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 5 months 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.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 03 Dec 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 29 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 May 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 24 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 02 Dec 2024

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Resolution

2 Years Ago on 12 Sep 2024

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Memorandum Articles

2 Years Ago on 12 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 10 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 10 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Jun 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 12 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 15 Nov 2023

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Capital Alter Shares Subdivision

4 Years Ago on 14 Nov 2022

enterprise
Memorandum Articles

4 Years Ago on 14 Nov 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HEDGER, Graham Howarddirector Oct 196311 Jun 2024
TODD, Warren Bradleydirector Apr 196611 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Portobello Properties (London) Limited 11 Jun 2024
Iain Charles Stephen Wilcock Dec 196115 Sept 2022
Thomas Michael Whiteway Dec 194815 Sept 2022
Mr Christopher Johannes Fleming-Brown Jul 196015 Sept 2022
Mr John Stanley Marshall Scott Jan 193506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.