
View PDF (5 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (4 pages)
dot icon27/09/2022
Notification of Christopher Johannes Fleming-Brown as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon27/09/2022
Cessation of John Stanley Marshall Scott as a person with significant control on 2022-09-15
View PDF (1 pages)
dot icon27/09/2022
Notification of Thomas Michael Whiteway as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon27/09/2022
Notification of Iain Charles Stephen Wilcock as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon24/11/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon13/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon13/10/2020
Current accounting period extended from 2021-01-13 to 2021-03-31
View PDF (1 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2020-01-13
View PDF (8 pages)
dot icon13/03/2020
Previous accounting period shortened from 2020-03-31 to 2020-01-13
View PDF (1 pages)
dot icon10/02/2020
Appointment of Mr Iain Charles Stephen Wilcock as a secretary on 2020-01-13
View PDF (2 pages)
dot icon07/02/2020
Termination of appointment of John Stanley Marshall Scott as a secretary on 2020-01-13
View PDF (1 pages)
dot icon07/02/2020
Termination of appointment of John Stanley Marshall Scott as a director on 2020-01-13
View PDF (1 pages)
dot icon23/11/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon04/12/2017
Appointment of Mr Christopher Johannes Fleming-Brown as a director on 2017-11-01
View PDF (2 pages)
dot icon04/12/2017
Termination of appointment of Anthony Gordon Harrison Taylor as a director on 2017-11-01
View PDF (1 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon22/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon05/12/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon04/11/2015
Annual return made up to 2015-09-30
View PDF (15 pages)
dot icon04/12/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/12/2014
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon04/12/2014
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon04/12/2014
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon04/12/2014
Satisfaction of charge 14 in full
View PDF (4 pages)
dot icon04/12/2014
Satisfaction of charge 13 in full
View PDF (4 pages)
dot icon29/10/2014
Annual return made up to 2014-09-30
View PDF (14 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (16 pages)
dot icon23/09/2013
Accounts for a small company made up to 2013-03-31
View PDF (5 pages)
dot icon19/12/2012
Annual return made up to 2012-11-06 with full list of shareholders
View PDF (16 pages)
dot icon04/12/2012
Appointment of Iain Charles Iain Wilcock as a director
View PDF (3 pages)
dot icon29/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon13/11/2012
Termination of appointment of John Everitt as a director
View PDF (2 pages)
dot icon06/12/2011
Annual return made up to 2011-10-30
View PDF (16 pages)
dot icon16/11/2011
Appointment of John Vincent Everitt as a director
View PDF (3 pages)
dot icon15/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (13 pages)
dot icon02/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon10/12/2009
Annual return made up to 2009-10-28
View PDF (15 pages)
dot icon07/11/2009
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon04/11/2008
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon04/11/2008
Return made up to 30/10/08; full list of members
View PDF (8 pages)
dot icon18/12/2007
Return made up to 30/11/07; full list of members
View PDF (7 pages)
dot icon18/12/2007
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon27/09/2007
New director appointed
View PDF (2 pages)
dot icon19/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2007
Return made up to 30/11/06; full list of members
View PDF (7 pages)
dot icon25/01/2007
Full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon06/01/2006
Full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon12/12/2005
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon12/11/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon12/11/2004
Full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon13/10/2003
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon13/10/2003
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Return made up to 10/10/02; full list of members
View PDF (7 pages)
dot icon31/10/2002
Full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon16/11/2001
Full accounts made up to 2001-03-31
View PDF (15 pages)
dot icon16/11/2001
Return made up to 10/10/01; full list of members
View PDF (6 pages)
dot icon27/12/2000
Return made up to 10/10/00; full list of members
View PDF (6 pages)
dot icon27/12/2000
Full accounts made up to 2000-03-31
View PDF (13 pages)
dot icon23/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/1999
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon16/12/1999
Return made up to 10/10/99; full list of members
View PDF (6 pages)
dot icon05/11/1998
Full accounts made up to 1998-03-31
View PDF (13 pages)
dot icon05/11/1998
Return made up to 10/10/98; full list of members
View PDF (6 pages)
dot icon30/12/1997
Return made up to 10/10/97; no change of members
View PDF (12 pages)
dot icon11/11/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon19/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon06/12/1996
Return made up to 10/10/96; full list of members
View PDF (6 pages)
dot icon20/12/1995
Return made up to 10/10/95; no change of members
View PDF (4 pages)
dot icon20/12/1995
Accounts for a small company made up to 1995-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon22/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon22/12/1994
Return made up to 10/10/94; full list of members
View PDF (5 pages)
dot icon11/12/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon17/11/1993
Return made up to 10/10/93; no change of members
View PDF (4 pages)
dot icon25/01/1993
Return made up to 10/10/92; full list of members
View PDF (5 pages)
dot icon15/12/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon13/01/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/12/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon11/12/1991
Return made up to 10/10/91; no change of members
View PDF (4 pages)
dot icon23/10/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon23/10/1990
Return made up to 10/10/90; full list of members
View PDF (4 pages)
dot icon31/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/11/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon20/11/1989
Return made up to 10/11/89; full list of members
View PDF (4 pages)
dot icon04/10/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon04/10/1988
Return made up to 22/09/88; full list of members
View PDF (4 pages)
dot icon11/11/1987
Return made up to 30/09/87; full list of members
View PDF (4 pages)
dot icon27/10/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon02/05/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/05/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/05/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/05/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/05/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/05/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon07/04/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (97 pages)
dot icon22/10/1986
Return made up to 27/08/86; full list of members
View PDF (4 pages)
dot icon09/09/1986
Accounts for a small company made up to 1986-03-31
View PDF (4 pages)
dot icon25/06/1976
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fleming Brown, Christopher Johannes
Director
01/11/2017 - 11/06/2024
12
Hedger, Graham Howard
Director
11/06/2024 - Present
92
Todd, Warren Bradley
Director
11/06/2024 - Present
177
Wilcock, Iain Charles Stephen
Secretary
13/01/2020 - 11/06/2024
-
Wilcock, Iain Charles Iain
Director
21/07/2012 - 11/06/2024
-

Persons with Significant Control

8
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Persons with Significant Control

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

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Description

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About BRATHEW LIMITED

BRATHEW LIMITED is an(a) Active company incorporated on 25/06/1976 with the registered office located at 2 Leman Street, London E1W 9US. 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 BRATHEW LIMITED?

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BRATHEW LIMITED is currently Active. It was registered on 25/06/1976 .

Where is BRATHEW LIMITED located?

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BRATHEW LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BRATHEW LIMITED do?

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BRATHEW LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRATHEW LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2025-09-27 with no updates.