BRACHER BROTHERS LIMITED

BRACHER BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRACHER BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00666473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACHER BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 27, 2024

    What is the status of the latest confirmation statement for BRACHER BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for BRACHER BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025

    2 pagesCH01

    Appointment of Mrs Emily Tate as a director on Jul 11, 2025

    2 pagesAP01

    Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 27, 2024

    1 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 29, 2023

    1 pagesAA

    Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024

    1 pagesTM01

    Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Stephen Anthony Long as a director on Dec 06, 2023

    2 pagesAP01

    Appointment of Mr Nicholas John Edwards as a director on Dec 06, 2023

    2 pagesAP01

    Termination of appointment of Darren Ogden as a director on Oct 01, 2023

    1 pagesTM01

    Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023

    2 pagesAP03

    Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023

    1 pagesTM02

    Termination of appointment of Angela Eames as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Mr Darren Ogden as a director on Jun 28, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 30, 2022

    1 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022

    1 pagesTM01

    Appointment of Angela Eames as a director on Nov 10, 2022

    2 pagesAP01

    Director's details changed for Ms Kate Alexandra Davidson on Sep 29, 2022

    2 pagesCH01

    Who are the officers of BRACHER BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYNG-THORNE, Zillah Ellen
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    Director
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    United KingdomBritishChief Executive Officer324285720001
    TATE, Emily Sarah
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    United KingdomBritishChief Finance Officer337996120002
    BRACHER, Avril Joy
    April Cottage Sackmore Lane
    Marnhull
    DT10 1PN Sturminster Newton
    Dorset
    Secretary
    April Cottage Sackmore Lane
    Marnhull
    DT10 1PN Sturminster Newton
    Dorset
    British22203840001
    BRACHER, Sarah
    Newbury
    SP8 4QL Gillingham
    Dorset
    Secretary
    Newbury
    SP8 4QL Gillingham
    Dorset
    British46790290001
    GEORGE, Timothy Francis
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Secretary
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    253506980001
    MAFFEI, Westley Anthony
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Secretary
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    312338870001
    PORTMAN, Richard
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Secretary
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    British152848190001
    BRACHER, Avril Joy
    April Cottage Sackmore Lane
    Marnhull
    DT10 1PN Sturminster Newton
    Dorset
    Director
    April Cottage Sackmore Lane
    Marnhull
    DT10 1PN Sturminster Newton
    Dorset
    BritishMarried22203840001
    BRACHER, William John
    Newbury
    SP8 4QL Gillingham
    Dorset
    Director
    Newbury
    SP8 4QL Gillingham
    Dorset
    BritishFurnisher And Funeral Director22203860001
    BRACHER, William John
    April Cottage Sackmore Lane
    Marnhull
    DT10 1PN Sturminster Newton
    Dorset
    Director
    April Cottage Sackmore Lane
    Marnhull
    DT10 1PN Sturminster Newton
    Dorset
    BritishFurnisher And Funeral Director22203850001
    CHANNON, Gary Andrew Scott
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    Director
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    United KingdomBritishCompany Director209994640001
    DAVIDSON, Kate Alexandra
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    Director
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    EnglandBritishCompany Director287394690003
    DAVIES, Andrew Richard
    The Parade
    B72 1PH Sutton Coldfield
    Plantsbrook House 94
    West Midlands
    Director
    The Parade
    B72 1PH Sutton Coldfield
    Plantsbrook House 94
    West Midlands
    WalesBritishNone80172850005
    EAMES, Angela
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    EnglandBritishAccountant302267450001
    EDWARDS, Nicholas John
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director169700230002
    JUDD, Andrew
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    Director
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    United KingdomBritishCompany Director277582310001
    LATHBURY, Alan
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    Director
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    EnglandBritishCompany Director277509360001
    LONG, Stephen Anthony
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    United KingdomBritishChief Financial Officer218040260002
    MCCOLLUM, Michael Kinloch
    King Edwards Court
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    EnglandBritishNone72735390003
    OGDEN, Darren
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    Director
    King Edwards Square
    B73 6AP Sutton Coldfield
    4 King Edwards Court
    West Midlands
    United KingdomBritishCompany Director161225100004
    PORTMAN, Richard Harry
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director269094510001
    WHITTERN, Stephen Lee
    King Edwards Court
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    EnglandBritishNone299241630001

    Who are the persons with significant control of BRACHER BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Jun 01, 2016
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number41598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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