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BRAEBROOK LTD

BRAEBROOK LTD

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

    • Overview

    Company NameBRAEBROOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12272353
    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 BRAEBROOK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRAEBROOK LTD located?

    Registered Office Address
    Stream View Cox’S Yard
    Pitney
    TA10 9AG Langport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEBROOK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for BRAEBROOK LTD?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for BRAEBROOK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Sheridan House Redwood Road Sidmouth EX10 9AD England to Stream View Cox’S Yard Pitney Langport TA10 9AG on Jul 20, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Elaine How as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Christopher Gerard How on Sep 01, 2022

    		2 pagesCH01

    Registered office address changed from Smallhurst Farm Meg Lane Sutton Macclesfield Cheshire SK11 0LY United Kingdom to Sheridan House Redwood Road Sidmouth EX10 9AD on Oct 12, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    		5 pagesCS01

    Cessation of Lauren Elaine How as a person with significant control on Oct 28, 2019

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2019

    Statement of capital on Oct 21, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BRAEBROOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOW, Christopher Gerard
    Redwood Road
    EX10 9AD Sidmouth
    Sheridan House
    England
    		Director
    Redwood Road
    EX10 9AD Sidmouth
    Sheridan House
    England
    		EnglandBritish103679070005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAEBROOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lauren Elaine How
    Fentiman Road
    SW8 1BF London
    2b
    England
    		Oct 21, 2019
    Fentiman Road
    SW8 1BF London
    2b
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Gerard How
    Cox’S Yard
    Pitney
    TA10 9AG Langport
    Stream View
    England
    		Oct 21, 2019
    Cox’S Yard
    Pitney
    TA10 9AG Langport
    Stream View
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Elaine How
    Redwood Road
    EX10 9AD Sidmouth
    Sheridan House
    England
    		Oct 21, 2019
    Redwood Road
    EX10 9AD Sidmouth
    Sheridan House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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