Menna Overview
Here’s a quick overview of BRATHEW LIMITED 👀 — a London based business that started in 1976.
BRATHEW LIMITED
- Company statusactive
- Company No01265287
- Age50 years 1 month Incorporated 25 June 1976
- Officers2
Address
2 Leman Street, London, E1W 9US, United Kingdom
BRATHEW LIMITED is an active company incorporated on 25 June 1976 and based in London, United Kingdom. The company was registered 50 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 12 Sep 2024
Memorandum Articles
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 14 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEDGER, Graham Howard | director | Oct 1963 | 11 Jun 2024 |
| TODD, Warren Bradley | director | Apr 1966 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Portobello Properties (London) Limited | 11 Jun 2024 | |
| Iain Charles Stephen Wilcock | Dec 1961 | 15 Sept 2022 |
| Thomas Michael Whiteway | Dec 1948 | 15 Sept 2022 |
| Mr Christopher Johannes Fleming-Brown | Jul 1960 | 15 Sept 2022 |
| Mr John Stanley Marshall Scott | Jan 1935 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRATHEW LIMITED 👀 — a London based business that started in 1976.