Brooks Braithwaite Holdings Limited

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General information

Name:

Brooks Braithwaite Holdings Ltd

Office Address:

5 Grange Court The Limes CM4 0BE Ingatestone

Number: 07561162

Incorporation date: 2011-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Ingatestone under the following Company Registration No.: 07561162. This company was established in the year 2011. The main office of this company is located at 5 Grange Court The Limes. The postal code is CM4 0BE. The company's registered with SIC code 64205 which means Activities of financial services holding companies. Brooks Braithwaite Holdings Ltd reported its account information for the financial year up to 2022/12/31. Its most recent confirmation statement was filed on 2023/03/06.

Right now, this specific business is led by one managing director: Michael B., who was selected to lead the company in 2011. The business had been directed by Ronald B. until 2018. Furthermore a different director, namely Gillian B. resigned 6 years ago.

Michael B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Michael B.

Role: Director

Appointed: 11 March 2011

Latest update: 28 March 2024

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ronald B.
Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 203,000
Balances Amounts Owed To Related Parties 203,000
Payments To Related Parties 30,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 30,000
Profit Loss Subsidiaries 23,481
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 203,835
Other Creditors 835
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 29,400
Profit Loss Subsidiaries 42,796
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 143,000
Creditors 174,435
Other Creditors 2,035
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 29,400
Profit Loss Subsidiaries 48,031
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 115,635
Amounts Owed To Group Undertakings 114,200
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 29,400
Profit Loss Subsidiaries 25,652

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 6th Mar 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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