BROOKS BRAITHWAITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKS BRAITHWAITE HOLDINGS LIMITED
COMPANY NUMBER
07561162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
Grange Court
The Limes
Ingatestone
Essex
CM4 0GB
Mrib House 25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS BRAITHWAITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKS,BRAITHWAITE & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 18/10/2024 | New Board Member Charles Verden Bettinson (913482754) Appointed |
| 18/10/2024 | New Board Member Philip Andrew Barton (932829935) Appointed |
Credit Risk Overview
Want to learn more about BROOKS BRAITHWAITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKS BRAITHWAITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS BRAITHWAITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2011 - Present (13 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/10/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 48 Past: 3 |
View Report |
|
11/10/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
11/03/2011 - 30/11/2018 (7 years and 8 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS BRAITHWAITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKS,BRAITHWAITE & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 18/10/2024 | New Board Member Charles Verden Bettinson (913482754) Appointed |
| 18/10/2024 | New Board Member Philip Andrew Barton (932829935) Appointed |
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 31/05/2019 | Ronald David Brooks (901062735) has left the board |
| 31/05/2019 | Gillian Brooks (901062734) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 13/01/2017 | Ronald David Brooks (915845465) has left the board |
| 13/01/2017 | New Board Member Ronald David Brooks (901062735) Appointed |
| 13/01/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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