Menna Overview
Here’s a quick overview of BROOKS BRAITHWAITE HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2011.
BROOKS BRAITHWAITE HOLDINGS LIMITED
- Company statusactive
- Company No07561162
- Age15 years 4 months Incorporated 11 March 2011
- Officers3
Address
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
BROOKS BRAITHWAITE HOLDINGS LIMITED is an active company incorporated on 11 March 2011 and based in High Wycombe, Buckinghamshire, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 27 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 27 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Philip Andrew, Mr. | director | Oct 1962 | 11 Oct 2024 |
| BETTINSON, Charles Verden | director | Jan 1974 | 11 Oct 2024 |
| BROOKS, Michael | director | Jun 1968 | 11 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners& Holdings Limited | 11 Oct 2024 | |
| Mr Michael Brooks | Jun 1968 | 06 Apr 2016 |
| Mr Ronald David Brooks | Jan 1940 | 06 Apr 2016 |
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BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden, BROOKS, Michael, BROOKS, Gillian, BROOKS, Ronald David are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BROOKS, Ronald David are mutual persons.
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BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
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BARTON, Philip Andrew, Mr. are mutual persons.
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BARTON, Philip Andrew, Mr. are mutual persons.
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BARTON, Philip Andrew, Mr. are mutual persons.
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Here’s a quick overview of BROOKS BRAITHWAITE HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2011.