BRACHER BROTHERS LIMITED
Overview
Company Name | BRACHER BROTHERS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00666473 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRACHER BROTHERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRACHER BROTHERS LIMITED located?
Registered Office Address | 4 King Edwards Court King Edwards Square B73 6AP Sutton Coldfield West Midlands |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRACHER BROTHERS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for BRACHER BROTHERS LIMITED?
Last Confirmation Statement Made Up To | Mar 19, 2026 |
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Next Confirmation Statement Due | Apr 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 19, 2025 |
Overdue | No |
What are the latest filings for BRACHER BROTHERS LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Emily Tate as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 27, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 29, 2023 | 1 pages | AA | ||
Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Anthony Long as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Edwards as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Ogden as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Angela Eames as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Darren Ogden as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Angela Eames as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Kate Alexandra Davidson on Sep 29, 2022 | 2 pages | CH01 | ||
Who are the officers of BRACHER BROTHERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BYNG-THORNE, Zillah Ellen | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | United Kingdom | British | Chief Executive Officer | 324285720001 | ||||
TATE, Emily Sarah | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | Chief Finance Officer | 337996120002 | ||||
BRACHER, Avril Joy | Secretary | April Cottage Sackmore Lane Marnhull DT10 1PN Sturminster Newton Dorset | British | 22203840001 | ||||||
BRACHER, Sarah | Secretary | Newbury SP8 4QL Gillingham Dorset | British | 46790290001 | ||||||
GEORGE, Timothy Francis | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 253506980001 | |||||||
MAFFEI, Westley Anthony | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 312338870001 | |||||||
PORTMAN, Richard | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | British | 152848190001 | ||||||
BRACHER, Avril Joy | Director | April Cottage Sackmore Lane Marnhull DT10 1PN Sturminster Newton Dorset | British | Married | 22203840001 | |||||
BRACHER, William John | Director | Newbury SP8 4QL Gillingham Dorset | British | Furnisher And Funeral Director | 22203860001 | |||||
BRACHER, William John | Director | April Cottage Sackmore Lane Marnhull DT10 1PN Sturminster Newton Dorset | British | Furnisher And Funeral Director | 22203850001 | |||||
CHANNON, Gary Andrew Scott | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | United Kingdom | British | Company Director | 209994640001 | ||||
DAVIDSON, Kate Alexandra | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | England | British | Company Director | 287394690003 | ||||
DAVIES, Andrew Richard | Director | The Parade B72 1PH Sutton Coldfield Plantsbrook House 94 West Midlands | Wales | British | None | 80172850005 | ||||
EAMES, Angela | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | Accountant | 302267450001 | ||||
EDWARDS, Nicholas John | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | Company Director | 169700230002 | ||||
JUDD, Andrew | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | United Kingdom | British | Company Director | 277582310001 | ||||
LATHBURY, Alan | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | England | British | Company Director | 277509360001 | ||||
LONG, Stephen Anthony | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | Chief Financial Officer | 218040260002 | ||||
MCCOLLUM, Michael Kinloch | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | None | 72735390003 | ||||
OGDEN, Darren | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | United Kingdom | British | Company Director | 161225100004 | ||||
PORTMAN, Richard Harry | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | Company Director | 269094510001 | ||||
WHITTERN, Stephen Lee | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | None | 299241630001 |
Who are the persons with significant control of BRACHER BROTHERS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Dignity Funerals Limited | Jun 01, 2016 | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0