BRATHEW LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Brathew Ltd

BRATHEW LIMITED was founded on 1976-06-25 and has its registered office in . The organisation's status is listed as "Active". Brathew Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRATHEW LIMITED

233-235 WESTBOURNE GROVE LONDON W11 2SE Other companies in W11

Filing Information

Company Number		01265287
Company ID Number		01265287
Date formed		1976-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 13:48:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRATHEW LIMITED

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Companies with same name BRATHEW LIMITED

The following companies were found which have the same name as BRATHEW LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRATHEWOOD ASSOCIATES INC	Delaware	Unknown

Company Officers of BRATHEW LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN STANLEY MARSHALL SCOTT	Company Secretary	1991-10-10
LEONARD ERNEST BAKER	Director	1991-10-10
CHRISTOPHER JOHANNES FLEMING-BROWN	Director	2017-11-01
JOHN STANLEY MARSHALL SCOTT	Director	1991-10-10
IAIN CHARLES IAIN WILCOCK	Director	2012-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GORDON HARRISON TAYLOR	Director	2007-08-20	2017-11-01
JOHN VINCENT EVERITT	Director	2011-10-26	2012-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-14		Second filing of capital allotment of shares GBP45.0111
2022-11-14		Second filing of capital allotment of shares GBP45.0111
2022-11-14		Resolutions passed:<ul><li>Resolution Re: sub-division 10/11/2022</ul>
2022-11-14		Resolutions passed:<ul><li>Resolution Re: sub-division 10/11/2022</ul>
2022-11-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-14		Memorandum articles filed
2022-11-14		Memorandum articles filed
2022-11-14		Sub-division of shares on 2022-11-10
2022-11-14		Sub-division of shares on 2022-11-10
2022-11-14	SH02	Sub-division of shares on 2022-11-10
2022-11-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-11-14	RES13	Resolutions passed: Re: sub-division 10/11/2022
2022-11-14	RP04SH01	Second filing of capital allotment of shares GBP45.0111
2022-11-11		11/11/22 STATEMENT OF CAPITAL GBP 43.0311
2022-11-11	SH01	11/11/22 STATEMENT OF CAPITAL GBP 43.0311
2022-11-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CHARLES STEPHEN WILCOCK
2022-09-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL WHITEWAY
2022-09-27		CESSATION OF JOHN STANLEY MARSHALL SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHANNES FLEMING-BROWN
2022-09-27		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CHARLES STEPHEN WILCOCK
2022-09-27	PSC07	CESSATION OF JOHN STANLEY MARSHALL SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-13	AA01	Current accounting period extended from 13/01/21 TO 31/03/21
2020-09-25	AA	13/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	AA01	Previous accounting period shortened from 31/03/20 TO 13/01/20
2020-02-10	AP03	Appointment of Mr Iain Charles Stephen Wilcock as company secretary on 2020-01-13
2020-02-07	TM02	Termination of appointment of John Stanley Marshall Scott on 2020-01-13
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY MARSHALL SCOTT
2019-11-23	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHANNES FLEMING-BROWN
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON HARRISON TAYLOR
2017-11-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-19	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-12-04	AP01	DIRECTOR APPOINTED IAIN CHARLES IAIN WILCOCK
2012-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EVERITT
2011-12-06	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-11-16	AP01	DIRECTOR APPOINTED JOHN VINCENT EVERITT
2011-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-10	AR01	26/11/10 FULL LIST
2010-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-10	AR01	28/10/09 NO CHANGES
2009-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-18	363s	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-28	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-16	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-05	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-30	363s	RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-06	363s	RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-20	363s	RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1994-12-22	363s	RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-17	363s	RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-01-25	363s	RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
1991-12-11	363b	RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-23	363	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
1990-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
1989-11-20	363	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-04		Return made up to 22/09/88; full list of members
1987-11-11		Return made up to 30/09/87; full list of members
1987-01-01		Error
1986-10-22		Return made up to 27/08/86; full list of members
1986-09-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BRATHEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRATHEW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-12-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-01-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-04-07	Satisfied	GUARDIAN ASSURANCE PLC.
LEGAL CHARGE	1986-06-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-12-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-12-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-10-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-06-22	Satisfied	GUARDIAN ASSURANCE PLC.
LEGAL CHARGE	1983-10-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-03-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-11-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-12-22	Satisfied	CRUSADER INSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRATHEW LIMITED

Intangible Assets

Patents

We have not found any records of BRATHEW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRATHEW LIMITED

Trademarks

We have not found any records of BRATHEW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRATHEW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRATHEW LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where BRATHEW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRATHEW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRATHEW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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