BRAT (HOLDINGS) LTD

Overview

Company Name	BRAT (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07861978
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAT (HOLDINGS) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BRAT (HOLDINGS) LTD located?

Registered Office Address	Blunts Chase Coopersale Lane CM16 7NT Theydon Bois England
Undeliverable Registered Office Address	No

What were the previous names of BRAT (HOLDINGS) LTD?

Previous Company Names
Company Name	From	Until
BROCKWAY (HOLDINGS) LTD	Nov 28, 2011	Nov 28, 2011

What are the latest accounts for BRAT (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRAT (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for BRAT (HOLDINGS) LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 08, 2025	Confirmation statement made on Nov 28, 2025 with updates	4 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	12 pages	AA

Dec 12, 2024	Change of details for Mrs Olivia Toni Brockway as a person with significant control on Dec 09, 2024	2 pages	PSC04

Dec 12, 2024	Change of details for Mrs Laura Amy Tuson as a person with significant control on Dec 09, 2024	2 pages	PSC04

Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with updates	3 pages	CS01

Dec 12, 2024	Notification of Darren John Brockway as a person with significant control on Nov 28, 2024	2 pages	PSC01

Dec 28, 2023	Group of companies' accounts made up to Mar 31, 2023	39 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Change of details for Mrs Laura Amy Tuson as a person with significant control on Nov 22, 2023	2 pages	PSC04

Nov 30, 2023	Change of details for Mrs Olivia Toni Brockway as a person with significant control on Nov 22, 2023	2 pages	PSC04

Dec 16, 2022	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Group of companies' accounts made up to Mar 31, 2021	39 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Current accounting period extended from Dec 30, 2020 to Mar 31, 2021	1 pages	AA01

Jan 10, 2021	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 28, 2020 with updates	5 pages	CS01

Jul 17, 2020	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	1 pages	AD03

Jul 17, 2020	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	1 pages	AD02

Jul 16, 2020	Change of details for Mrs Laura Amy Tuson as a person with significant control on Feb 17, 2020	2 pages	PSC04

Jul 16, 2020	Change of details for Mrs Olivia Toni Brockway as a person with significant control on Feb 17, 2020	2 pages	PSC04

Jun 29, 2020	Notification of Laura Amy Tuson as a person with significant control on Feb 17, 2020	2 pages	PSC01

Jun 29, 2020	Notification of Olivia Toni Brockway as a person with significant control on Feb 17, 2020	2 pages	PSC01

Jun 29, 2020	Withdrawal of a person with significant control statement on Jun 29, 2020	2 pages	PSC09

View All Filings

Who are the officers of BRAT (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCKWAY, Darren John Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	Apr 18, 2018		Director	Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	England	British	1972-7	176765800001
BROCKWAY, Olivia Toni Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	Nov 28, 2011		Director	Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	United Kingdom	British	1975-1	50167990002
TUSON, Keith David Crescent Road, Chingford E4 6AT London 12 Greater London United Kingdom	Nov 28, 2011	Apr 20, 2018	Director	Crescent Road, Chingford E4 6AT London 12 Greater London United Kingdom	England	British	1945-9	164876430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAT (HOLDINGS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren John Brockway Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	Nov 28, 2024	Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Laura Amy Tuson Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	Feb 17, 2020	Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Olivia Toni Brockway Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	Feb 17, 2020	Coopersale Lane CM16 7NT Theydon Bois Blunts Chase England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRAT (HOLDINGS) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2016	Feb 17, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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