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BROOKS BRAITHWAITE HOLDINGS LIMITED

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BROOKS BRAITHWAITE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07561162

Incorporation date

11/03/2011

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NUCopy
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See on map
Latest events (Record since 11/03/2011)
dot icon09/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon07/11/2025
Termination of appointment of Michael Brooks as a director on 2025-11-07
View PDF (1 pages)
dot icon05/06/2025
Resolutions
View PDF (2 pages)
dot icon05/06/2025
Memorandum and Articles of Association
View PDF (11 pages)
dot icon01/05/2025
Confirmation statement made on 2025-03-06 with no updates
View PDF (3 pages)
dot icon10/04/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon16/10/2024
Notification of Partners& Holdings Limited as a person with significant control on 2024-10-11
View PDF (2 pages)
dot icon16/10/2024
Cessation of Michael Brooks as a person with significant control on 2024-10-11
View PDF (1 pages)
dot icon16/10/2024
Appointment of Mr Charles Verden Bettinson as a director on 2024-10-11
View PDF (2 pages)
dot icon16/10/2024
Registered office address changed from 5 Grange Court the Limes Ingatestone Essex CM4 0BE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2024-10-16
View PDF (1 pages)
dot icon16/10/2024
Appointment of Mr Philip Andrew Barton as a director on 2024-10-11
View PDF (2 pages)
dot icon28/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon29/05/2019
Termination of appointment of Ronald David Brooks as a director on 2018-11-30
View PDF (1 pages)
dot icon29/05/2019
Termination of appointment of Gillian Brooks as a director on 2018-11-30
View PDF (1 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-11 with updates
View PDF (4 pages)
dot icon27/11/2018
Change of details for Mr Michael Brooks as a person with significant control on 2018-11-12
View PDF (2 pages)
dot icon27/11/2018
Cessation of Ronald David Brooks as a person with significant control on 2018-11-12
View PDF (1 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon04/01/2017
Correction of a Director's date of birth incorrectly stated on incorporation / ronald david brooks
View PDF (2 pages)
dot icon16/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon21/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon17/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon01/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon19/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon27/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Statement of capital following an allotment of shares on 2011-05-18
View PDF (4 pages)
dot icon14/04/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon11/03/2011
Incorporation
View PDF (46 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
145.04K
-
0.00
-
-
2022
1
115.64K
-
0.00
-
-
2022
1
115.64K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

115.64K £Descended-20.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bettinson, Charles Verden
Director
11/10/2024 - Present
59
Barton, Philip Andrew
Director
11/10/2024 - Present
102
Brooks, Michael
Director
11/03/2011 - 07/11/2025
3

Persons with Significant Control

4
psc login icon

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 BROOKS BRAITHWAITE HOLDINGS LIMITED

BROOKS BRAITHWAITE HOLDINGS LIMITED is an(a) Active company incorporated on 11/03/2011 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS BRAITHWAITE HOLDINGS LIMITED?

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BROOKS BRAITHWAITE HOLDINGS LIMITED is currently Active. It was registered on 11/03/2011 .

Where is BROOKS BRAITHWAITE HOLDINGS LIMITED located?

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BROOKS BRAITHWAITE HOLDINGS LIMITED is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does BROOKS BRAITHWAITE HOLDINGS LIMITED do?

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BROOKS BRAITHWAITE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does BROOKS BRAITHWAITE HOLDINGS LIMITED have?

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BROOKS BRAITHWAITE HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BROOKS BRAITHWAITE HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.